71, Report:
#1491329
Posted Date:
Feb 06 2020
Max Casamalhuapa and Anchor Talent Management Face2Face Talent Management Con Artist, Scammer and Thief! CA Sherman Oaks
Entity
Max Casamalhuapa and Anchor Talent Management
Categories: Fraud
73, Report:
#1490932
Posted Date:
Jan 28 2020
Fess Team LLC Julia Podolski Timothy Chalker Haroun Savage Recruited me for reshipping scam job by Breonna Benjamin and Julia Podolski via jobseekersresource.com Job seekers resource is designed to help disabled people/veterans like myself return back to work Laurel Baltimore
I was recruited via email in the beginning of 12/2019 by Breonna Benjamin saying that she had found my resume on jobseekersresource.com, that a part time store room manager position was available. I applied and was called by Julia Podolski the following morning asking if I had a pri...
Entity
Fess Team LLC
Categories: Identity Fraud Protection, MAIL FRAUD, PERSONAL FRAUD, shipping fraud
74, Report:
#1490670
Posted Date:
Jan 21 2020
Dr. Laser 1904 Wilshire Blvd, Santa Monica, CA 90403 1133 Artesia Blvd, Manhattan Beach, CA 90266 8539 Sunset Blvd, West Hollywood, CA 90069 13450 Ventura Blvd, Sherman Oaks, CA 91423 Services not rendered refusing refund Manhattan Beach California
I purchased 2 pkgs for Fraxel on Groupon. I called into the Manhattan office for an appointment. The receptionist asked if I purchased the service on Groupon, I replied yes. She then said to go on Groupon and cancel the order on Groupon. She will take my card information directly...
Entity
Dr. Laser 1904 Wilshire Blvd, Santa Monica, CA 90403
Categories: Health and Beauty, Cosmetology/Beauty, beauty, Beauty Salons, Beauty/Skincare
75, Report:
#1489893
Posted Date:
Jan 03 2020
James Vallis AKA Pacific International, AKA Azzura Investments Misleading & Deceptive Conduct Gold Caost Queensland
Investors loose money with Roberto Badalotti's manager James Vallis. Investors were guaranteed 5% returns in a Brisbane Hotel project, three months after opening, the two companies underwriting the returns were in receivership and within another month the receiver had outed th...
Entity
James Vallis
Categories: Bank fraud, FRAUDS BEWARE, Corporate Fraud
77, Report:
#1488308
Posted Date:
Nov 27 2019
Jennifer Lynn Hunter Jennifer Lynn mcdevitt Jennifer Lynn Mather Jennifer Lynn Thomas Mike mcdevitt Mike T mcdevitt The biggest fake person you’ll ever see Simi Valley / westlake village / Thousand Oaks / moorpark /Sherman oaks CA
Jennifer Hunter is being pimped by her ex husband mike mcdevitt in order to take advantage of single men's in order to support her drinking and his drug usage she will take you to a date expecting you'll spend some money on her and then hit you with a horrible story about her life.
...
Entity
Jennifer Lynn Hunter
Categories: Scam artist, Dating Scam, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Scam, scammer, Scammers
78, Report:
#1487418
Posted Date:
Nov 07 2019
etags LLC Switched online auto registration process from proper state site to their website then added unnecessary additional fees to regular cost. Failed to cancel procedure when requested even after sending confirmation of candelation. Thousand Oaks California
On 11/04/2019 I logged onto my local Florida county tax collectors website & proceeded to renew the registration on 5 vehicle / trailer plates. Somehow without my knowledge or consent, in the process my request was transfered to etags LLC, an independent entity, who then proceeded t...
Entity
etags LLC
Categories: car registration
79, Report:
#1486039
Posted Date:
Oct 07 2019
Professional Account Management LLC Miami Dade County Pam LLC 866. 210 2511 Account 798391815 Citation 36835265 10/17/2019 On ProF80 PO Box 1380 Oaks, Pa. 19456 Sent me a bill for parking ticket, never been to Miami. Oaks, Miami, Milwaukee Pa. FL Wi
Unpaid parking ticket; plate GFUG65 citation 36835265 11/21/18 30-378C
200 North River Drive
63.00
I was teaching school at Orange River Elementary, on that date and have proof.
s. Todd
Entity
Professional Account Management LLC Miami Dade County
Categories: parking citations
80, Report:
#1485279
Posted Date:
Sep 20 2019
Tn Nursery Tennessee wholesale nursery Accepted payment for 24 trees but never sent the trees and refuse to refund my money Altamont Tennessee
May 2018 I ordered trees from the nursery which I never received. They say they cannot find my order.I sent a copy of my credit card statement showing the trees were paid for but they deny getting it .The person i have been dealing with has been very rude and uncooperative. She hang...
Entity
Tn Nursery
Categories: Nurseries
