81, Report:
#1497985
Posted Date:
Jul 24 2020
Jeff Backer (REP) District 12A House of Representatives, MN Owns FamilyPoolFun website, takes peoples money and never delivers St Paul MN
Typical behavior of this Trump period, another elected Government official running a shady small business on the side with his twin brother, Jay Backer , doing the dirty work for him. Myself and at least 10 other unsuspecting customers paid for above ground pools back in May 2020 an...
Entity
Jeff Backer (REP) District 12A House of Representatives, MN
Categories: Government Services, Government Worker
82, Report:
#1497855
Posted Date:
Jul 21 2020
Jeff and Jay Backer of B.W. Incorporated Family Pool Fun and Minnesota House of Representatives Family Go Karts I bought and paid for above ground pool in May 2020 and still haven't received by end of July 2020 Browns Valley MN
I simply needed to replace my above ground pool. I looked online and found Family Pool Fun. I ordered the pool on May 29, 2020. Jay Backer (Joe Backers twin brother) told me it would be 4 weeks till delivered where most companies took 6 weeks. Well, I heard nothing from Family Pool ...
Entity
Jeff and Jay Backer of B.W. Incorporated Family Pool Fun and Minnesota House of Representatives
Categories: Fraud, Junk Dealers, Scam artist, Community Service Fraud, MAIL FRAUD, Personal victimization
83, Report:
#1497011
Posted Date:
Jun 30 2020
TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...
Thank you for your reply...
I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them....
Any He...
Entity
TOPBET.eu
Categories: Gaming online, Offshore Gaming
85, Report:
#1496345
Posted Date:
Jun 14 2020
Amir Massoumi Beware criminal family related Miami FL
The reported individual is Amir Massoumi who is husband of Farah Jalali, a criminal family related to Hassan Jalali Bidgoli, who was involved in serious cases of illegal gold trafficking from overseas, illegal smuggling, among other fraud schemes.
Amir Massoumi (in connecti...
Entity
Amir Massoumi
Categories: FRAUDS BEWARE, Fraudster/thief, Fraudulent money activity
87, Report:
#1494337
Posted Date:
Apr 23 2020
LTO Logistics Incorporated The worst auto transport carrier I have ever dealt with! Boylston MA
This is without a doubt, the worst carrier that I have ever dispatched a car to since I became an auto transport broker in 2009. These arrogant Brazilian jerks act as if they are doing ME a favor by accepting the load that I gave them. They are four (4) days late on the car's delive...
Entity
LTO Logistics Incorporated
Categories: Auto Transporters
88, Report:
#1494331
Posted Date:
Apr 23 2020
Hello My Biz Kimberly Ellsworth Accepted $1500/will not complete services or refund Las Vegas NV
I hired Kim on or around February 27, 2019 to start a Personal Credit Sweep and Corporate Credit Program, where a designed website, email account and my choice of domain names (eebusinessmarketing.com and eebusinessmarketing.biz) were included for my company E.E. Business Marketing,...
Entity
Hello My Biz
Categories: Credi repair
89, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
90, Report:
#1493758
Posted Date:
Apr 07 2020
Lamar Title and Escrow Incorporated Greg Lamar Gregory Lamar Butler Fraudulent Escrow service investment transaction Hoboken New Jersey
Lamat Title and Escrow was charged with handeling the exchange of funds between an investor and myself. Mr. Lamar faudulenty made payments towards several of my credit cards so that I could access credit to pay for escrow fees. Those payments were returned after about 5 days. Total ...
Entity
Lamar Title and Escrow Incorporated
Categories: Credit card fraud, Fraud, Business Investment Fraud, Internet Fraud, Investment Fraud