71, Report:
#1522347
Posted Date:
Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Categories: Agricultural commodity trade, banking, Business Consulting
72, Report:
#1522147
Posted Date:
Oct 28 2022
TruPaint Pro William Collins Will Collins incompletion of contracted work, refusal to refund deposit Apex North Carolina
Will Collins is a Con Man. I am more than disappointed with the experience I had with this company. Will Collins made promises to complete our basement. We spent our summer waiting on his crews to show up at our house. After waiting a month and a half on a project that was suppo...
Entity
Categories: Construction
73, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
Categories: Bait-and-Switch
74, Report:
#1521963
Posted Date:
Oct 19 2022
Bill nichol William nichol Complete liar never worked in construction Wheaton Il
Bill Nicole is a complete liar I used to go to school with this guy he never worked in construction he completely made up a fake résumé just to make it seem like he's a great lawyer he's an awful liar and a terrible dork he doesn't know how to play baseball and doesn't know how to...
Entity
Categories: ATTORNEY
75, Report:
#1519808
Posted Date:
Oct 10 2022
Harper Tayla William Tayla Took 2000 through a zell moneyvtransfer for 2 puppies then blocked me from contacting them when it was time to pick them up. time Wetumpka Alabama
I contacted a site on a Facebook page for Cavalier King Charles Puppies, run by Harper Tayla. We afreed on me purchasing 2 pups and we gave her a deposit for 2 puppies of $1000, 500 each with a balance due of 1000. She sent me contracts and we both signed and I paid the money throug...
Entity
Categories: pets, puppies
76, Report:
#1521612
Posted Date:
Oct 04 2022
Don Sonn and Professional Recruiter Associates Professional Recruiter Associates Scam and defraud us. Carlsbad California
I was doing some research into Professional Recruiter Associates and Donald Sonn (“Sonn”) and discovered some disturbing information. • Sonn has a degree in psychology and was a practicing psychologist in the 1980s and even taught at National University. In the late 1980s, Son...
Entity
Categories: Labor staffing
77, Report:
#1519777
Posted Date:
Oct 04 2022
Ammo A-Z Ammo (AtoZ), Buy the Bullets Deals, Ammo I bought a gun through gunbroker.com on July 8, 2022 and the company selling the gun was Buy The Bullets Deal. I paid for 2day shipping and as of July 15, 2022 I still haven't received my gun. Phoenix AZ
I bought a gun off of the website, Gun Broker. The seller was listed as Buy The Bullets Deal with and address 2.7 miles from my house in Scottsdale, AZ. I had paid $40 for two day shipping. I went to their shop and asked if I could pick the gun up myself, would they refund my $40. T...
Entity
Categories: Firearms & Ammo
78, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Categories: securities fraud
79, Report:
#1520845
Posted Date:
Oct 01 2022
Paul Darby (Z System) Recruits Affiliates and Does not Pay Them. Shelton Connecticut
I recently joined his Z System 712 Money System and I have worked my ass off trying to help promote his SCAM Pyramid scheme which uses Netspend to pay off his affiliates. Recently did some research on Netspend and found out that it was a prepaid card company. So that way when pe...
Entity
Categories: digital advertising
80, Report:
#1519969
Posted Date:
Sep 28 2022
ASAP Tickets Iamahighschoolmathteacher. Ridgecrest califonia
ASAP Tickets Total rip-off of the sick clientele. My family contracted COVID a day before traveling to Mexico from Los Angeles. I was told that if I sent a doctor's confirmation I could get a refund minus $400 or book another flight. I sent the doctor's report and then the agent nam...
Entity
Categories: Tickets Sales, Air Tickets, Flight ticket