71, Report:
#1515442
Posted Date:
Jan 02 2023
Front Sight Firearms Training Institue Front Sight's Ignatius Piazza Fraud Scheme Finally exposed itself Pahrump NV
Read below, the Pyramid scheme built at Front Sight by Dr. Ignatius Piazza has finally imploded. The narcissist and arrogance of this man amazes me. So lets be clear, you spend money to go to a firearm training facility and from that date it turns to an outragious marketing avalanch...
Entity
Front Sight Firearms Training Institue
Categories: Firearms training
73, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
74, Report:
#1523224
Posted Date:
Dec 14 2022
Anthony Girgenti IamJeffLevy TJG ENTITIES, LLC Tony Girgenti MULTI-TECH COMPUTER EXPERTS, INC. NCRFS, LLC PARADISE IMPORTS & MARKETING, INC. SOUND INVESTMENTS INC. TRACTION WHOLESALE, INC. U.S. AVIAN & ZOOLOGICAL IMPORTS, INC. ULTRA PET PRODUCTS, INC. UNITED STATES TICKET BROKERS ASSOCIATION, INC. This Ebay seller used the system to intetionally scam me!! Fraser Michigan
He listed a laptop as 1080p FHD. The laptop I received was only 720p HD, quite a big problem nearing the year 2023. I opened up a return claim and was provided a return label. I shipped the laptop and 12 days later I received an email saying my return is closed and I will not get a ...
Entity
Anthony Girgenti
Categories: ebay, PayPal clothing, Ebay return fraud, Ebay seller
75, Report:
#1518790
Posted Date:
Dec 07 2022
Suncatch Solar Andrew Ramos Sunlight Solar This fly by night company is not paying their people who contract them. AVOID AND CANCEL. Kissimmee Florida
AVOID AT ALL COST. Andrew is not paying the people who contracted him. He owes me money and says he’s near bankruptcy and is week to week of just staying open. He is not communicating with me and in fact blocked me. He was late by hours to days on almost every install he ...
Entity
Suncatch Solar
Categories: Solar Panels, Power home solar, Solar Energy, solar power for home
76, Report:
#1522936
Posted Date:
Dec 01 2022
ACF Wholesale [email protected] Refund Columbus Mississippi
I placed my order on June 24, 2021, and I kept getting bogus delivery dates. I asked for a full refund and for over two months, they keep saying we sent your request to the refund department. I need my refund issues ASAP
Thank you
Entity
ACF Wholesale
Categories: furniture
77, Report:
#1522865
Posted Date:
Nov 29 2022
Wholesale Payments Overpayment Lubbock Texas
I was skeptical off switching my credit card processing but the sales rep was convincing and said they would match my monthly payment of $25.00 and the charge to the customer would be only 3.25%.
The sales rep even had a letter drawn up with her supervisor to give us a 30 day tria...
Entity
Wholesale Payments
Categories: Credit card fraud, Creditcard Fraud Processing
78, Report:
#1522682
Posted Date:
Nov 20 2022
CleanChoice Energy Clean Choice Energy, Tom Matzzie Victim of CleanChoice Energy's deceptive marketing, and bait-and-switch scam WASHINGTON DC
I am one of 10,000s of homeowners who got scammed by clearchoice energy
SCAM, pure and simple! Investigated by attorney generals of several States; Daily Beast called them: Unethical Electric? This business employs abusive, spam advertising tactics through deceitful mail campaig...
Entity
CleanChoice Energy
Categories: Electric company, Electric Power Utility, Energy
79, Report:
#1519486
Posted Date:
Nov 17 2022
[email protected] Steve Wiseman I wanted to let everyone here know about Steve Wiseman and Priyanka Sharma Manage Transfers in India. Beware of this scam company!
I wanted to let everyone here know about Steve Wiseman and Priyanka Sharma Manage Transfers in India. Beware of this scam company! I was told that he had qualified homeowners that wanted help from foreclosure. I was concerned about using a company located in India, but he promised m...
Entity
Steve@managetransfers
Categories: Lead generation
80, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
