51, Report:
#347365
Posted Date:
Apr 23 2023
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Poor little Harry Omeros hasnt made enough money from his families world famous Gold Coast restaurant... Omeros brothers...still living in Daddys shadow Harry.....Angelo would be turning in his grave knowing your involved in this crap....how could you shame your family by getting in...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
52, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Deacon Jones Chrysler Dodge Jeep Ram
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud
53, Report:
#1525881
Posted Date:
Apr 21 2023
EASY PAY DIRECT EASYPAYDIRECT Trying To Receive Payment Processing, Was Rejected From Personal Reasons Not Business. Austin Texas
I own a 901 CBD Shop and have been in Business 58 Months (5 Years)
I had to go through much Crap since 2017 Due To CBD & THC Laws.
I make my own CBD & Delta-8 Products at my shop.
I have the opportunity after being shut down from Paypal & Square
For Selling CBD. Easy Pay Direc...
Entity
EASY PAY DIRECT
Categories: cancelation request, Cancellation of Membership, Cancelled order
54, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
55, Report:
#1525674
Posted Date:
Apr 12 2023
Haul brooke, warreb bidmead, chester bidmeaf warren bidmead, chester bidmead fraud SAN ANTONIO TX
Haulbrooke itself is not the issue; rather, it's the two brothers who run the company that are the problem. They are overseas crooks who engage in fraudulent practices.Here are three reasons to support this claim:Firstly, they have been known to steal money from their customers with...
Entity
Haul brooke, warreb bidmead, chester bidmeaf
Categories: Trash, Dumpster Service, Trash Dumpster, Construction
56, Report:
#1525289
Posted Date:
Mar 23 2023
Moss Healthcare Susan Chapman Michael Rudnicki Reached Out to Me About a Job Winnfield Louisianna
They reached out to me about a job and then tried to take my personal information as my driver's license, social security card, and banking information in a chat format. Do not get taken when they are trying to steal your personal information.
Entity
Moss Healthcare
Categories: Home HealthCare
58, Report:
#1524899
Posted Date:
Mar 07 2023
Bill Baillargeon / Jaxson Diesel Road Dog Bill offered to restore my Jeep CJ7 bill stold $10,000.00 dollars from me and did no work has my jeep and $10,000 cash Vero Beach, Broward County, Jacksonville, Saint Augustine Florida
Bill Baillargeon/Jaxson Diesel LLC
Bill was hired by the company I work for, Adler Hydrovac Services, to do fleet maintenance work on our fleet.
Bill is very savy and has his eye site on the almighty dollor.
I told Bill I had a 1985 CJ7 Jeep that I wanted to do a motor swap on and...
Entity
Bill Baillargeon /
Categories: Auto Mechanics, auto restoration, Fraud, Mechanic, Theft, Better Business Bureau, General
59, Report:
#1524666
Posted Date:
Feb 22 2023
Chris moss dreams, rehab Hired Chris moss greens rehab to convert a closet in the hallway into a laundry room. Chris excepted down payment required more during the start up. She has 4500 total of a $5500 project. All they’ve done is demo and framing keeps having excuses on coming back and will not give my money back has also left a big pile of trash in my front yard that I have to clean up Indianapolis Indiana
Around Christmas of 2022 I hired Chris Moss, the owner of dreams rehab to convert a hallway closet into a laundry room and where the current laundry room is convert into a pantry and cubby for the fridge raider all electrical, plumbing, framing and drywall finishing was in the contr...
Entity
Chris moss dreams, rehab
Categories: Construction
60, Report:
#1524656
Posted Date:
Feb 22 2023
Sports car international Vehicle purchase Lynnwood Washington
Good morning,
I'm writing this in regards to Sports car international located in Lynnwood WA. This is a used car dealership. I purchased a 2015 jeep wrangler on 2/18/2023. Prior to leaving the dealership, I did a walk around to make sure everything was working properly, it ...
Entity
Sports car international
Categories: Auto dealer