61, Report:
#1494180
Posted Date:
Apr 19 2020
DONALD JONES INNOVATIONS LLC Mr. Henry Kendah ( Sales & Marketing ) DR CARTER FLEA Stole Money Covid-19 medical face mask scam Mail Fraud Wire Transfer Bank Fraud Atlanta GA
Purchase Covid -19 Medical Mask 10000 at .40c and 590 shipping for $4590.
Paid with Bank Wire Gave Fake tracking number to scam us to pay for medical covid 19 face mask. Tracking number was for a letter not a USPS cargo shipment. Called company no answer . Didn't respond to email....
Entity
DONALD JONES INNOVATIONS LLC
Categories: Scam artist
62, Report:
#1494167
Posted Date:
Apr 18 2020
Ryan Henry Financial Consultant Newport Beach **SCAM ARTIST** Ryan Henry defrauded me! Newport Beach CA
I opened an account with Ryan Henry Financial consultant in Newport Beach and he defrauded me out of 200,000. I'm sure this is not the first time he's pulled this scam!
Entity
Ryan Henry Financial Consultant Newport Beach **SCAM ARTIST**
Categories: Fraud
63, Report:
#1493718
Posted Date:
Apr 06 2020
Noble House Tattoo & Piercing Noble House Tattoo Jonas Ho Little Chinese guy Noble House Tattoo & Piercing Jonas Ho ruined my face with many scars from his horrible Skin Tone Cover-up work Stockbridge Georgia
Jonas Ho at Noble House Tattoo is a major fraud (see Before and After pics in this link https://bit.ly/tattoo_scam). He was paid $600 to do Skin Tone Cover-up work on 2 small spots on my face. This matching tattoo color should have made the 2 darker areas disappear, but that is not...
Entity
Noble House Tattoo & Piercing
Categories: tattoo
64, Report:
#1492341
Posted Date:
Mar 03 2020
Alldocuments Online $ZTBIZ Zach Thompson alldocuments.online/contact-us/ Zach Thompson $ZTBIZ Help obtaining lost documents, IDs, birth certificates etc see their SCAM website
I paid using walmart gift cards. They showed me a video of the document they made to show it was legit . I paid them $400 including shipping. Then told me there was a problem and I needed to pay for shipping insurance of $359.99 which would be refuded up on delivery. The email...
Entity
Alldocuments Online $ZTBIZ Zach Thompson
Categories: Legal Documents/Birth Certificate
65, Report:
#1492361
Posted Date:
Feb 29 2020
Eastern red cedar.net Jim Henry ,Henry’s cedar chest Ripped me off for $13,490 Oak grove Arkansas
I sent them 13,490 to receive logs to build my home after getting a years worth of excuses I realize I'm not getting my material or my life savings back
Entity
Eastern red cedar.net
Categories: Building materials
66, Report:
#1491888
Posted Date:
Feb 19 2020
Advanced Roofing & Interiors P & K Interiors Built a deck full of problems and won't come out and fix them. McDonough Georgia
We signed a contract with Advanced Roofing and Interiors to build a deck for us. Jaime Wombles who is one of the brothers in the family-owned business came out with a crew and did the deck work. The work started in October of 2019 and today my deck is not up to code with the deck be...
Entity
Advanced Roofing & Interiors
Categories: Home Improvements
67, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
70, Report:
#1484858
Posted Date:
Sep 11 2019
SEF Investments, LLC Darrel Henry Flowers Scammed me out of $1700.00 Atlanta Georgia
On April 3, 2019, Darrel Flowers stated that he needed monies on that day and would return my funds to me on the 8th when a property closing was to take place. On the 8th Mr Flowers stated that his partner/associate that was delivered the check, kept the monies that was owed to me d...
Entity
SEF Investments, LLC
Categories: Scam artist