51, Report:
#1520134
Posted Date:
Nov 30 2022
Tony Tsigonias stole thousands of dollars from innocent parents Coquitlam BC
Tony Tsigonias is a certified scam artist. This guy was doing pump and dump scams and then moved on to praying on innocent families through his scam business batter box. He ripped off over 50 people by charging them for batting cage lessons and then just shut the business down with ...
Entity
Categories: Scam artist, E- Commerce Scam, Email & phone scam
52, Report:
#1522831
Posted Date:
Nov 28 2022
United Airlines Flights cancelled, no notification Chicago Illinois
BEWARE OF UNITED AIRLINES, AND AIR CANADA
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flight were can...
Entity
Categories: Airlines
53, Report:
#1522811
Posted Date:
Nov 26 2022
Antonio Stocker Tony Thomas and Aristotle Montgomery scammed me out of $4300 Mineola Texas
I signed a White Label Partner Contract with Thomas Montgomery as a WLP, these guys are professional scammers, they really make you believe what they are doing is legitimate until they pressure you for money! They make you believe you as a startup company will get $100k SBA funding ...
Entity
Categories: Fraud
54, Report:
#1522784
Posted Date:
Nov 25 2022
Kathy Gill Abandoned me. and then cancelled all of my flights Fort Lauderdale Florida
BEWARE OF KATHY GILL, BUSY TIME TRAVEL, AND AVOYA NETWORK
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. My fligh...
Entity
Categories: Travel Agents
55, Report:
#1522749
Posted Date:
Nov 24 2022
Best Academic Help Tony Silva, Domenic Cruz Adam Smith Frank Stewart Daniel Smith Harry Kane Cody..... They act on behalf of Education Department and cheat on people to get money
This Company named Best Academic Help provides Academic Help for University assignments.I have contacted them and agreed to take their service regarding my assignments.As time passed I discovered that this company cheat on clients by providing copied work with no quality and not app...
Entity
Categories: Writing Service
56, Report:
#1522694
Posted Date:
Nov 21 2022
Busy Time Travel Zoom Global Travel Did not rebook my flight, then cancelled all flights Fort Lauderdale Florida
BEWARE OF KATHY GILL, BUSY TIME TRAVEL
On July 15, I hired Kathy Gill, Busy Time Travel to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. My flight was cancelled. She did nothing. ...
Entity
Categories: Travel Agents
57, Report:
#1522391
Posted Date:
Nov 07 2022
VERIZON WIRELESS DBA TRACFONE CHANGED THE ID NAME ON MY CELL PHONE MIAMI FLORIDA
I have been with TracFone for a number of years. I have changed telephones, changed telephone numbers, etc. I have never had any problems. Since Verizon took them over, all I get are recordings. When I switched my G3 cell phone to the required 4G cell phone, I didn't realize the...
Entity
Categories: Cell phone carrier
58, Report:
#1520796
Posted Date:
Oct 04 2022
Anthony Michael Hernandez AMCOR Tony Hernandez Anthony Michael Hernandez conman Orlando Florida
Before continuing to listen to Anthony Michael Hernandez (Tony), do yourself a favor and hire a private investigator to run a background check on him, he is a career con artist.
Please don’t be another of his victim. Don't believe anything he says, just like his late dad and h...
Entity
Categories: Investment Fraud, Investment, INVESTOR SCAM
59, Report:
#1520982
Posted Date:
Sep 19 2022
Tony Mihalopoulos online catfisher tried to solicit money from an online dating app San Pedro, California
I had the misfortune of connecting with Tony on a dating app. Luckily nothing worse ended up happening. He lied about multiple things. He is obsessive over music to the point where it is very juvenile, but that's trivial compared to the scam artist he attempted to be. He posed as a ...
Entity
Categories: Internet Fraud, ONLINE DATING, Dating, Dating site
60, Report:
#1521182
Posted Date:
Sep 15 2022
Tony Norris Florence Alabama Impact Media Mobile Florence AL Tony Norris is a scam artist Florence Alabama
I am too old for this, but this man got me for $350. I did a search on him prior to sending a deposit. I don’t know if it’s intentional or not, but another business came up which actually had a good reputation.
The same day I got his board, I did another quick background check...
Entity
Categories: Employment Scam