71, Report:
#1511507
Posted Date:
Sep 01 2021
Ageless Treasures Antique Center, LLC Duane Cozzen Mona Cozzen Ramona Cozzen Raymond Duane Cozzen Super Classic Radio Cassie Cozzen Brianna Cozzen-Root Adam Root Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 was broken into. Conover North Carolina
On August 15th in the wee hours of the night someone broke into Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 and phone number (828) 322-1974. I had a monthly rental coin case in and all but 5 sets were robbed valued at 2k+ along with another case valued...
Entity
Ageless Treasures Antique Center, LLC
Categories: Antiques & Second-hand
73, Report:
#1510324
Posted Date:
Jul 24 2021
Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Adam Hendry Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Miami FL
Tenants and investors beware! Adam Marcus Hendry, the furniture salesman turned banned financial advisor is back to his old tricks.
He now uses the following LLC’s: Tzadik Management Group, Tzadik Properties and Tzadikzorro. 11098 Biscayne Boulevard, Suite 203, Miami FL 33161.
He...
Entity
Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties
Categories: Financial Services, Financial
74, Report:
#1510022
Posted Date:
Jul 15 2021
Amazon Amazon.com Amazon holding sellar dispersements due for items sold on the for Adam sold on their platform
Amazon Amazon.com Is is the only marketplace that I work with that holds your money owed from sales. eBay, we pay or PayPal any other payment processing program that I have worked with on and that I have worked with always disperses any sales that you have made on their plat...
Entity
Amazon
Categories: E- Commerce Scam
75, Report:
#1509923
Posted Date:
Jul 15 2021
Travelers Auto Transport Inc - OVERCHARGED & DAMAGE DAMAGE! - Unprofessional Rookies Adam Scott - Owner. Way over his head. THEY LIED - THEY SET ME UP WITH AN AWFUL CARRIER - MY VEHICLE WAS DAMAGED. Freeport NY
THEY LIED - THEY SET ME UP WITH AN AWFUL CARRIER - MY VEHICLE WAS DAMAGED.
This rookie Adam Scott has zero experience but he'll be glad to lie about it.
He has no idea which carriers are good or bad. You could make a better determination. They never checked the background of the...
Entity
Travelers Auto Transport Inc - OVERCHARGED & DAMAGE DAMAGE! - Unprofessional Rookies
Categories: Auto Shipping Companies
76, Report:
#1509736
Posted Date:
Jul 07 2021
Matthew Adam Cooper Stephanie Cooper, dba Cooper Construction, aka Cooper Home Improvement Took money for a home improvement project and did not start work and will not refund money West Frankfort il
I paid $875 to Matthew Cooper of West Frankfort, IL for building supplies as he contracted with me to reside a garage. He breached the contract by not even starting the job as promised. He has refused to refund me the $875 paid to him. Contact was made with his wife Stephanie Cooper...
Entity
Matthew Adam Cooper
Categories: Construction Fraud, FRAUDS BEWARE, remodel fraud
78, Report:
#1508823
Posted Date:
Jun 09 2021
Octon Funding, NSWE Funding, Aryeh L Freedman Anthony, aka Adam They offered a business line of credit, required upfront fees and never provided the line of credit. They just stole the money. Brooklyn Ny
I was contacted by Anthony of Nswe funding. He offered a business line of credit. He explained I had to add trade lines to my corporation and pay loan fees. They arranged for me to pay about 30k in advance/loan fees.with a loan/advance from Octon Funding llc. Once this was done th...
Entity
Octon Funding, NSWE Funding, Aryeh L Freedman
Categories: Loan scam
79, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered
80, Report:
#1507549
Posted Date:
Apr 29 2021
Geek Squad Renewal of Norton Antivirus subscription
I received an email purported to be from Amazon Support from [email protected]. That made me suspicious immediately. It was concerning an automatic renewal of an annual Norton Antivirus subscription for $379.99.
I called the 808 number on the email and spoke to them. they tried to ...
Entity
Geek Squad
Categories: Antivirus