51, Report:
#1522315
Posted Date:
Nov 17 2022
Greg Davis Mr. $50K A Day, Super Affiliate Rock Star Scammed me out of $6,000 Internet
At the height of covid he claimed he had struck a deal with a major medical advice company
who wanted to set up a affiliate priogram through him. Here was his pitch that I feel for:
Remember a few years ago I made a phone call that ended up making me an additional 1M that year. On...
Entity
Greg Davis
Categories: Home Business, Internet business, On-Line Business
52, Report:
#1522188
Posted Date:
Oct 30 2022
Bora Bora Film Productions Bora Bora Film Director Impersonated R. Kelly Attorney in order to have book published Miami Florida
The head of Bora Bora Films in Miami, Florida, sent text messages impersonating R&B singer R. Kelly's attorney, asking that a book be published for him under Lulu Publishing 627 Davis Drive Morrisville, NC 27560.
Bora Bora stated that R. Kelly did not have funds to pay. The book The...
Entity
Bora Bora Film Productions
Categories: Fraud, Internet Fraud, internet fraud and monopoly, Corporate Fraud
53, Report:
#1521900
Posted Date:
Oct 17 2022
Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 [email protected] Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide
Levi Berkowitz aka Da credit helper has been scamming people using YouTube channel and online videos claiming he can post zombie debt tradelines. Last month on 9/2/2022 he took 10k from me and told me he would apply tradelines to all my customers that had paid. He then disconnected ...
Entity
“Da Credit Helper”
Categories: Scam artist, Credit repair and TRADELINES, Credit Repair
54, Report:
#277798
Posted Date:
Oct 14 2022
Instant Credit Builders JASON LA BOSSIERE, owner of Instant Credit Builders (actually Credit Builders Escrow,LLC), HAS A HISTORY OF FELONIES!!!! Largo Florida
Without going into great detail, I will just say that the owners of Instant Credit Builders- Edward Kennedy & Jason LaBossiere; along with their family members & longtime business associates- Rebeckah Kennedy-LaBossiere, Melissa & Kimberly Kennedy, Kristen Alford, and unnamed indivi...
Entity
Instant Credit Builders
Categories: Corrupt Companies
55, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
56, Report:
#1520195
Posted Date:
Aug 23 2022
Extreme-scooters Dave bergman Melissa bergman Scammed like everybody else Warner robins Georgia
Dave scammed me out of $3094 and it's the same story as everybody else said he had a scooter in stock ready to ship even took a picture of the scooter so I paid him now he is just trying to keep my money I can't believe this guy has been pulling this same scam for so long and is sti...
Entity
Extreme-scooters
Categories: advertising scam
57, Report:
#1513986
Posted Date:
Aug 22 2022
Lonestar Skoolie Conversions: Benjamin Potts Rodrigez Lonestar Skoolie will promise you anything. However, once you put down the 75% deposit, the waiting game begins with excuse after excuse, delay after delay. After 15 months I had a poorly converted bus that wouldn’t start and had to be towed to where I live. San Antonio Texas
Entity
Lonestar Skoolie Conversions: Benjamin Potts Rodrigez
Categories: RV Dealers
58, Report:
#1516115
Posted Date:
Aug 16 2022
VALKIREE INVESTMENT, INC Mia Davis Mia Davis : GM [email protected] Deborah Wellington: account manager [email protected] KEPT ADDING ON ALL KINDS OF FEES TO GET MY PROFITS MAKING FALSE PROMISE TO ME ! Florida
I started investing with this company starting with a $500 investment which was for 3 day.
I was put in with a co-investor because of my low investment.
After the 3 days was up we both got a email that we had to pay a $3,000 manager fee to be able
to get our investment. Each of us t...
Entity
VALKIREE INVESTMENT, Mia Davis
Categories: BTC Fraud
60, Report:
#1520334
Posted Date:
Aug 07 2022
Donna Lynn Rinaldi Donna Sylvester Donna Lynn Rinaldi of Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud Boca Raton Florida
Donna Lynn Rinaldi of 23365 Barlake Drive
Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud
Donna Rinaldi is organizing a fundraiser through .gofundme.com. She says Hi, my daughter Nicole is a health care worker, who has been dealing with liver failure, afte...
Entity
Donna Lynn Rinaldi
Categories: Fraud