72, Report:
#1477416
Posted Date:
Nov 06 2020
Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)
These individuals and their companies are involved in the college admissions cheating scam called Varsity Blues with William Rick Singer; however, they have not been indicted. Harry (Murtaza) Hedaya/Hidayatallah and Carrie Hedaya/Hidayatallah have known William Rick Singer since the...
Entity
Harry and Carrie Hedaya
Categories: bank fraud, Dishonest, MAIL FRAUD, Questionable Activities, Rip-Off, theft by embezzelment
73, Report:
#1501421
Posted Date:
Oct 29 2020
Green Tag Construction, LLC Green Tag Builders Ryan Finan, Manager Gregory K. Finan, Managing Member Jim Jackson, Project Manager Breeched a valid contract and STOLE approximately $58,000 Melissa Texas
Green Tag signed a contract with me on October 11, 2019 (yes - over a year ago) to build a two-car garage with a ground-floor apartment and a second floor open space, a simple structure. The first deposit of 30% ($58,113) was handed to them in person on December 9, 2019....
Entity
Green Tag Construction, LLC
Categories: Construction Fraud, contractors
74, Report:
#1500823
Posted Date:
Oct 13 2020
HearTech Labs did not refund my $268 for returned hearing aids Jackson Wyoming
The Attorney Generals office in Cheyenne, WY needs more complaints besides mine. Write HumanServices Division, Kendrick Bldg., 2320 Capitol Ave., Cheyenne, WY 82002
Entity
HearTech Labs
Categories: Hearing aids
75, Report:
#1109110
Posted Date:
Sep 28 2020
Aime Jackson is a woman who creates love interests with men all over the country only to scam them. She has scammed my father and I'm tired of it. Austin Texas
Offenders Name: Aime JacksonLocation: Austin, TexasPhysical Description Height: Short, probably about 5'4Hair: Reddish BrownTattoo: Very colorful floral tattoo on her right arm with a woman that appears to be a gypsy. The tattoo was given to her by Karen Slafter.Skin Color: Ver...
Entity
Aime Jackson
Categories: Internet Fraud
76, Report:
#1500112
Posted Date:
Sep 22 2020
Untamed Transportation- Sherry Ford, Sherry Vetetoe, Crystal High Sherry L. Vetetoe Sherry L. Ford Crystal High SHE'S A CROOK!! Halsley Oregon
Sherry L. Veteto (DOB 1/3//1982) Sherry L Ford, or Crystal (Meth) High is an aboslute CON! She tries to drum up business hauling horses, livestock, pets, etc. using a fake name because everyone knows her in the animal world. She had hundreds of animals seized from her due to sta...
Entity
Untamed Transportation- Sherry Ford, Sherry Vetetoe, Crystal High
Categories: trucking transporters, horse shipping, Horse Transporter, Drugs
77, Report:
#1499998
Posted Date:
Sep 18 2020
Autographed Wax AutographedWax.com from Iowa is selling tons of fake autographs on their website Iowa
I check out this website autographedwax.com and it direct me to autographedrecords.com Scroll down and took a peek what they have in their inventory. God damn! Just nothing but fakes. Cast-signed posters, albums, baseballs, photos, books, etc. Celebrities such as Paul McCartney, Br...
Entity
Autographed Wax
Categories: Fake autographs, Autograph Forgeries
78, Report:
#1499328
Posted Date:
Aug 31 2020
Howard Mann alternatehealth.com Howard Mann Toronto
I am family friends with the Jacksons- Howard Mann stole from Micheal Jackson and his family and now he will pay. This pig doesnt want to comply with the Jackson family Estate so here it goes. We know you are hiding your money through ILLEGAL CHILD PORN WEBSITES/ Offshore companies ...
Entity
Howard Mann
Categories: Canabis , CBD,
79, Report:
#1499259
Posted Date:
Aug 28 2020
HearTech Labs Will not send refund or answer emails any longer Jackson Wyoming
I ordered their hearing aid special the beginning of June 2020. I never heard anything for almost a month even after sending therm emails asking where their product was. When I finally got the so-called hearing aids I realized they wouldn't work as they were to big. I notofied HearT...
Entity
HearTech Labs
Categories: Product refunds
80, Report:
#1499036
Posted Date:
Aug 21 2020
Octa Animations, OctaAnimations, Rafael Parker, Alex Martin, Joseph Abraham - Los Angeles, Orange County, Riverside, Ventura - Rafael Parker, Alex Martin, Joseph Abraham, Octa Animations, OctaAnimations Never Delivered or Completed the 3D Custom Video that was paid for - No Replies or Follow-Up - Los Angeles, Orange County, Riverside, Ventura Jackson Wyoming
So we contacted OctaAnimations after checking out their website advertising custom video animation services. With a 3-Week max turn-around service & almost perfect rating like the way they show on their website we decided to give them a try.
What started as a dream-project quickly w...
Entity
Octa Animations, OctaAnimations, Rafael Parker, Alex Martin, Joseph Abraham - Los Angeles, Orange County, Riverside, Ventura
Categories: Graphic design, graphic design 3D drawings