71, Report:
#1527586
Posted Date:
Jul 16 2023
Tevin Wells Samone Mason Tinesha Knight Mildred Mason Ramone Mason Carnival Cruise Scammers/Fraudulent Rocky Mount North Carolina
February 8, 2023, my grandma saw a post on Facebook advertising carnival cruise vacation tickets for sale. The post was made by Mildred Mason and it stated to call for further information. The post directed us to call 252-955-1707. We called the number and a man picked up the phon...
Entity
Categories: Timeshare scams, Advertising scam
72, Report:
#1527544
Posted Date:
Jul 14 2023
Timothy James Pingle Aka Tim James Stole money and items from my residence Studio city California
Timothy James Pingle was hired to do pool l service for our family. Shortly after hiring my Timothy James Pinfleaka Tim James.. we noticed valuble items missing from our home. Mr has also let us know he installed holiday lighting. We declined that service.
Thank god we did.
We h...
Entity
Categories: Theft
73, Report:
#1527463
Posted Date:
Jul 11 2023
James Libby = dishonest seller of real estate Jimmy and/or Verne Unethically aspiring seller of real estate Sebago Maine
James Libby is nearing the end of his life at the age of 76, approx, as a former home builder, and with the help of his semi-honest, narcissistic and condescending real estate agent: Scott [ Scotty-Tisue? ] Hanson, has been prejudicially pre-selecting whom he wishes to sell his irre...
Entity
Categories: Real Estate
74, Report:
#1526451
Posted Date:
Jun 02 2023
Domino's Pizza Store and James the Deliveryboy (Lakewood, Ohio) Lousy pizza, worse aftermath; Deliveryboy James was a rude and argumentative punk; Gaslighted by acting manager Laurie Lakewood Ohio
I ordered the two carryout items for $6.99 each, per usual. I was trying to call before I boarded the bus on the way home from work, way before the dinner rush so my order would be ready by the time I got from Cleveland to Lakewood. The phone rang forever before anyone answered, the...
Entity
Categories: Pizza, Pizza & Take Out, Restaurant
76, Report:
#1526676
Posted Date:
May 31 2023
CHIRON-INVESTIGATIONS CHIRON Scam me of 112K US dollars England
SCAMMER PROs! Chiron-investigations Company that Claimed it was going to Help Me.
CHIRON, they claim they will acquire your funds and your wallet. They are working hard on my situation. They were calling me everyday giving updates. I was impressed, I that I would get my mone...
Entity
Categories: Cryptocurrency
77, Report:
#1526337
Posted Date:
May 15 2023
HOAV Metalworks James Romero Took deposits for 2 flatbeds in December of 2022 to be completed by April 2023 Arlington Nebraska
In December of 2022, we contacted James Romero at HOAV Metalworks about ordering some flatbeds for our work pickups. He sent us an invoice requesting a 50% deposit, which we sent. He assured us that he would have them done by April. Months went by and excuses for the delays kept bei...
Entity
Categories: Fabrication
78, Report:
#1266384
Posted Date:
May 11 2023
Dr. George Gertner unethical financial behavior of doctor Gertner White Plains New York
Its amazing how one Misinformed person who as far as I know was never diagnosed with TN started this nucca crap Misinforming everyone along the way and making a ton on money talking and selling books about this. All the scumbag nucca chiro's jumped on board preying on us TN victims....
Entity
Categories: Chiropractors
79, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
80, Report:
#1526222
Posted Date:
May 07 2023
Tim James Shad Tim James hacked into our youtiube account and stole a video we spent tens of thousands of dollars on and deleted the video from our youtube page Norh Hollywood California
Folks Tim James aka Shad is a thief. He stole our video, and then deleted from our youtuibed page costing us thousands of dollars. He stole money from band mates as well. As well as making violent verbal threats.
If you should run into him, you should run the other way as fast...
Entity
Categories: Internet Fraud, Music