71, Report:
#1521945
Posted Date:
Oct 18 2022
ALL AMERICAN ENTERTAINMENT/ALL AMERICAN SPEAKERS ALL AMERICAN SPEAKERS BUREAU ALL AMERICAN ENTERTAINMENT / ALL AMERICAN SPEAKERS BUREAU IS A SCAM!!! Internet
We saw the profile and supposed fees of our self-managed artist (whose company I work with directly), advertised on the website of this fraudulent company as one of their clients. I called the All American to inquire about the artist and find out who the booking agent is who suppose...
Entity
ALL AMERICAN ENTERTAINMENT/ALL AMERICAN SPEAKERS
Categories: Talent agency
72, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
73, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
74, Report:
#1521342
Posted Date:
Sep 22 2022
Global Excel Management TD Credit Card Insurance Won't honor a claim for trip interruption. use many delay tactics taking many months and then deny legitimate claim Ontario, Quebec
If you think you have insurance through your TD credit card think again. They use a third partly called Global Excel Management to handle their insurance. By handling I mean delaying, making you jump through hoops, making it impossible to comunicate with them and after many mont...
Entity
Global Excel Management
Categories: Travel Insurance
75, Report:
#1521182
Posted Date:
Sep 15 2022
Tony Norris Florence Alabama Impact Media Mobile Florence AL Tony Norris is a scam artist Florence Alabama
I am too old for this, but this man got me for $350. I did a search on him prior to sending a deposit. I don’t know if it’s intentional or not, but another business came up which actually had a good reputation.
The same day I got his board, I did another quick background check...
Entity
Tony Norris Florence Alabama
Categories: Employment Scam
76, Report:
#1520198
Posted Date:
Aug 23 2022
RIT Performance Rick Clarkson RIT Performance Beware of doing business with Fraudster, Scammer Rick Clarkson and RITPERFORMANCE Madison Wisconsin
We should discuss scams that happen in fitness communities. I've seen excessively and heard such a large number of stories from an excessive number of individuals over the course of the years to keep calm anymore. Joining a gym is an extraordinary spot to get in shape and make compa...
Entity
RIT Performance
Categories: fitness training, Fitness Consultants, Fitness Gyms
80, Report:
#1519099
Posted Date:
Jun 27 2022
Tom Richards Author IN MY OPINION AUTHOR TOM RICHARDS SCAMMED ME OUT OF $14,234 AND TO ME HE IS A FRAUD.
IN MY OPINION AUTHOR TOM RICHARDS SCAMMED ME OUT OF $14,234 AND TO ME HE IS A FRAUD.
THIS IS EMAIL WILL BE SENT OUT TO ONE MILLION PEOPLE WORLDWIDE.
Previously Author Tom Richards hired me to market and brand his books which included me developing a movie script
and writing...
Entity
Tom Richards Author
Categories: Scam artist
