61, Report:
#1532577
Posted Date:
May 16 2024
Omar Rivero Likeopedia LLC/Liker/Tribel/Occupy Democrats Using Stolen Facebook Pictures to Lie to Investors and Other Heinous Acts Los Angeles, California
Per Representative Katie Porter's recent report on Scam PACs, I have come to realize that (in conjunction with all of the other information that I've been sharing with anyone who might help) Omar Rivero et al likely run one. Occupy Democrats speaks favorably of some progressive cand...
Entity
Omar Rivero
Categories: Tech Startup/Political Grift
62, Report:
#1532496
Posted Date:
May 10 2024
Courtney and Terrence Coe Courtney Coe, Courtney Jenkins, Terrence Coe, Free Loaders, Scammers, No Payment of Rent to Jacqueline Harpp, Eviction, Mortgage Fraud, Lying About Having a Job Upper Marlboro, Maryland
Courtney and Terrence Coe were evicted out their apartment couple of years ago. At the time Courtney and her husband, Terrence Coe was freeloading living in their apartment not paying rent for several years. Because of them refusing to pay the landlord, Terrence and Courtney Coe was...
Entity
Courtney and Terrence Coe
Categories: rental scams, COMPUTER SCAM, Fraud
64, Report:
#1532367
Posted Date:
May 02 2024
Best Buy Auto, Micheal Alaya, I Purchased A Used Toyota Sienna, Didn't Disclose Major Repairs That Were Needed, Vehicle Was Unsafe To Drive. Iowa City, Iowa
I purchased a 2015 Toyota Sienna from Best Buy Auto and Michael Alaya on April 10, 2024. It was as is and no warranty. I set up an appointment with my mechanic, where I live, as I did notice an oil leak (I was not expecting new or no issues since it was a used vehicle). My appointme...
Entity
Best Buy Auto
Categories: Auto dealer
65, Report:
#1532288
Posted Date:
Apr 29 2024
Michael Mushkin Las Vegas Attorney, Convict and Scammer Law Firm scammed me, and then sued me! He needs to be stopped Henderson, Nevada
Michael Mushkin is a Las Vegas attorney who is known for scamming, lying, and suing his OWN clients. He is The worst attorney in the WORLD. He literally SCAMS HIS OWN CLIENTS. Avoid this psychopath at all costs. Do whatever you want, but if you do not listen to me, you will either l...
Entity
Michael Mushkin
Categories: Lawyers, Attorney, lawyer
66, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
David Flagg (Grunt Crypto)
Categories: Crypto currency, Cryptocurrency
67, Report:
#1532279
Posted Date:
Apr 26 2024
Tandem Product Design Michael Hong PAID IN FULL FOR PROTOTYPE. NEVER RECEIVED Santa Monica California
Tandem Product Design was hired on 8-15-2021 to build a fairly simple prototype. A 3D printed housing (size of toaster), 2 chief components (provided by me), mechanical drawing, power source, wiring and a foot of plastic tube (also provided by me).
The contract consisted of 4 phase...
Entity
Tandem Product Design
Categories: Prototype Design
68, Report:
#1532240
Posted Date:
Apr 23 2024
Premier Services Pasadena, California
THIS COMPANY TOLD ME THEY WOULD STOP MY SALE DATE ON MY HOUSE - EDWIN AMAYA WAS THE LIER:
I have to explain that this company is a SCAM business. I have reported them to the AG and the DOJ. I also lost thousands to this company.
Do not trust this company - Scam
I'm a ...
Entity
Premier Services
Categories: Loan Modification, Money Scam-Possible Identity Theft, Money Scam
69, Report:
#1532238
Posted Date:
Apr 23 2024
Connie Adams Abandoned file Vallejo California
Worked with Connie Adams for a couple months to try to get financing for a project. She assured me things were going forward. I followed her lead and paid for an appraisal. I also paid for an extension to extend the close date based on her assurance escrow would close. Escro...
Entity
Connie Adams
Categories: Mortgage Brokers
70, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
LIONEL GRANT
Categories: Commercial real estate loan broker, Real Estate Financing