51, Report:
#1524661
Posted Date:
Feb 22 2023
Aaron Grant, Venture Ecomm Aaron Hathaway Hathaway Enterprises LLC DROPSHIPVENTURE LLC Aaron Grant promised passive income and revenue, and did not deliver anything. Took the money and ran. New York, Longwood NY, FL
Aaron Hathaway A.K.A. Aaron Grant promises thousands of dollars in revenue and passive profits through Shopify Automation. The guy has clearly had some success with e-commerce, or whoever is running accounts he has access to does. He constantly shows videos of stores pumping 5 figur...
Entity
Aaron Grant, Venture Ecomm
Categories: E- Commerce Scam
52, Report:
#1523970
Posted Date:
Jan 17 2023
Erik Salaiz Erik Salaiz, Eric P Salaiz, Eric Salaiz, Erik Salaiz of El Paso Texas TCPA scammer in Texas texas
Erik Salaiz and his accomplices Rosie Salaiz and Aubrey Salaiz are serial TCPA litigants in the El Paso Texas area. He files and Rosie and Aubrey purchase phone numbers to then bait businesses to call these former business phone numbers. Erik, Rosie and Aubrey then file lawsuits c...
Entity
Erik Salaiz
Categories: Scam artist, Theft
53, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
54, Report:
#1013871
Posted Date:
Oct 27 2022
Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet
We believe that we have been scammed, duped, taken advantage of and lied to by Eric &The Villa Group/ Time Share Exchange Enterprises. . As a result we are out $19,100.While staying at the Villa del Palmar Flamingos in July2012, we attended an update. At the update we met their ...
Entity
Time Share Exchange
Categories: Property Management
55, Report:
#1521973
Posted Date:
Oct 20 2022
Eddie Gonzales- Jam Pack Plumbing Lying Plumber-Unfinished work Hutchins Texas
Eddie Gonzales, did plumbing job at my residence in January 2022 and stated, that work was completed in April of this year, after originally stating ,that it would be less than a 10 day job; however, it is now October and I have more issues with plumbing than I initially started wit...
Entity
Eddie Gonzales- Jam Pack Plumbing
Categories: Plumbing
56, Report:
#1521716
Posted Date:
Oct 09 2022
Shandong Changtu Enterprises Corp ChangtuCorp ChangtuCorp.com This company decieved me and sold me a defective ND: YAG laser Liaocheng Shandong
The laser I was sold is defective and emits pulses that are not as strong as in the video the seller-provided, or stated. The ND:YAG laser's pulses do not even sound as powerful as the laser the seller showed in the video nor do the pulses look the same.
Not only that but this compa...
Entity
Shandong Changtu Enterprises Corp
Categories: Lasers
58, Report:
#1521530
Posted Date:
Sep 30 2022
RAI ENTERPRISES INC Eric curry Eric Curry , where to start, cheater, liar, ripoff Steamboat Colorado
RAI ENTERPRISES INC Eric curry Eric Curry , where to start..is currently married to sheila curry, she had a stroke couple years back. sent her away to washington , so he can cheat with another women. He has also taken advantage of her in that he refuses to take care of his wife f...
Entity
RAI ENTERPRISES
Categories: Harrassing Women, Construction Fraud
59, Report:
#1519824
Posted Date:
Sep 17 2022
BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York
On May 9, 2022 Peter Tumbas of Black Swan Capital approached me with a 2 step funding deal. If I would take on a high-cost ie 100% APR facility then after 28 successful daily payments he would be able to put me in a low cost 8% APR facility. When the time to fund the 2nd part ...
Entity
BlackSwanCapital.co
Categories: Finance, merchant services
60, Report:
#1521169
Posted Date:
Sep 15 2022
Butter and Jam Cafe Owner Bill Gelling RACIST ESTABLISHMENT! OWNER WILL TRY TO SILENCE YOU IF YOU SPEAK OUT! Madison New Jersey
Butter and Jam Cafe in Madison New Jersey, Owned by Bill Gelling is a racist establshment. They are extremely friendly to white people, but if you're a person of color Bill will refuse you service. If you email him to complain about your experience, his response is to try to silence...
Entity
Butter and Jam Cafe
Categories: Food Vendors
