71, Report:
#1485229
Posted Date:
Sep 19 2019
Starfire Web Design Danny Erickson AKA Rolando whitesel Ocio and Shawn Smith stole all of our intellectual property, domain names, business and personal email, paypal accounts extorted $10,000 then gave us a bill in the amount of $798,000 took over our non-profit website and children's interactive website. Las Vegs Nevada
This is a company that should be shut down, the regional director Danny Ericksen is not who he claims to be, his real name is Rolando Whitesel Ocio he has a criminal background! his co-conspirator is Shawn Smith who knows he is a fraud they talk a great deal about how wonderful thei...
Entity
Starfire Web Design
Categories: Web design, Web Hosting, Websites
72, Report:
#1483977
Posted Date:
Aug 24 2019
Shawn Tyson runs adds in craigslist as a lender, wants you to send money via western union. he is a scammer, you won't hear from him once you send money. philadelphia PA
shawn tyson runs adds in craigslist as a lender, wants you to send money via western union. he is a scammer, you won't hear from him once you send money. his phone was 215-668-6590. also using 215-341-4232 to text. email was [email protected] Tries to get you to send money upfro...
Entity
shawn tyson
Categories: Banking, Finance, Financial Services, Installment Loan Fraud, Loan scam
74, Report:
#785897
Posted Date:
Aug 16 2019
Signal Oil and Gas Company (Signal Oil) Investigation Colleyville, Texas
Signal Oil and Gas Company (Signal Oil),
last known location 6701 Carriage Ln. Colleyville, TX 76034-5773. Colt Ledger
and Associates has been hired by several previous investors to investigate
Signal Oil and Gas Company (Signal Oil) including, Dr. James E. Van Blaricum,
President,...
Entity
Signal Oil and Gas Company (((REDACTED)))
Categories: Sales People
75, Report:
#1483146
Posted Date:
Aug 08 2019
Blowfish Unlocks INC AKA Sagar Vira Sage Vira Prashant Vira Shawn Vira Extremely bad bad and bad service and robbing people Ahaheim CA
they have ripped off my $1000, for unlocking a bunch of imeis, waiting on my imeis for 35 days and now dont refund me my own money....These guys are crooks.
Your will not be refunded, they wont answer your emails and if they do be ready to get insults, and they will just RIP YOU OFF...
Entity
Blowfish Unlocks INC AKA
Categories: Advertising scam, Check Scam, Scam, Scam ebay, fake paypal, Scammed and Ripped Off
76, Report:
#1482604
Posted Date:
Jul 28 2019
CITY OF BREA Community Services Supervisor Nicole Andrews - Community Services Supervisor. This is aimed specifically at a group of women who work at the community center. brea ca
A select group of women, first noticed it very harshly through Nicole Andrews a few years ago. The first sign of her indecent ways was how she treated the homeless people who would try to come in and use the restroom. Nicole would become so rude, and then walk into the mens restaroo...
Entity
CITY OF BREA Community Services Supervisor
Categories: Fraud, pricing, Government Worker, Medical Insurance, Insurance fraud
78, Report:
#1482235
Posted Date:
Jul 21 2019
geek techs Shawn Lawson [email protected] (844) 280-7858 intercede and pose as Best Buy's Geek Squad, take control of computer, diagnose fake problem and sold a $300 repair
Exactly as the other person described, I was trying to reach Geek Squad as I am a customer with a 2-year contract with them, they had me go to the best buy website and type 1-2-3 and redirected me to the service site. I repeatedly challenged them on the need for a $399 Firewall ...
Entity
geek techs
Categories: Computer Tech Support
79, Report:
#1481889
Posted Date:
Jul 15 2019
Horizon Real Estate Management Group, Henry Aviles, Shawn Michael Collins, Eleonora Dama Eleonora Dama Henry Aviles Shawn Michael Collins They have you fill applications then sell your private info and steal your identity. West Hollywood California
I was a home owner for many years who just sold his house. For over 10 years I had no inquiries on my credit report until I filled an application for an apartment with Horizon Rea Estate Management group.
Shortly after I filled an application with Horizon Management, I had my iden...
Entity
Horizon Real Estate Management Group, Henry Aviles, Shawn Michael Collins, Eleonora Dama
Categories: Property / Condominium Managment - Real Estate
80, Report:
#1479431
Posted Date:
May 27 2019
HOODOO DELISH Ms. Ms. Avi Bevi Appropriator Avi Blackstone. HOODOO DELISH BONEFEST 2019 MASSIVE SCAM $25k FEDERAL INVESTIGATION Austin Texas
On April 25th I was scammed by the infamous appropriator named Hoodoo Delish Ms. Avi Bev. Come to find out not only she was scam but also born a man, Yes, that's right Hoodoo Delish is a white man living the life of white woman behind surgery that runs a massive spellcaster scam. I ...
Entity
HOODOO DELISH Ms.
Categories: Psychic spell casters