61, Report:
#1490635
Posted Date:
Mar 10 2024
Simon Smith evestigator Simon Smith eVestigator (Computer Forensics Investigator) Expert Official Intelligence An unstable man who cannot stop harassing people who question his credentials Bayswater Victoria
Googling Mr Simon Smith will return quite a large number of, at first glance, impressive results and achievements.
However, his LinkedIn profile and numerous website and self-promiting 'media releases' list more credentials and certifications than most universities are able to provi...
Entity
Simon Smith
Categories: RIP-OFF
63, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency
64, Report:
#1531152
Posted Date:
Feb 16 2024
Deven and Associates Or Sales Team Ownership Program Deven Streeter, DW Smith Scammed me out of $2700 Beverly Hills CA
DEVEN STREETER IS A SCAM ARTIST! If you respond to an ad or flyer with “Sales Team Ownership Porgram” and get a call from this person disconnect right away. You will be presented the most clever scam I've ever seen. I know because I got scammed. It starts out so legit looking wi...
Entity
Deven and Associates Or Sales Team Ownership Program
Categories: Work at Home Business
65, Report:
#1529339
Posted Date:
Feb 15 2024
Screen Actor LA HG Smith School rip-of!! HG Smith fake promises that did not deliver. Screen Actor LA is more like Scam Actor LA. irvine California
I was at the Whole Foods and I was approached by a woman who said how beautiful my daughter was and have I ever considered her for modeling? She gave me a business number to call and talk to someone. I spoke to someon named HG Smith. That should have been my first sign that so...
Entity
Screen Actor LA HG Smith
Categories: Arts and Crafts
67, Report:
#1531103
Posted Date:
Feb 13 2024
Direct Remodels LLC Danny Vecchio George Kline Scam Window Company St Petersburg, Tampa, Orlando, Sarasota, Ft Meyers Florida
Direct Remodels LLC is a scam. They lie about how long they have been in business - they claim 30 years family owned and operated; yet they have only been in business for 7 years. The owner of the corporation, Danny Vecchio, opened it in 2017. At that time he was working for Morgan ...
Entity
Direct Remodels LLC
Categories: Construction
68, Report:
#1531077
Posted Date:
Feb 11 2024
Walmart especially during Black History Month Alexandria VA
On Friday, February 9, I visited Store #5753 (6303 Richmond Hwy) to return some items. I shared the following with NIHAD (Associate):
1. This receipt (as I am handing it to her) is for some of the items (that I was pulling out of the bag).
2. The receipt for s...
Entity
Walmart
Categories: Bad Customer Service, Poor customers service, Customer service
69, Report:
#1531045
Posted Date:
Feb 08 2024
Bruce Tarras is the Fake Bruce Flynn https://twitter.com/BruceTarras Bruce Tarras posted Post See new posts Conversation Bruce Tarras reposted #DylanMulvaneyIsAMan I saw this trending. Keep it trending. Jun 9, 2022 I present you with the latest compilation by .Six years of disinformation from Prime Minister Justin Trudeau in two bite sized minutes. Enjoy... and remember its only satire! Bruce Tarras reposted Ezra Levant Bruce Tarras forged my signature He is the fake Andy Dufresne, fake Bruce Flynn Chilliwack, Vancouver, PittMeadows, Maple Ridge, Abbotsford, Penticton, Kelowna, Toronto, Calgary, Ottawa, Peurto Vallarta, Burnaby, Coquitlam, Langley, Richmond, Ladner, British Columbia
Bruce Tarras criminal forgerer ChilliwackView company: Bruce Tarras criminal forgerer Chilliwack
1 follower 5mo •
Bruce Tarras is calling himself Stanley Tsai and as well as Bruce Flynn on Twitter (now X) Bruce Tarras also Bruce Flynn marijunapassion as ...
Entity
Bruce Tarras is the Fake Bruce Flynn
Categories: Forgery, Forgery of signature
70, Report:
#1530690
Posted Date:
Jan 16 2024
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
I get a massive bill from Ammar Muhammad [email protected] claiming to work for JP Morgan Chase.
Entity
Ammar Muhammad
Categories: Bank fraud
