51, Report:
#1530008
Posted Date:
Dec 04 2023
Joyel West Lee Puryear Scammer for Web Development Georgia
As can be read by many reports Joyel Puryear is a scammer.
Entity
Joyel West Lee Puryear
Categories: App development
52, Report:
#1529880
Posted Date:
Nov 24 2023
Prestige Kings County Premium Plots in Bangalore at Prestige Kings County Bangalore Karnataka
Luxury plotted developments typically emphasize providing residents with spacious plots, upscale amenities, and a well-designed living environment. The fact that this project is situated in Electronic City suggests that it may be particularly appealing to individuals working in the ...
Entity
Prestige Kings County
Categories: Accident Plan, Auto Appraiser, Auto Clubs, Auto dealer, Auto Dealers
53, Report:
#1529783
Posted Date:
Nov 16 2023
Thorpe Development East Jeffrey Thorpe, Thorpe Development West Signed a contract for $260+K, received $70K to start and never did any work or returned the money Compton California
Jeffrey Thorpe and I signed a contract for more than $260,000 for him to construct, build and complete an ADU and some existing property renovations, I paid him $70,000 and he never did any work whatsoever and never returned the money, and kept dragging it out for the last 3+ years....
Entity
Thorpe Development East
Categories: Construction, Construction Fraud, construction company
54, Report:
#1529384
Posted Date:
Oct 24 2023
Landscape 4 for life Ellis Devine Theft Georgia
I hire Ellis Devine from Landscape 4 life to get some my landscaping he came out take measurement he request initial down payment for materials. on october 10/03/23 i gave a cashier check for $6321.00 he cash the check the next day but never return to do the work I have called, te...
Entity
Landscape 4 for life
Categories: Landscape Companies
55, Report:
#1529347
Posted Date:
Oct 21 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception
Categories: Scam
56, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
57, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
58, Report:
#1529093
Posted Date:
Oct 06 2023
Busines Game Changers, SarahWestall and otherQ-anon cultists Exploiting public fears to grift, sell products Minnessota
this is a public service announcement that is worth repeating.In 2015 and 2016, idealistic peope could be forgiven for falling for the QAnon schtick.Many wanted to believed that something was doing done about government corruption.The media had lost credibility given its sensational...
Entity
Busines Game Changers, SarahWestall and otherQ-anon cultists
Categories: Social Media, Media, Social media purchases, Digital Media, digitizing media, media, press,
59, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
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Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
60, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer
Categories: Financial Fraud