51, Report:
#1337940
Posted Date:
May 25 2022
Odain Watson Liar. Fraud. Fake.
I too fell under the trap lf Odain's fake ways. He, like so many people in hollywood are trying to fake it to make it. He will bring anyone down so he can get a step ahead in the entertainment industry. He lies & manipulates constantly. He moves around a lot because he uses other...
Entity
Odain Watson
Categories: Modeling & Talent Agencies
53, Report:
#1516734
Posted Date:
Mar 10 2022
Gregory scott campbell Greg campbell Catfished, scammed Amarillo texas
Gregory scott campbell is a run of the mill all around scammer my story is when i was 24 years old i met this man on a dating app for tall women i was a single mom at the time and yet had very little exp with dating greg said all the things a single mom wanted to hear and soon after...
Entity
Gregory scott campbell
Categories: Catfished
54, Report:
#1512802
Posted Date:
Mar 04 2022
Zenni Optical Tibor Laczay Julia Zhen Alex, Supervisor in Columbia Jason, Customer Service in Columbia Defective Eyeglasses Cost $182 failed in 16 months - company refused to replace. Novato California
I have purchased expensive Progressives wirh very expensive upgrades to Photochromic Polycarbonate Impact Resistant Digital Free Form Progressive, in both 2016 and 2020.
These glasses began to fail at about 12 to 14 months, sadly right at warranty end. It looks very much like ultra...
Entity
Zenni Optical
Categories: Optical Products & Repair
55, Report:
#1516553
Posted Date:
Mar 03 2022
Greg Luther Coaching I paid for over a year of coaching monthly and quit and he continued to bill even after I quit. Ohio
I started coaching with Greg in 2019 and quit in 2021 and he continued to attempt to bill me for what I cancelled, then sent my account to collections. Notified the collections company that I will not be paying for services I CANCELLED. Greg brags at his seminar and on his coa...
Entity
Greg Luther Coaching
Categories: Real Estate Coaching
56, Report:
#1515599
Posted Date:
Jan 28 2022
Integrity Texas Funding Ethel Williams Allowed my ex-husband to get a title loan using the title loan. The information used was for 2004 son has the his name. I have the social Security number that was listed on his application. It does not match my social Security number. This was fraud. Forth Worth, .. Houston Texas
white color 2 door. He had purchased at Watson Motors in Bryan, Texas.My truck 4 door gray is gray which I bought new at Appelt Ford in Brenham, Texas. My VIN number did no match his 2004 XLT. They gave him a loan anyway using my Truck Title. MY t...
Entity
Integrity Texas Funding
Categories: Auto Consignor Fraud, Title loans
57, Report:
#1510893
Posted Date:
Jan 25 2022
Prestonwood Resources LLC George Rauch George Fasciano Soliciting unregistered securites while barred from the financial industry Dallas Texas
Prestonwood Resources LLC. in Dallas, TX. This startup company has solicited my family offering what seems to be unregistered securities in an oil and gas investment named Star Lane 5 Joint Venture. Our due diligence uncovered that the owner Mr.George Rauch is partnered with a Mr.Gr...
Entity
Prestonwood Resources LLC
Categories: Oil & Gas
58, Report:
#1515394
Posted Date:
Jan 21 2022
Greg Pettegrew Allied CardPay, Allied Card Pay Offered Merchant Account for Kratom -then stole all the money within 3 weeks Valencia California
This is a very common scam. As a Kratom merchant, I asked a million questions. After a million promises by Greg, such as I am reputable, nobody's accounts get closed, there is never outages, there is never any delays with disbursements because I am an expert I decided to proceed wit...
Entity
Greg Pettegrew
Categories: merchant services, Kratom
60, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies