51, Report:
#1532429
Posted Date:
May 07 2024
Shark Design, Oliver Evans Stole Our Funds
Before entering into any business dealings with Shark Design, led by Oliver Stuart James Evans in Miami, Florida, potential clients should exercise significant caution. We had a disconcerting experience where, upon transferring over $50,000 to Shark Design to be held in trust during...
Entity
Categories: Fraud, manufacturer, deceitful
52, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Categories: Lead generation
53, Report:
#1493318
Posted Date:
Apr 29 2024
Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York
Characters for Hire, LLC, has trouble occasionally not paying their characters for acting jobs. Based on reviews attached they seem to have a history of doing this. I have also worked with them many years ago for a character job and the day was weird in the morning. Owner of Charact...
Entity
Categories: Acting job
54, Report:
#1526017
Posted Date:
Apr 29 2024
Perfect Building Maintenance PBM PBM AKA Perfect Building Maintenance needs to consider calling for the morning temp assignment calls New York NY
PBM AKA Perfect Building Maintenance wishes to consider calling for the morning temp undertaking calls. I will fortunately be given and would wake up to a name over a text message for the temp assignments in the morning till i bought timed out or laid off. But for all temps things w...
Entity
Categories: Building Contractors, Cleaning Services
55, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Categories: Graphic design, Graphic Design & Painting
56, Report:
#1532254
Posted Date:
Apr 24 2024
Anna Collier Annaneicea Collier or Annaneicesa Collier or Selena Collier Anna stole property while employed to watch our child in our home. Las Vegas, Nevada
We hired Anna Collier to watch our child in our home. We noticed little things were missing. We fired her when a friend came to pickup our child from our home (we couldn't make it back) and this left Anna in our home to lock up. Major items, electronics, jewelry, and cash were...
Entity
Categories: Employee Theft
57, Report:
#1532239
Posted Date:
Apr 23 2024
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency
58, Report:
#1532219
Posted Date:
Apr 22 2024
SP Madison Creative https://www.facebook.com/s.madisoncreative/ Steals your money with fraud charges for something you never bought Internet
I looked on my bank statement and I don't even know how they obtain my information as I do not use my debit card often, I never heard of these people and now see that I was charged for some service that I never bought or obtained over $200 worth of stuff I never ordered or received....
Entity
Categories: Marketing Materials
59, Report:
#1532190
Posted Date:
Apr 19 2024
greatlife4you.com stay away from this company AZ Internet
greatlife4you.com promotes nutritional products along with financial coaching and other products.
They claim you can make money without even enrolling a single person. You pay a membership fee of around $49.00 plus $20.00. This is a multi-marketing company that fails from the start....
Entity
Categories: internet scams
60, Report:
#1532172
Posted Date:
Apr 18 2024
Tj Martineau K Dealer East Providence Rhode Island
Ketamine drug dealer, cat tranquilizer specialist. Tanasith Justin Martineau aka Tj Martineau
Entity
Categories: Drugs