71, Report:
#1465438
Posted Date:
Nov 11 2018
BTC Mining Factory Derek Deresh Kumar Deresh Michael Lajtay Benedict Petit Ponzi Scheme/ Fraud Internet
This scam was perpetrated by individuals (Derek Deresh & Michael Lajtay) fraudulently represented business opportunity to invest in a Bitcoin mining scheme ostensibly in Iceland. Such funds were unavailable for a short-term lock-up period (45-90 days), and then the account...
Entity
BTC Mining Factory
Categories: Bitcoin Fraud, Bitcoin mining
72, Report:
#1465006
Posted Date:
Oct 19 2018
ZG Labaratories Stole my entire website!!! Gold River California
I am the co-owner and President of VITA-gen Laboratories. My company launched an updated website back in 2015 (www.vitagenlabs.com); I personally chose every picture and wrote all the copy on every page as this pertains to my companies capabilities. My web host informed m...
Entity
ZG Labaratories
Categories: Fake advertising, stealers, Robbery, Scam, vitamins, Web Design/Hosting
75, Report:
#1463236
Posted Date:
Oct 02 2018
Expect Payment Sulitions Derek Garvin connectwithexpect.com Expect PS Will string you along & not cancel your account then threaten you with his lawyer Vancouver WA
Where to even start. I'm a small business owner who had done business with Expect for about 7 years, never having many issues except periodically they would contact me & tell me we needed to change processors & I would have to do a bunch of paperwork. Apparently ...
Entity
Expect Payment Sulitions Derek Garvin
Categories: Credit Card Processing, Credit Card Processing Companies
76, Report:
#1462150
Posted Date:
Sep 24 2018
Raul Lopez Jr Pervert dating 16 year old girls. THIS MAN IS A SCAM ARTIST AND STAY FAR AWAY FROM HIM. HE WAS IN PRISON FOR RAPE AND OTHER CRIMES. LOOK HIM UP! BE ALERT ON HIS FALSE HUSTLE WITH HIS FAKE BOOK. BE SAFE AND WATCH OUT!!! Sacramento CA California
URE The Perfect Man Who Wasn’t For years he used fake identities to charm women out of hundreds of thousands of dollars. Then his victims banded together to take him down. RACHEL MONROE APRIL 2018 ISSUE SACRAMENTO COUNTY SHERIFF'S By the spring of 2016, Missi Brandt had emerged fr...
Entity
Raul Lopez Jr
Categories: RIP-OFF
77, Report:
#1458536
Posted Date:
Aug 28 2018
Derek Ortiz aka aka Father and Sons Construction aka Under One Roof Construction Fraud/Deception/Scam Chicago Illinois
After receiving a mutually signed proposal from Mr. Derek Ortiz for an urgently needed complete roof replacement, Mr. Ortiz cashed my check in the amount of $2510 to pay for material on July 17th 2018.
4 delivery dates, which Mr. Derek Ortiz gave me, passed without anything being de...
Entity
Derek Ortiz aka
Categories: Roofing
78, Report:
#1458357
Posted Date:
Aug 27 2018
Alliance Movers, Inc. (Chicago, IL) Titan Moving and Storage (Chantilly, VA) American Eagle Movers (Alexandria, VA) Long-Distance Moving Scam - Conspiracy to commit Consumer Fraud Chicago Illinois
The following events occurred between May 2 and June 8, 2018, during a relocation from Birmingham, AL to San Diego, CA. Subsequent research into these companies exposed a long-term conspiracy to commit fraud - that contimues to this day.
--------- Summary of Events (some day with ...
Entity
Alliance Movers, Inc. (Chicago, IL)
Categories: Moving, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
79, Report:
#1456058
Posted Date:
Aug 11 2018
John Ritcheson/Evangelist/Chuch of God/Voice of Deliverance John Ritcheson Evangelist John Ritcheson Motivational Speaker John Ritcheson Church Of God Hurt My Boss Who Did An Incredible Job For Them Boiling Springs South Carolina
If you can't believe things every once in awhile, I know how you feel. I lost two weeks of pay, that I know I'll get back thanks to John Ritcheson. My boss Derek did an incredible job for these people, and right now I'm searching for possible recordings of there calls. If you have t...
Entity
John Ritcheson/Evangelist/Chuch of God/Voice of Deliverance
Categories: Business Consulting
80, Report:
#1452840
Posted Date:
Jul 22 2018
Vermont pop records Jack Chicago, Derek Pinkham, Friday pop cafe Conned out of $400, power-tripped by a control freak Burlington Vermont
I'm writing this not because I want to or feel vengeful, my feelings towards this man & his business are apathetic & annoyed... I basically want no association with him (I say him because he's a one-man company) this is even a waste of my time but I think it's an important f...
Entity
Vermont pop records
Categories: Music Production