81, Report:
#1501732
Posted Date:
Nov 09 2020
Natacha Noel - Absolute Bachelor Club / Millionaire Search Absolute Bachelor Club / Millionaire Search Using Stock Photos to create fake profiles of men and women for dating and matching making, luring clients to get your money. No ever after! NYC
https://www.instagram.com/natachathematchmaker/
Absolute Bachelor Club / Millionaire Search ( same business and owner ). I am totally disappointed in the fact that you have used stock photos and created fake profiles of wealthy men seeking women on your Instagram. This is totally...
Entity
Natacha Noel - Absolute Bachelor Club / Millionaire Search
Categories: Fraud, Suspected fraud, Fraudulent, Corporate Fraud, consumer fraud/theft, Fraud. Phoney, General fraud
82, Report:
#1501730
Posted Date:
Nov 09 2020
The Wealth Advisory by Angel Financial AKA Angel Financial Promised proceedures to file for Internet Royalties from Amazon penalty Baltimore, Maryland
They promised to send me the exact logging in proceedures to get a slice of the penalty funding of over 1B in fees charged to Amazonth tjeu were required to pay out to clients who filed for the percentage of the Amazon penalty. Thry sent an article on it, but absolutely no proceedur...
Entity
The Wealth Advisory by Angel Financial
Categories: Fraud, Scam artist, Purchase Never Delivered Fraud
83, Report:
#1501431
Posted Date:
Nov 04 2020
Ace Cruz-Herrera SpiritFilmsLLC.com HollywoodVideo.tv Ace Cruz HollywoodCeleb.tv World Traveling Pay For Fame Scam Artist Los Angeles, Manilla, Glendale, Zamboanguita, Dumaguate City,
This is a long and drawn out series of cases, schemes, and scams by many shady yet clueless wannabe posers in the international commercial media industry going back nearly a decade revolving around Ace Cruz, so bear with me.
I've been recently notified by multiple sources that ther...
Entity
Ace Cruz-Herrera
Categories: television
84, Report:
#1501267
Posted Date:
Oct 25 2020
Gus Machado Ford Hialeah Gus Machado Ford Scam Do not purchase your car here. Run as fast as you can Hialeah Florida
This people have to be the most gastar criminal in the entire country. They take advantage of women. I went with my 19 year old daughter to ourchase a car with saleman Arnoldo. He assured me the car had no accident after I purchase the car 2 days later I start noticing a noise by cu...
Entity
Gus Machado Ford Hialeah
Categories: Auto Dealers
85, Report:
#1499544
Posted Date:
Sep 06 2020
Angela Vickers Currently Muscogee County School District-Columbus, GA A lot of different names. She has been married many times. Former Boss from Hell Tampa, FL and Columbus County, GA Florida and Georgia
On her Linken profile she tries to make herself out to be a driven, successful educator. She was a living nightmare to anyone that worked with her and a total b...h in every sense of the word. In fact if you looked up the definition of b...h in the dictionary it SHOULD have her ...
Entity
Angela Vickers Currently Muscogee County School District-Columbus, GA
Categories: Public Schools
86, Report:
#1499419
Posted Date:
Sep 02 2020
Prontostone Masonry llc ANGEL JAVIER MORQUECHO SALTO Illegal Evictions, Church Scam, Undocumented Workers Norwalk Connecticut
The complaint I am filing deals with matters of releasing customers' private information, illegal human trafficking, and illegal eviction (oh and his two-time criminal record of domestic assault within the last 5 years). First, according to C.O.N.C.O.R.D this is a registered busines...
Entity
Prontostone Masonry llc
Categories: Churches, Construction Fraud, Housing Discrimination
87, Report:
#1499276
Posted Date:
Aug 29 2020
Chatswood Toyota Servo Australia My husband traded in his peugeot for a Toyota hybrid. His car was worth nearly $10,000 secondhand. We were offered only $1,500. Sydney New South Wales
In November 2019 our elder daughter told us she was going to have a baby and asked if I would be prepared to give her my nearly 20-year-old Toyota Tarago people-mover. Of course I would, and did. In January 2020 my husband said he would trade in his $20,000 manual transmission p...
Entity
Chatswood Toyota
Categories: Bad Trade In Pricing
88, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu
Categories: investment scam, Angel investors
89, Report:
#1497878
Posted Date:
Jul 21 2020
L2M Large Loss Management L2M Clint Dorris Construction Management 4L2M Lied to HOA Board to Secure Contract, Manipulated Elderly Board Members to Try and Get His Way Castle Rock Colorado
I could tell this guy was a weasel and a snake from the moment I met him. I have worked in the insuracne industry for over 5 years and had never heard of hiring a Construction Manager to negotiate a claim with the insurance company. Clint claimed to be an angel that would protect us...
Entity
L2M Large Loss Management
Categories: Construction Fraud
90, Report:
#1497403
Posted Date:
Jul 10 2020
Geovanni Cedeno Gianni Cedeno Geovanni A Cedeno rude actor in nyc area and montor ny area Monroe NY
After attending a Festival I performed in, Geovanni Cedeno aka Gianni Cedeno offered to walk me to the train. We had only been acquaintances for a short while through social media. Geovanni Cedeno aka Gianni Cedeno got on the same train with me and we spoke until he got off at his a...
Entity
Geovanni Cedeno
Categories: rude employee