61, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
62, Report:
#322393
Posted Date:
Jan 27 2023
Kosher Universe Nero Bianco Marathon Marketing Rolando Royce Moishe Moshe Tzvi Faistman This degenerate poses as a religious Jew in Crown Heights. He had his own cousin arrested after locking the man out of their business. Rolando Moishe Moshe Tzvi Faistman Royce stole the business and thousands of dollars invested from his cousin and the cousin's wife. Booklyn New York
This degenerate poses as a religious Jew in Crown Heights. He had his own cousin arrested after locking the man out of their business. His cousin and a friend worked on building the actual walls and stripping walls down to the brick at their new offices. The cousin suffered acid in ...
Entity
Kosher Universe Nero Bianco Marathon Marketing Rolando Royce Moshe Tzvi Faistman
Categories: Bigots
63, Report:
#1524057
Posted Date:
Jan 23 2023
David F. Ruberti, Town assessor of Franklin, MA 03038 Nidia L Ruberti David Ruberti , Town assessor of Franklin, MA stole money from me in lieu of paying higher axes to the town of Franklin, MA Westborough MA
David Ruberti , Town assessor of Franklin, MA took money from me in lieu of paying higher axes to the town of Franklin, MA. Apparently, he has done this to others. People should know who this man really is. He solicits you withn his scheme; If you pay him directly, he stated that yo...
Entity
David F. Ruberti, Town assessor of Franklin, MA 03038
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
64, Report:
#1523940
Posted Date:
Jan 17 2023
The Community Builders Hires The Community Builders, TCB This Sick Company Hires Deadhead Drug Abusers and Lets Them Mistreat Employees New York, Boston NY, MA
I had the infinite displeasure of working for The Community Builders at their NYC office. The woman who hired me was a self-proclaimed, unrepentant Dead Head, a follower of the Grateful Dead marijuana rock band even in her 60's and she was as fried as it was possible for anyone to...
Entity
The Community Builders Hires
Categories: Builders & Contractors
65, Report:
#1523529
Posted Date:
Dec 28 2022
Sudshare Sudshare Inc After my clothing was stolen by the person they sent to pick up my clothing, I learned Sudster explicitly states in their terms of service that they aren't responsible at all for anything that happens to anybody's clothing, and I unknowingly agreed that I'm not legally allowed to take them to court. San Francisco, Oakland, New York City, Boston, Washington D.C CA, MN, MD, MA, MO, NY
ONE LINE SUMMARY: After my clothing was stolen by the person they sent to pick up my clothing, I learned Sudster explicitly states in their terms of service that they aren't responsible at all for anything that happens to anybody's clothing, and I unknowingly agreed that I'm not le...
Entity
Sudshare
Categories: Laundry Services
66, Report:
#1522170
Posted Date:
Nov 30 2022
Let's Be Vegan LLC Shantelle 4 emails and no response Cambridge MA
Ripoff 100%
Let's Be Vegan LLC Shantelle - Ordered a cleanse product over a month ago. The shipping label was made over a week ago and nothing ever sent. I have repeatedly asked for a refund to no avail. Total scam artist. She is more interested in writing about how great she i...
Entity
Let's Be Vegan LLC
Categories: Life Coaching
67, Report:
#1522909
Posted Date:
Nov 30 2022
Glenn Mackintosh Scam Ludlow,Ma scammer takes $$ to do work and doesn’t return Ludlow Massachusetts
This guy Glenn Mackintosh of Ludlow ,Ma 01056 has been SCAMMING people and STEALING from people For YEARS !! I was one of the unforoones that didn't know and hired this clown to do work around the house .Showed up a couple times then asked for lots of $$$ upfront and even asked if h...
Entity
Glenn Mackintosh
Categories: Theft, Community, Fraud, Home Builder, Painting, Home Improvements, Craigslist scammer
68, Report:
#1522819
Posted Date:
Nov 27 2022
Gramfree Gramfree Withheld my withdrawal!. Internet
Gramfree is a sham crypto platform,all they promise are lies,they almost scammed me off $8,000 if not for the help of a Digital Asset recovery company that helped me process my withdrawal from thier website.
I sent my complaint to them on: rmcLtd {at}Prot onMa iL . C o m and alson s...
Entity
Gramfree
Categories: Cryptocurrency investment scamming, cryptocurrency trader
69, Report:
#1522477
Posted Date:
Nov 17 2022
FTX FtxUs Withheld my funds,cant withdraw Internet
Had $45,000 in Ftx exchange before the massive crash,I initiated a withdrawal but it had been pending for a over 10 hours now.
A friend suggested a 3rd party Digital Asset recovery company called RmcLtd that He had used in the past.
I sent my complaint to them on their company MaíL...
Entity
FTX
Categories: Crypto Currency Exchange, Cryptocurrency
70, Report:
#1522555
Posted Date:
Nov 15 2022
CPP Home Builders & Remodeling on Cape Cod CPP Home Builders & Remodeling on Cape Cod is a dependable home renovation and addition company, providing kitchen renovation services, bathroom remodels, room additions, whole-house remodels, and similar across Cape Cod and the area. Call us! West Dennis Massachuetts
CPP Home Builders & Remodeling on Cape Cod is among the top companies in this area when it comes to home renovations and home addition services. The building and remodeling services we provide to our clients are fully customized to meet their unique requirements and needs. We specia...
Entity
CPP Home Builders & Remodeling on Cape Cod
Categories: Building Contractors