61, Report:
#1523911
Posted Date:
Jan 14 2023
Frank Edwards (CONTINUANCE PICTURES) I saw an ad on Craigslist looking for Voiceover Talents and I have a radio guy that does voiceovers. Internet
Frank Edwards (CONTINUANCE PICTURES) I saw an ad on Craigslist looking for Voiceover Talents and I have a radio guy that does voiceovers. So, I submitted his vo credentials and got a response via email from Frank Edwards. He wanted to hire the talent and pay him $950 (500 upfront an...
Entity
Frank Edwards (CONTINUANCE PICTURES)
Categories: Voice over training, demo production
62, Report:
#1523757
Posted Date:
Jan 07 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Rahim Shaker Doodran
Categories: BTC Fraud
63, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
64, Report:
#1523344
Posted Date:
Dec 19 2022
Ox Car Care Request To Cancel Auto Warranty Irvine California
To whom it may concern,
I am requesting to cancel my Auto Warranty Plan with Ox Car Care. I spoke with Antonio Portillo and advised I could not afford the service. Not only did he try to swindle me into taking the service, but he created a total of 4 service agreements without ...
Entity
Ox Car Care
Categories: Auto Extended Warranty
65, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
66, Report:
#1522880
Posted Date:
Dec 06 2022
www.wieghtcrunchshop.com Frank Larry i placed an order for ozempic i never got it and they only wanted zelle and it costed $230 and they are a scam and they dont want to give me back money Kansas Wichita
i placed an order for ozempic i never got it and they only wanted zelle and it costed $230 and they are a scam and they dont want to give me back money
Entity
www.wieghtcrunchshop.com
Categories: diet pills
67, Report:
#1522996
Posted Date:
Dec 05 2022
Inquiryfix.com Kalene Credit [email protected] Defrauded me out of $798 for fake credit repair services New York
The owner Frank convinced me he could remove credit inquiries in 24 hours, charged me $798 through Zell, total rip-off crook. No longer answers phone, not responding to emails or text for refund.
Entity
Inquiryfix.com
Categories: Credi repair, Credit restoration, Credit restoration services
68, Report:
#1522749
Posted Date:
Nov 24 2022
Best Academic Help Tony Silva, Domenic Cruz Adam Smith Frank Stewart Daniel Smith Harry Kane Cody..... They act on behalf of Education Department and cheat on people to get money
This Company named Best Academic Help provides Academic Help for University assignments.I have contacted them and agreed to take their service regarding my assignments.As time passed I discovered that this company cheat on clients by providing copied work with no quality and not app...
Entity
Best Academic Help
Categories: Writing Service
69, Report:
#1522033
Posted Date:
Oct 23 2022
Kleen Sweep Property Preservation LLC Frank Caudle Threatened to attack Ruffin North Carolina
Frank Caudle (owner of Kleen Sweep Property Preservation) threatened to attack me over a business dispute. I would NOT do business with him or his company. Extremely unprofessional
Entity
Kleen Sweep Property Preservation LLC
Categories: Cleaning Services
70, Report:
#1520130
Posted Date:
Oct 12 2022
Sharday Lane Sharday V Lane Paula Morris James Alston Roger Morris Diamond Shoulder Beverly Moore Christina Wade James Alston Kaitlyn Dunham Adale Wilkins Paula Morris Cheronda Coatie Merry Saxton is a Restaurant dine-and-dasher Dayton OH
Restaurant dine-and-dasher Sharday Lane, often known as Sharday V Lane, targets upscale restaurants as well as perhaps other eateries. When prices are rising and restaurants are still open, problems like what Sharday Lane, alias Sharday V Lane, has done make it difficult for compani...
Entity
Sharday Lane
Categories: restaurant dine and dasher