81, Report:
#1516004
Posted Date:
Feb 24 2022
Fortune Films LLC Andrew Murry Passing bad LLC check, probably money laundering Los Angeles California
I'm listed in the catalog for people working in the film industry in my state. He contacted me through email asking me to do pre-production work for him. He would send me $1200 as pay and the remaining money I was to pay for soundstage rental and camera rental. He sent me a de...
Entity
Fortune Films
Categories: bank check fraud
82, Report:
#1516182
Posted Date:
Feb 18 2022
West Frisco Health and Wellness Xiawen Lowe NP, Stephanie Berg MD, Andrew Minigutti MD extremely rude, charged for services not rendered, not return calls or emails, huge biden fans frisco texas
DO NOT VISIT WEST FRISCO HEALTH AND WELLNESS! WORST EXPERIENCE OF MY LIFE!
First of all, they have very young girls at the front desk that clearly don't know what they are doing. On my first visit, one of them yelled wassup new customer, let me guess- u be here about your weight!??
...
Entity
West Frisco Health and Wellness
Categories: medical, Medical Care, Medical agency, Medical office, Medical Personnel
83, Report:
#1515407
Posted Date:
Jan 22 2022
Andrew Demaio CG Financial Services, Las Vegas Nevada- Cash Grab - FRAUD Andy Demaio ANDREW DEMAIO/Cash Grab- BITCOIN SCAM, WIRE FRAUD, EMBEZZLEMENT, INVESTOR FRAUD Nevada Las Vegas
CG FINANCIAL SERVICES Inc/ANDREW DEMAIO claimed that its supercomputer consistently generates massive returns, which allows the company to guarantee investors fixed returns of 20% to 30% a year with monthly compounding interest, according to the consumer complaints. However, more ...
Entity
Andrew Demaio CG Financial Services
Categories: Fraudulent financing
84, Report:
#908123
Posted Date:
Jan 06 2022
Peter Liegl Mapletree Transportation Robbed Our Money, Time & Dignity While Smirking Upon Corrupt Employees Who Stole Classic Cars Worth $30k! Elkhart, Indiana
RINGLEADER de facto THIEF PETER LIEGL and his myopically unprofessional agents treated us unfairly and dishonorably when their actions directly resulted in theft of our three 1960s suicide door Lincolns! THIEF PETER LIEGL says its easier to clear $800,000,000 than renew my driver's ...
Entity
Peter Liegl
Categories: Auto Shipping Companies
85, Report:
#1514767
Posted Date:
Jan 05 2022
CashGrab Inc. Andrew Demaio Jessica Meddles CashGrab stole 75K USD owning to us and it's been 4+ months without any resolution Las Vegas Nevada
CashGrab is a Las Vegas based financial services company. They onboarded with us as we provide a service in exchanging currencies. We dealt with Andew Demaio exclusively and directly for all trades and movement of funds. Aug 2021, we offered to help streamline the service by loaning...
Entity
CashGrab
Categories: Financial Fraud
86, Report:
#1514799
Posted Date:
Dec 30 2021
Andrew M. DeMaio Jessica Meddles Cash Grab CG Financial Services Inc. Bitcoin Fraud Las Vegas Nevada
Andrew M. DeMaio and Jessica Meddles of CG Financial Services, Inc. also known as Cash Grab stole upwards of $100k, its been months with no repayment or returned phone calls. Las Vegas, Nevada
Entity
Andrew M. DeMaio
Categories: Bitcoin Fraud
87, Report:
#1514305
Posted Date:
Dec 09 2021
HOME VESTORS Cheated me out of over $29,000 on sale of mobile home in Washington, Utah
They had a notary public, Mark Fish, come to sign papers in my home in Kearney, Nebraska...the two pages where the AMOUNTS OF PURCHASE were blank, and I was told to just initial them...and when I got the check, they had reduced the amount I received over $29,000 less than I was supp...
Entity
HOME VESTORS
Categories: Over all ripoff
88, Report:
#1514219
Posted Date:
Dec 07 2021
Nationwide Management, Nationwide REO Services (Andrew Collins) Company charges $399.00 for REO listings and never gives you a listing Orlando Florida
I was contacted back in July 2021 by a man named Andrew Collins from Nationwide Management, an REO Service Company. He claimed he got my information from someone at Bank of America. I have dealt with BofA in the past with REO's and Short Sales so I thought this was ok. Andrew stated...
Entity
Nationwide Management, Nationwide REO Services (Andrew Collins)
Categories: Real Estate
89, Report:
#1514045
Posted Date:
Nov 30 2021
Andrew K. Scott Andy Scott, Drew Scott, akbrews Liar Predator Cheat Chicago Illinois
How does he get paid? He tweets all day as akbrews. Is friends with pedophile Guy Hamilton Smith until he became too unpopular, and with racist Craig Ettinger until he became too openly racist.
Text from: https://www.twitlonger.com/show/n_1srsu3a
Beware, beware, beware, @akbrews.
...
Entity
Andrew K. Scott
Categories: Lawyers
90, Report:
#538188
Posted Date:
Nov 23 2021
AMERICAN BUSINESS SYSTEMS, LLC , ABS MEDICAL BILLING FRANCHISE ABS, NBDS, Chexpedite, American Billing, AB Systems, American Business, iTotalSolutions, ATS, Patrick Phillips, Anette Gardner Company operatiing under multiple names and scamming individuals Keller, Texas
I purchased a license from American Business Systems. Like most people who were in my training class we thought we would soon be on the road to riches after losing our positions in corporate America. Truth be told. My partner and myself feel we have been duped. The training was grea...
Entity
American Business Systems
Categories: Home Based Business, Work at Home Business