51, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
52, Report:
#1519093
Posted Date:
Jun 23 2023
Andrew Sweeney Took my money offer high returns and produced nothing apart from excuses Marbella Malaga
Offered high yield returns from a trade platform. In the end received nothing. Have subsequently carried out a lot of research on Andrew Sweeney and the results are shocking:
-https://www.offshorealert.com/andrew-sweeney-sets-up-three-new-firms-after-leaving-privilege-wealth-s...
Entity
Andrew Sweeney
Categories: Financial Fraud
53, Report:
#1527054
Posted Date:
Jun 20 2023
Planet Express employee stole an iPhone out of my package in the warehouse in Gardena California
I ordered two refurbished iPhones through the Apple Refurbished website for gifts.
I received an email from Apple as soon as the package was delivered. The package was not entered on my account for at least 30 mins. When I talked to a live chat agent about this, I was told it was no...
Entity
Planet Express
Categories: mobile phone
54, Report:
#1527023
Posted Date:
Jun 18 2023
Danielle Judith Levine Lawyer Defending Sex Perverts, Corrupt Judges, And Other Dirty Government Officials New York New York
Of course, FBI lawyer Danielle Judith Levine defends Judge Thomas McAvoy, you know, the judge accused of having in his house hundreds of explicit sex tapes of various women engaged in all sorts of sex acts, labeled as such “anal,” afternoon quickie,” etc stemming from the inve...
Entity
Danielle Judith Levine
Categories: Government Corruption, Court Corruption
55, Report:
#1527004
Posted Date:
Jun 17 2023
storeadam4adam.com a4a is the biggest rip off out there avoid them or be sorry. They sell defective merchandise.
My latest talk to customer service with A4a, and my responses.No it's definitely a defect. You will need to check with your supplier. They are selling you garbage stuff.Here is a pic of the squished in / side for proof.At this time might I suggest you upgrade me to a more expensive ...
Entity
storeadam4adam.com
Categories: Adult Novelty
56, Report:
#1526926
Posted Date:
Jun 13 2023
Love the Pain Triathlonkits.com Lovethepain.com Love the Pain never delivers orders and they just make up stories and excuses and do not give your money back Van Muys California
I placed an order for a trisuit kit back in September 2022, intending to wear it for a race in October of the same year. However, despite the considerable amount of time that has passed (today being June 2023), the company has consistently failed to deliver anything from my order. E...
Entity
Love the Pain
Categories: Clothing, Internet Sales, internet scams
57, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
58, Report:
#1526364
Posted Date:
May 29 2023
TextNow I Hate This Racist, Discriminatory TextNow Company! They are Huge Liars and are Racist and Discriminatory! Waterloo Ontario
They have purposely and deliberately Removed My Account and Phone Number for No Legitimate Reason back on Sunday, May 14th, 2023 and when You contact their Shit Customer Service Department, they will Always Send You A Form Letter Falsely Telling You That You Violated Their Terms Of ...
Entity
TextNow
Categories: iphone iCloud unlock, phone service
59, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
