71, Report:
#1501566
Posted Date:
Apr 20 2022
The Paper Purge Mell Mena Brittian-Smith, Troy Steven Smith, Coleyville Paper shredding, colleyvillepapershredding.com Very unprofessional and low class. Coleyville Texas
The owner is extremely unprofessional and lacking in class. She is condescending, has a false sense of superiority, overtalks customers when they have concerns in an effort to get her point across and be right when the customer is right. She is mean spirited and dishonest. The compa...
Entity
The Paper Purge
Categories: Business Services
73, Report:
#1517660
Posted Date:
Apr 15 2022
Taylor Stevens Stole credit cards and iPhone and charged $3900 to Sax 5 th Avenue and used my phone to charge over $12,000 to Cash App and Apple Paywithout my knowledge or approval . Los Angeles California
Taylor Stevens was my girlfriend. She stole money and credit cards and my cell phone to charge over $14,000 in cash app and credit card and Apple pay charges totally without my permission or knowledge .
I have filed a police report on these events in Los Vegas.
Ms Steven’s is ...
Entity
Taylor Stevens
Categories: Theft, consumer fraud/theft
74, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
75, Report:
#1517229
Posted Date:
Mar 28 2022
Steven Strothers ARlive.com, Bluelightingtrack.com, Strother's Marketing Media Photos Took money and didn't finish the jobe Atlanta GA
This guy appears to be extremely professional but is not! Takes money and does not completes jobs and doesnt not answer phone calls or text messages
Entity
Steven Strothers
Categories: Entertainment and Music, Internet fraud, Music, photography
76, Report:
#1517045
Posted Date:
Mar 22 2022
Big M Transportation Inc. Steven Lynn Cockrell. I am in danger where I am and they refuse to send my husband to get me to safety! Blue Mountain Mississippi
My husband Steven Lynn Cockrell is an employee of Big M Transportation Inc. out of Blue Mountain,MS. My husband deserted me at where I am now my Mom's home. And recently she put her hands on me and was strangling me, I shoved her off me and then she picked up something heavy and tri...
Entity
Big M Transportation Inc.
Categories: Trucking Companies, Transportation
77, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain
Categories: Estate Fraud
79, Report:
#1516355
Posted Date:
Feb 24 2022
MOBILE AUTHENTICATION NETWORK INC Anthony Michael Angelo Pascale Anthony Michael Pascale A. Michael Angelo Pascale Steven Spencer TwoLice Sold a fake Sebastian Stan Autographed Funko Pop Fort Lauderdale Florida
Ordered said item on 12/03/2021 on Mercari (online sales platform) by Seller: TwoLice
Seller Shipped item on 12/06/2021
Received 12/15/2021 (Due to poor shipping - 2 items were sent using the same shipping label)
Upon receipt and inspection of item, noticed signature did not look ...
Entity
MOBILE AUTHENTICATION NETWORK
Categories: Fake autographs, Autograph Forgeries