81, Report:
#1479737
Posted Date:
Mar 17 2020
George Stamatakos - Centum One Financial Group Pseudologist Markham Ontario
This man is a liar. He used fraudulent documents to help arrange numerous loans, then pocketed anywhere from 10 to 50 per cent of the borrowed amounts.
He lied to a pair of investors, telling them the $1.5 million private mortgage they were funding was the first loan on the proper...
Entity
George Stamatakos - Centum One Financial Group
Categories: Mortgage Brokers
82, Report:
#1492508
Posted Date:
Mar 04 2020
DeMelo Foods Inc. They Sold My Mother Containers Of Cheesecake That Were Less Than Halfway Full! A Big Scam And RipOff! North York Ontario
4266 Bathurst Street Apartment #203Toronto, Ontario Canada M3H 5Y7Sunday, March 1st, 2020Mr. George DeMelo,PresidentDELMELO FOODS INC.864 Magnetic DriveNorth York, Ontario Canada M3J 2C4(647) 929-1304&Mr. George DeMelo,PresidentDELMELO FOODS INC.200 Connie CrescentVaughan, Ontario C...
Entity
DeMelo Foods Inc.
Categories: Bake Shops
83, Report:
#1491798
Posted Date:
Feb 17 2020
George Larue/ James Larue aka Heat From The Streetz Magazine George Larue James Larue Rhasheeda Larue real estate specialist Person Fraudulantly impersonating Adult Film stars for personal gain philadelphia PA
I have NEVER met this person, but he decided to contact me on Superbowl night to let me know for the past 2 years he has been using my copyrighted adult films and media to sell as well as use to solicit. It has come to my attention that he uses thfacebook as well as instagram to inf...
Entity
George Larue/ James Larue aka Heat From The Streetz Magazine
Categories: Clubs & Organizations, Computer Con ARTIST, Instagram, Internet sales, Escorts, MAGAZINE FRAUD
84, Report:
#1491541
Posted Date:
Feb 11 2020
David J. Bodney Ballardand Spahr SCAM - FRAUD David Bodney, David J. Bodney FRAUD, CHARLATAN, HUCKSTER Phoenix Arizona
David J. Bodneybodneydballardspahr.comTel 602.798.5454Fax 602.798.5595Phoenixhttps://www.ballardspahr.com/people/attorneys/bodney-davidDavid J. Bodney is an unscrupulous and unethical attorney who works in the Phoenix, Arizona area.
David J. Bodney once did a short stint as a jo...
Entity
David J. Bodney Ballardand Spahr SCAM - FRAUD
Categories: Lawyers
85, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
86, Report:
#1489294
Posted Date:
Dec 20 2019
Senator Charles E Schumer Chuck Schumer, Charles Ellis Schumer, Charles Schumer, New York Senator, Chuck Schumer, Piece of Sh*t, New York, chuck, Schumer Chuck Schumer, Democratic Party, Congress, Senate, New York, Harvard Law School, politics, Ripped off the American People, Shady Politician, CHUCK SCHUMER, Charles E Schumer, SCHUMER New York New York
In 1998, Chuck Schumer was caught taking $1 million in “excessive contributions.” He also failed to properly disclose $6.4 million in expenses. The consequences of all this: Schumer paid a $138,000 fine. Chuck Schumer is still in the Senate today causing much Mayhem. Chuck takes...
Entity
Senator Charles E Schumer
Categories: Community Service Fraud, Politicians, disaster restoration, Ripoff, service fraud
87, Report:
#1488449
Posted Date:
Dec 01 2019
John DePodesta of Educational Credit Management Cororation ( Modern Day Mafia Criminal John DePodsta of ECMC - Bait And Switch, RICO-Mafia Criminal Extorting, Deceiving And Exploiting Poor Student Loan Borrowers, Then Illegally, Immorally And Unethically Doubling Their Student Loan Amounts Minneapolis Minnesota
John DePodesta, CEO of Educational Credit Management Corp (“ECMC”) is nothing but a modern day, cleaned up, streamlined street-mafia criminal who has made a living out of exploiting and deceiving poor bankrupted student loan borrowers who defaulted through no fault of their own,...
Entity
John DePodesta of Educational Credit Management Cororation (
Categories: Fraud, Con Man/ Scam Artist ALERT, Collection Agencies, bank fraud, Fraudster/thief, General fraud
88, Report:
#1486443
Posted Date:
Oct 16 2019
Legacy Magnets Legacy Innovations Sold magnets 10 months ago and have not sent them Euless TX
We were contacted via phone on 12/07/18 by George Deweese, to buy advertising on a community magnet that would have important local phone numbers. We were told that we would receive 200 magnets to give away in our office in approximately 8 weeks and that the other advertisers in the...
Entity
Legacy Magnets
Categories: advertising scam
89, Report:
#1483753
Posted Date:
Aug 20 2019
Loraine Sigler Fisher - In Through the Outdoors Loraine Carpenter. Meridian, Idaho - Ada County, Canyon County, she travels from town to town ripping people off. Loraine Carpenter. Stolen items that were to be sold or repurposed. Meridian Idaho
I hired this person to sell items from my grandparents home before it was going to be torn down. Anything of value was stolen after I interviewed her for the job, she told me somebody ransacked the house and barns before she could sell the items. About a week into it I found some of...
Entity
Loraine Sigler Fisher - In Through the Outdoors
Categories: Fraudster/thief
90, Report:
#1483574
Posted Date:
Aug 16 2019
198 Binary Option I was scammed for $50 to trade on Binary Option and promised to earn $400-485 King George Virginia
Hello,I would like to report a scam binary option company 198 Binary Option with a link - https://198binaryoption.com/en/index.html.This site scammed me by taking my $50 last Monday, August 12, 2019, for their trading activity on my account. Their alleged account manager promised m...
Entity
198 Binary Option
Categories: Crypto currency, Binary options tradeing, Cryptocurrency