51, Report:
#1494624
Posted Date:
Apr 30 2020
Tiffany Finn-serenity ins Scam, lie, never got paid according to there “terms” or at all. Story after story. To easy for the money she says but there is none so don’t do it people. Keep looking
Got an email from Tiffany Finn. Package handler basically is the “work at home” job. She Sent me paperwork I sent her some back. Packages started coming and I did reports sent them to her and she sent back prepaid label. The pay is 2200$ a mth plus 30$ for each additional packag...
Entity
Tiffany Finn-serenity ins
Categories: Fraud
52, Report:
#1493791
Posted Date:
Apr 09 2020
Caputo Group Evan Stewart, Tiffany Richey, Hunter Caputo, Julie Caputo In my opinion: Unprofessional, be careful with using a company such as this Beaverton Oregon
In my opinion this is a very unprofessional company, they continued to not follow though with commitments to myself and others that I know of. This company in my opinion turned to use a bullying techniue and wouldn't do as they had agreed to do, and then ended up just being very d...
Entity
Caputo Group
Categories: Payroll compay, payroll services for businesses, Payroll
53, Report:
#1492799
Posted Date:
Mar 11 2020
Giancarlo Giameti Sold me Italian Leather Jackets from his car in a parking lot Calgary Alberta
This guy, with dark hair and eyes, medium build, probably Spanish accent, was such a pro and I can't believe I fell for this. I paid $800 for five leather jackets with labels made in Italy. He offered to burn them to prove they were leather.
In the parking lot, when I first saw this...
Entity
Giancarlo Giameti
Categories: Fashion designer impersonation
54, Report:
#1492429
Posted Date:
Mar 04 2020
Tiffany Jennings aka BRT Investments, Pine Mountain Ga, LaGrange Ga WILL NOT PAY YOU!!! BEWARE!! SHE IS A CON ARTIST!!!! Pine Mountain Georgia
Beware of this woman, she is a freaking CROOK, I met her out at a bar after a long week and we had drinks and one thing led to another she took me home and we finished the night as expected, during the evening and again after our morning after conversations she mentioned: her ...
Entity
Tiffany Jennings aka BRT Investments, Pine Mountain Ga, LaGrange Ga
Categories: Construction Fraud, construction company, Construction/labour unpaid
55, Report:
#1491475
Posted Date:
Feb 09 2020
Michel Bailey aka Tiffany White Tiffany White Con artist changed her name from Tiffany White to Michel Bailey committed fraud billing for work not completed mesa az
This woman had her CPA license revoked for theft from her clients as Tiffany White then changed her name to Michel Bailey and continued to defraud.
https://www.azcentral.com/story/news/local/mesa/2017/01/18/mesa-former-accountant-high-profile-client-list-arrested-week-fraud-and-thef...
Entity
Michel Bailey aka Tiffany White
Categories: Accounting
56, Report:
#1490703
Posted Date:
Jan 22 2020
LINDSEY DIANE LONG ANDERSON DWE HUNT CLUB HUNTERS HEADQUARTERS DRAKE GUIDE SERIVCES PARAISE DUCK CLUB SOLD ME HUNTING RIGHTS WHERE THEY HAD DONE TO SELL THEN PLAYED FIND ME IF YOU CAN PROSPER TEXAS
Lindsey Diane Long Anderson married to Cory John Anderson another fraudster sells hungting season sights to unexpected customers on the web. Then they tell you that they need their payments up front for the season or seasons to come. They send official paperwork and say they have mu...
Entity
LINDSEY DIANE LONG ANDERSON
Categories: hunting
57, Report:
#1490531
Posted Date:
Jan 17 2020
Foreclosure Excess Proceeds LLC FEP Steal money, lie, scam phoenix az
This woman Tiffany called me about excess proceeds funds owed to me from a property of mine that was sold at auction and convinced me to sign some documents promising to give me money up front and said i would get more later. She did not tell me how much I had and I found out she kn...
Entity
Foreclosure Excess Proceeds LLC
Categories: auction, Fraud, pricing, Scam artist, Theft
58, Report:
#1490402
Posted Date:
Jan 15 2020
Tiffany Glitter Heels Glitter Heels 9 MONTHS AND NOTHING. LOST OVER $400
I ordered 3 pairs of heels on April 30th 3019. I received a confirmation email after purchase. At that time on her website it said it would take up to 12 weeks to make plus shipping, so I was expecting up to a 4 month wait. At this point I emailed and after a couple of weeks receive...
Entity
Tiffany Glitter Heels
Categories: Online Retailer
59, Report:
#1490070
Posted Date:
Jan 07 2020
Tiffany Brink Fischer Bullies pregnant women and mothers Plano Texas
She puts pregnant and moms with children at risk. Tiffany doesn't have her own kids so, she takes it out on homeless mothers at Bella House, a shelter for pregnant women. She had threaten to call CPS on mothers. As well as, talked about multiple mothers; mothers' bodies, babies, who...
Entity
Tiffany Brink Fischer
Categories: Allows stalking and harassment, Harrassing Women
60, Report:
#1490059
Posted Date:
Jan 07 2020
LED innovations Craig Schreiber tiffany Schreiber don't buy from them they till never make it for you las vegas nv
hello im just here to help ppl out dont buy anything from LED innovations thats in las vegas nv they are a scam they will take your money and lie to you about what are you trying to buy from them be on the look out for Craig and tiffany Schreiber 3990 W Russell Rd #5Las Vegas, NV 89...
Entity
LED innovations
Categories: 3D LED light
