71, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
72, Report:
#1526437
Posted Date:
May 19 2023
Directulocks.com Expressunlocks.com The company operates a two tier fee system to unlock cell phones. Phones are locked by carrier. By contacting the carrier with the IMEI nber phones are able to be unlocked. Worcester Worcester
DirectUnlocks.com operates out of Worcester Great Britain. They operate a two tier cell phone unlock service.
Phones cam be unlocked by vontacting the carrier such as ATT, Spectrum, Verizon etc. The IMEI number is used to unlock the phone so another carrier can be used.
DirectUnlo...
Entity
Directulocks.com
Categories: Scam artist
73, Report:
#1526011
Posted Date:
May 17 2023
Tow Guys - CPCN 7242 Jeff - [email protected] Unlawful towing North Las Vegas Nevada
I am the owner of the 2004 Jaguar X Type license plates BIZ.
My car is being repaired at Imperial Auto and should have never been towed away by the property owner as I have a open invoice for repairs on my car and it was in the lot and not on the street.
I have a buyer driving i...
Entity
Tow Guys - CPCN 7242
Categories: Auto Towing
74, Report:
#1066663
Posted Date:
May 11 2023
Dr George Gertner Upper Cervical Chiropractic White Plains NY money hungry scam artist, lies about the cost of treatment to get you to pay hundreds for a consult then refuses to treat you without paying 6000 for a treatment plan White Plains New York
Dr Gertner is a predator he knows that the people who come to him a desperate, that they have exhasted all traditional medical treatments and are willing to try anything at this point, he promises them that he can cure them of anything that ails them and then makes them sign a piece...
Entity
Dr George Gertner Upper Cervical Chiropractic
Categories: Doctors
75, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
76, Report:
#1526215
Posted Date:
May 07 2023
Horse of My Dreams Horse of my Dreams sold me a very injured horse they knew was very ill Alexander AR
The purpose of this post is to hopefully prevent someone else from buying a grossly misrepresented horse from a big ranch called Horse of my Dreams. Long story short, 8 months ago I bought Cactus, a beautiful 7 year old gelding. The seller's vet did a pre-purchase exam and indicated...
Entity
Horse of My Dreams
Categories: Horse seller
77, Report:
#1526045
Posted Date:
Apr 29 2023
Epic Nail Spa Epic Nail Spa friendswood texas fraudulent transactions from one-person owner of nail salon FRIENDSWOOD TX
A single mother in Friendswood, TX claims that a local nail salon charged her nearly $700 for painting her toenails. The woman said she was not informed of the cost beforehand and was shocked when she received the bill. She has since filed a complaint with the salon and is warning o...
Entity
Epic Nail Spa
Categories: Credit card fraud, nail salon
79, Report:
#1526013
Posted Date:
Apr 28 2023
Redline Properties LLC - J2 Properties, Inc J2 Properties, INC Unlawful Towing San Francisco CA
I am the owner of the 2004 Jaguar X Type license plates BIZ. Imagine taking your car in for repairs and it is towed away from a mechanic parking lot. Henderson Police said the owner of the property ask Tow Guys to tow my car away. It was not on a street! It was on private prop...
Entity
Redline Properties LLC - J2 Properties, Inc
Categories: Property Management
80, Report:
#302967
Posted Date:
Apr 27 2023
AMERICAN MASTERCRAFT STEEL BUILDINGS,Darren Frank, sold me a sales pitch for a steel building and took the money, never delivered the merchandise, committed fraud, attempts to double bill me Boca Raton Florida
American Mastercraft along with several other names used, was registered in the State of Florida, but advertised in Pennsylvania without a license,using a Mail Boxes Etc address to draw people in as the company advertised Do it yourself Steel Buildings for a reasonable price, they ...
Entity
AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION
Categories: Advertising / Deceptive