71, Report:
#1490511
Posted Date:
Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Entity
Lawrence Jeon & Co
Categories: Mystery Shopping Company, Mystery Shoppers, Mystery Shopper Scam
72, Report:
#1492918
Posted Date:
Mar 14 2020
Boris Blank swimming pool now Bonnie Scheel Paulo They have stolen everyone money. Medford New Jersey
I just moved into my 1st home in 2017 and was looking to purchase a pool for my children. I shopped around and did some research and came across swimmingpoolnow.com (SPN). The owner Boris Blank came to my home and we discussed pricing. I agreed to purchase the pool thru his company....
Entity
Boris Blank swimming pool now
Categories: Pool Builders, Pools & Saunas, Warranty Issues Pool, Pool builder
75, Report:
#1491990
Posted Date:
Feb 20 2020
AMZ Importers AMZImporters.com Stole Amazon FBA Inventory While Making Hundred of Excuses; Bait and Switch on Services Offered, Crazy Fees, Lies, Deception, Ponzi Scheme - Can Never Reach Anyone At Office—Then Everyone is Sick or Hurt All the Time! Huntsville AL
April and Jason aka Jace” Chicosky lie, cheat and steal from everyone and anyone they come across. Their motto is if they’ve got money, we can steal most or all of it!” They were even Bonnie and Clyde for Halloween as they know what scumbags they truly are and do nothing to hi...
Entity
AMZ Importers
Categories: Consulting, E commerce, FRAUDS BEWARE, Identity Theft, RIP-OFF, Thief
76, Report:
#1491442
Posted Date:
Feb 08 2020
Robert Cater, David boy, Louise Johnson They scared for for a large amount of money, and still asking for money California Or Mexico City
I meet him on twitter June 13 2019, started talking to Robert Carter on hanout, Told me he had a son 13 in boarding school, he aslo told me he was in Italy with other students, All of sudden the son was in a car wreck, Ask for money, and keep asking for money for his upkeep in...
Entity
Robert Cater,
Categories: Scam artist, Theft, Title loans
77, Report:
#1490848
Posted Date:
Jan 25 2020
aaroncarter.com Aaron Carter Bought a hoodie and he never delivered it. Will not respond to emails.
My son bought a hoodie at AaronCarter.com and they never shipped it. They do not respond to emails when you try and contact them.
Entity
aaroncarter.com
Categories: Internet sales
80, Report:
#1488882
Posted Date:
Dec 10 2019
Jack Carter Mismanagent and abusive actions towards the girls Mesa Arizona
Jack Carter is abusive both mentally and physically.
If he is not having a bad day screaming and cursing at these young ladies, he is irresponsibly happy-go-lucky making suggestive comments about their physical appearance and slapping them on the butt. He is regularly misogynistic...
Entity
Jack Carter
Categories: private gym
