71, Report:
#1481527
Posted Date:
Aug 20 2020
Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas
Adam Long criminally forged the signature of Daivd Lethem, CEO of FTE Networks – to change the maturity of a note so he could convert it earlier and illegally obtain free trading stock. CEO threatened to file criminal forgery claims against Adam Long and L2 Capital so Adam Long ...
Entity
Adam Long L2 Capital
Categories: Financial Fraud, Financial
72, Report:
#1498584
Posted Date:
Aug 09 2020
Artesia Springs LLC artesiasprings.com Rudy Ramon Patty Ramon SCAM & FRAUD ALERT: Rudy Ramon, Patty Ramon, et al aka artesiasprings.com, (8130 INTERCHANGE PARKWAY, , TX 78218, 210-637-5554) Is One Of The Largest Scams Of The Bottled Water Industry Claiming His Source To Be An Artesian Springs Well...A BOLD FACED LIE! San Antonio Texas
https://texasvagabondmuses.blogspot.com/2020/08/scam-fraud-alert-rudy-ramon-patty-ramon_9.html
SCAM & FRAUD ALERT: Rudy Ramon, Patty Ramon, et al aka http://www.artesiasprings.com, Artesia Springs LLC (8130 INTERCHANGE PARKWAY, San Antonio, TX 78218, 210-637-5554) Is One Of The Larg...
Entity
Artesia Springs LLC
Categories: Bottled Water Delivery
73, Report:
#1497985
Posted Date:
Jul 24 2020
Jeff Backer (REP) District 12A House of Representatives, MN Owns FamilyPoolFun website, takes peoples money and never delivers St Paul MN
Typical behavior of this Trump period, another elected Government official running a shady small business on the side with his twin brother, Jay Backer , doing the dirty work for him. Myself and at least 10 other unsuspecting customers paid for above ground pools back in May 2020 an...
Entity
Jeff Backer (REP) District 12A House of Representatives, MN
Categories: Government Services, Government Worker
74, Report:
#1497855
Posted Date:
Jul 21 2020
Jeff and Jay Backer of B.W. Incorporated Family Pool Fun and Minnesota House of Representatives Family Go Karts I bought and paid for above ground pool in May 2020 and still haven't received by end of July 2020 Browns Valley MN
I simply needed to replace my above ground pool. I looked online and found Family Pool Fun. I ordered the pool on May 29, 2020. Jay Backer (Joe Backers twin brother) told me it would be 4 weeks till delivered where most companies took 6 weeks. Well, I heard nothing from Family Pool ...
Entity
Jeff and Jay Backer of B.W. Incorporated Family Pool Fun and Minnesota House of Representatives
Categories: Fraud, Junk Dealers, Scam artist, Community Service Fraud, MAIL FRAUD, Personal victimization
76, Report:
#1496345
Posted Date:
Jun 14 2020
Amir Massoumi Beware criminal family related Miami FL
The reported individual is Amir Massoumi who is husband of Farah Jalali, a criminal family related to Hassan Jalali Bidgoli, who was involved in serious cases of illegal gold trafficking from overseas, illegal smuggling, among other fraud schemes.
Amir Massoumi (in connecti...
Entity
Amir Massoumi
Categories: FRAUDS BEWARE, Fraudster/thief, Fraudulent money activity
78, Report:
#1494337
Posted Date:
Apr 23 2020
LTO Logistics Incorporated The worst auto transport carrier I have ever dealt with! Boylston MA
This is without a doubt, the worst carrier that I have ever dispatched a car to since I became an auto transport broker in 2009. These arrogant Brazilian jerks act as if they are doing ME a favor by accepting the load that I gave them. They are four (4) days late on the car's delive...
Entity
LTO Logistics Incorporated
Categories: Auto Transporters
79, Report:
#1494331
Posted Date:
Apr 23 2020
Hello My Biz Kimberly Ellsworth Accepted $1500/will not complete services or refund Las Vegas NV
I hired Kim on or around February 27, 2019 to start a Personal Credit Sweep and Corporate Credit Program, where a designed website, email account and my choice of domain names (eebusinessmarketing.com and eebusinessmarketing.biz) were included for my company E.E. Business Marketing,...
Entity
Hello My Biz
Categories: Credi repair
80, Report:
#1494142
Posted Date:
Apr 20 2020
Nexipc Computer Ordered 2020 Newest Acer Aspire 5l laptop from Nexipc an Amazon seller. Laptop was ordered in error. The other box has not been opened. Company refuses to pay for return shipping. They are starting I have to download their shipping label and pay for expensive. Beaverton OR
A 2020 Newest Acer Aspire 5 laptop was ordered from Nexipc a vendor seller on Amazon with rated poor customer service. Once an order are placed via Amazon and a message are sent to the seller for cancellation it is still shipped. The order arrived and a request was sent to the selle...
Entity
Nexipc Computer
Categories: Computer Dealers