52, Report:
#1517933
Posted Date:
Aug 18 2022
Strathmore Whos Who Worldwide Strathmore Worldwide Internet/business profile scam Farmingdale New Work
I was contacted by a Strathmore Professional Counselor by the name of Denise(she would not tell me her last name) from Strathmore Worldwide Whos Who, telling me they had several old acquaintances of mine calling them and asking them to induct me into their Strathmore Whos Who Prof...
Entity
Strathmore Whos Who Worldwide
Categories: Domain Registry Fraud, Fraud, Internet business, On-line scams, web site
53, Report:
#1520362
Posted Date:
Aug 14 2022
Colorado Turfin Colorado Turfin CO STOLE MY MONEY!!!!! Firestone Colorado
Stole my money!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Read the Text messages from me, Owner Brian and Sales Person Heather!
I have never been treated like this before when I want to spend 30k with a company.
So I had this company come out to my house 4 years ago for an estimate from...
Entity
Colorado Turfin
Categories: Landscaping, Landscape Companies
54, Report:
#1517808
Posted Date:
Apr 22 2022
Zywave Jeffrey M. Cohen (Senior Vice President) Heather Guntrum (Chief Customer Officer) Lied to me. Stole my money. Milwaukee Wisconsin
Having spent hundreds of dollars for a website design I was very happy with the outcome. My website was incredible! However, a billing error resulted in my website being down, and I was told by Accounts Receivable on April 18, 2022 that bringing my account current would restore se...
Entity
Zywave
Categories: Internet Fraud, Fraud
56, Report:
#1517383
Posted Date:
Apr 03 2022
Scott Queathem Fraud - Writes bad checks Providence Rhode Island
Scott Queathem lies about having money. Writes bad checks. In PPP business and sells products that aren’t there then will block your number. Associate of criminal Michael Shine. Daughter married to her cousin and he will say he needs money for surgery for his grandkids because the...
Entity
Scott Queathem
Categories: retail fraud, Business Investment Fraud, Fraud, Theft by fraud
57, Report:
#1517008
Posted Date:
Mar 20 2022
tucker travel belize Tami Muska Flach Collin Tucker Scammed me out of $1500 va a zelle payment- Received nothing- no trip Minomonie Wisconsin
I was planning on going to Belize with a friend who later broke her arm and could not go at the designated time. My friend knew Tami Muska Flach and suggested we book a trip with her. I was instructed to zelle a $1500 payment for the trip to Tami Muska Flach on December 29, 2020 and...
Entity
tucker travel belize
Categories: Travel Booking Agency, Travel booking site
60, Report:
#1514542
Posted Date:
Dec 19 2021
Fountains in the Green DISGUSTING AND DANGEROUS phoenix arizona
Make sure to read the reviews that are not recommended in the ghostly writing at the end of yelp. Yelp had them removed to that section, hoping you won't see them, because the reviews tell the truth. Don't let the pictures fool you, it is what goes on behind the scenes. A lot ...
Entity
Fountains in the Green
Categories: apartment