61, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
62, Report:
#1514427
Posted Date:
Dec 14 2021
Tabu Salon/ Danielle Boldon By overstating her credentials, it potentially hurts other great lengths providers, in addition to possibly allowing her to charge more for her services. Scottsdale Arizona
Danielle Boldon advertises fake credentials and work history on her website.
Visual Changes in Houston has no record of Danielle ever attending there, nor do they, or have they ever offered scholarships. She was NEVER licensed in the state of Texas.
She NEVER was provided a scholars...
Entity
Tabu Salon/ Danielle Boldon
Categories: Hair Salons
63, Report:
#1513435
Posted Date:
Nov 06 2021
JULIA BROWN @ Harris and Smith financial Danielle Scott I needed Cash collateral or a cosigner. I sent what was asked and then my money and loan vanished Portland Oregon
received a message from this company by Julia. I applied for a loan to help me thrpugh Christmas with my children who are disabled and recently lost their father. I was told I was appproved I needed COsigner or cash collateral.I received a contact through email to sign I have a co...
Entity
JULIA BROWN @ Harris and Smith financial
Categories: Financial
64, Report:
#1513117
Posted Date:
Oct 26 2021
LAW FIRMS OF AMERICA WALLACE SMITH DANIEL SMITH DANIELLE GARRETT Mislead into thinking if I paid $95 I would make money from products sold by people they put under me! Reno 5470 Kietzke Lane
I paid $95 I would make money from products sold by people they put under me. I was shown how much money I would be paid from the sales people they put under me and then they continued asking for money so I could qualify to get paid and also told me if I signed someone up for Lega...
Entity
LAW FIRMS OF AMERICA
Categories: Business Opportunity Scam
66, Report:
#1512189
Posted Date:
Sep 24 2021
Wayne Lester Michael Edwards Defrauded me Elwood Park New Jersey
Wayne Lester claimed he had relationships with Private Lenders who would offer loans to people with challenging credit. He required a fee upfront of $275.
Now, he is in hiding. Does not respond.
Entity
Wayne Lester
Categories: Fraud
69, Report:
#1510233
Posted Date:
Jul 22 2021
National Agents Alliance (Alliance) Alliance Andy Allbright Terry Edwards Will NOT RELEASE CONTRACT Nationwide
I am a licensed Life Insurance agent and was introduced to NAA(National Agents Alliance) when I recieved an email from Mia Fennel. I was told they had leads that i had to purchase but had leads for Mortgage Protection and Final Expense. I was told I had to move contracts and get app...
Entity
National Agents Alliance (Alliance)
Categories: Life insurance, insurance, Insurance Agencies
70, Report:
#1510093
Posted Date:
Jul 19 2021
Danielle Quinn I ordered lobsters I have never received and their website has been closed. Cannot contact. All emails are returned as cannot be delivered. Maine
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Dieter Watter
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Danielle Quinn
[email protected]
Note to payment recipient:
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...
Entity
Danielle Quinn/ Merchant Transaction ID: 23182274HC909514T
Categories: Advertising, Credit card fraud, home food delivery, Mail Order Fraud