71, Report:
#1485024
Posted Date:
Sep 15 2019
Jeannie Kerns ( cpnandcreditrepair.com Financialfreedommadesimple.com or cpnandcreditrepair.com Jeannie Kerns is a SCAM SCAM SCAM please please stay away from her or him you been warned Florida
I reached out to Jeannie Kerns on September 6, 2019 to inquire about her $10,000 loan she is offering for $150.00 I sent her or him the payment via cash app ( $ alexisSotolongo) I recieved a email a few days later stating him or her confirming order several weeks has pas...
Entity
Jeannie Kerns ( cpnandcreditrepair.com
Categories: Installment Loan Fraud, Loan Scam
73, Report:
#1483596
Posted Date:
Aug 17 2019
The Freedom Shift - Janet Clark The Freedom Shift & Sales MAP & Janet Clark Scam The Villages Florida
This is one of the most deceptive and sophisticated fake mentors and online marketers today.
If you are either a coach/consultants or salesperson who is looking for the matchmaker service, please stay AWAY from this service.
She claims to show you how to make money online by ...
Entity
The Freedom Shift - Janet Clark
Categories: Fraud, Brokerage Companies On-line, education, Internet, Internet Fraud, Internet sales, money making, On-Line Business, Online Advertising, RIP-OFF, Services, Social Media, Work at Home Business, Counseling, Linkedin Class, Online business, Work from Home, Sales People, internet sales, On-line sales
74, Report:
#1483440
Posted Date:
Aug 14 2019
Buckylarueinc Larry Larue [email protected] Stay away From this company He used Our Company For His delinquent and ongoin acts he is Fraudulent Plymouth Fl
We came across Larry Clark Larue throughout a network called blue book we were scammed and ripped dry he is blaming our company for his delinquency and delays of projects as subcontractors by Law if payments are not being met we have full authority on stopping projects and can not...
Entity
Buckylarueinc Larry Larue
Categories: Builders & Contractors
75, Report:
#879436
Posted Date:
Jul 12 2019
supermodels unlimited magazine SU magazine SCAM - Fraudulently promoted event for charity. also non reciept of services paid for Internet
SUpermodels unlimited promoted a Model search i submitted my eldest daughter to - I was please that she was 'selected and began a string of coorespondances with the Editor of the publication Kim Lawrence (Clark), MArc Passera and a number of other staff members. We were asked to do ...
Entity
supermodels unlimited magazine
Categories: Media
76, Report:
#1481211
Posted Date:
Jun 30 2019
Dry Dock Boat Sales Marine Center boatinglakemead.com Grossly misrepresented year of boat motor and attempted to grab my receipt. Las Vegas NV/Clark County
These people are extremely shady. They fraudulently sell older motors/parts claiming they are newer than they really are. grossly misrepresent the merchandise they are selling. They deceived me into buying a much older motor than what they claimed it was.Over the phone, Dry Dock Boa...
Entity
Dry Dock Boat Sales
Categories: Fraud, Boat Dealers, scam-Suspected fraud
78, Report:
#1480552
Posted Date:
Jun 17 2019
ahrefs Ahrefs Pte. Ltd. They've been hitting our server for over 2 years now (and not just us). The hits all come from 54.x.x.x and apparently have a fetish for using the bible in repetitive succession that just swamps our logs. Singapore 201227417H
Sometimes we just use iptables to get rid of the rogue ahrefs spam site, but aside from being a pest I cannot state that they are doing any other damage. The hits look like this: 54.x.x.x Get /bible/18_028.HTM http/1.1 404However our associate that also gets hit by the rogue ahrefs ...
Entity
ahrefs
Categories: spam
79, Report:
#1477477
Posted Date:
Apr 21 2019
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have...
Entity
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Categories: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
80, Report:
#1475785
Posted Date:
Mar 22 2019
Clark Brothers Roofing Broke Patio Fence Buford Georgia
Micah and his crew broke my back patio fence over three weeks ago when they came to Gainesville and replaced my neighbors roof. Three emails have been sent to him and Boaz Clark and they go unreturned, not able to get an update on when the back patio will be replaced. His crew was v...
Entity
Clark Brothers Roofing
Categories: Roofing Companies
