61, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
62, Report:
#1524468
Posted Date:
Feb 09 2023
UpTime Trucks Mobile Inc UpTime Trucks Mobile is a truck breakdown service App that links truck & trailer owners and people in looking for Mobile Technicians, Tire Technicians & Tow Truck services. North York Ontario
UpTime Trucks Mobile is a well-designed, comprehensive app that provides a one-stop solution for all truck breakdown service needs. Whether you are a truck or trailer owner in need of repairs or someone in need of mobile, tire or tow truck services, UpTime Trucks Mobile has you cove...
Entity
UpTime Trucks Mobile Inc
Categories: Commercial Truck Repair
64, Report:
#1524146
Posted Date:
Jan 25 2023
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular! Craig Alden Owens Peregrine Data Systems Premium Cellular Mobile Advantage Club Wireless 65 Apex Marketing Pledge For Charity The Lucrum Company The Lucrum Asset Group Premium Cellular - yet ANOTHER scam orchestrated by Craig Alden Owens San Jose California
It is nothing short of a miracle that this man wakes up (from sleeping like a baby im sure) every morning and continues to scam people day in and day out. It never stops and for some reason our amazing protect and serve government stands on the sidelines and continues to allow it to...
Entity
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular!
Categories: Cell phone, Cell phone carrier, Cell Phones, Cellphone fraud
66, Report:
#1523924
Posted Date:
Jan 17 2023
American Credit Acceptance Tony Manwarren, Jeff McSwain, Mark Carswell, Carley Higareda, Karisha Sharp, Manheim Tony Manwarren, Jeff McSwain, Mark Carswell, Carley Higareda, Karisha Sharp Fraudulently clearing engine codes on remarketing cars Spartanburg South Carolina
American Credit Acceptance is clearing engine codes before sending cars to auction. Clearing engine codes before a sale is generally considered to be unethical when it comes to remarketing repossessed cars. By clearing engine codes, the bank would be hiding or covering up issues wit...
Entity
American Credit Acceptance
Categories: Car Financing, Car Loan Payments, Car sales
67, Report:
#1522344
Posted Date:
Jan 17 2023
Cryptovesttrades.com They scammed me!,beware of this crypto investment platform promising Huge gains. Internet
Cryptovesttrades is a fraudulent crypto broker and investment company,after I invested $24,000 into one of their investment plans i made good profit I then decided to withdraw but they didn't let me instead they were insisting that I pay more which I obliged for fear of losing my i...
Entity
Cryptovesttrades.com
Categories: Cryptocurrency investment scamming, Cryptocurrency
69, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
70, Report:
#1523736
Posted Date:
Jan 06 2023
Michael Escalante Regional Sales Director Envision Strategic Partners Michael Escalante Envision Strategic Planners Michael Escalante Envision Strategic Partners, an LLC Beware of this funeral service Don't Trust Them Fontana California
Andreina Urdaneta
3408 Floyd Terrace
Los Angeles California 90068
FORMAL COMPLAINT AGAINST
Michael Escalante
Regional Sales Director
Envision Strategic Partners, an LLC
I ANDREINA URDANETA was contacted, recruited, and offered an Insurance sales exclusive positio...
Entity
Michael Escalante Regional Sales Director Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy