52, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
54, Report:
#1526222
Posted Date:
May 07 2023
Tim James Shad Tim James hacked into our youtiube account and stole a video we spent tens of thousands of dollars on and deleted the video from our youtube page Norh Hollywood California
Folks Tim James aka Shad is a thief. He stole our video, and then deleted from our youtuibed page costing us thousands of dollars. He stole money from band mates as well. As well as making violent verbal threats.
If you should run into him, you should run the other way as fast...
Entity
Tim James
Categories: Internet Fraud, Music
56, Report:
#1525961
Posted Date:
Apr 26 2023
White Pages White Pages failed to remove my information
I contacted White Pages through email and I gave them a call. They have falsified information
by using my name without my given permission! First of all, I do not know none of those people listed as my relatives. And my last name is not Kelly. I have every email that I sent to W...
Entity
White Pages
Categories: Fraud
57, Report:
#1525717
Posted Date:
Apr 14 2023
Intermedia Cloud Communications - Over billed first than billed for 5 months after cancellation of service Sunnyvale California
We signed up for free testing period with Intermedia Cloud Communications for their service back in June 2022 with possibly going live after successful testing period. After we finished the free testing period we were waiting for our Rep John Segara of Intermedia Cloud Communication...
Entity
Intermedia Cloud Communications
Categories: Suspected fraud, Telecom
58, Report:
#1525653
Posted Date:
Apr 11 2023
ROBERT PETERSON MARK PETERSON PETERSON PROPERTY RENTALS WON'T PAY MY BILL AFTER A YEAR AND HALF OF WORKING MY BUTT OFF. I GOT THEM OVER $200,000 IN RENT ASSISTANCE AND THE LOSERS ARE TRYING TO RIP ME OFF VISTA CA
What a bunch of losers. Slumlords. Ducttape is their remedy for everything. And they won't fix stuff that is broken you have to pay for and install. They haven't updated any of their properties in 20+ years and they are all infested with rats and rodents it s the grossest. ...
Entity
ROBERT PETERSON
Categories: REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Services
59, Report:
#1524808
Posted Date:
Mar 04 2023
[email protected] Jack Morgan Fraudulent Antique Gun Sals
Attempts to sell antique guns with photos. Will not verify name , address or location.
When asked for such, the conversation ends.
Entity
[email protected]
Categories: Antique gun sales
60, Report:
#1524835
Posted Date:
Mar 03 2023
Braman Honda of Palm Beach Address: 5200 Lake Worth Rd, Greenacres, FL 33463 Phone: (561) 790-8570 bramanhondapb.com https://www.bramanhondapb.com/ my email is [email protected] in case anyone wants to respond to the email or if you had a similar experience. florida
my email is [email protected] in case anyone wants to respond to the email or if you had a similar experience.These guys give the car business a bad name, I bought a Honda Civic Si 2023 from them. Aylin Fernandez was my salesperson, not sure who was the sales manager that...
Entity
Braman Honda of Palm Beach
Categories: Auto dealer, Auto Dealers