81, Report:
#1522188
Posted Date:
Oct 30 2022
Bora Bora Film Productions Bora Bora Film Director Impersonated R. Kelly Attorney in order to have book published Miami Florida
The head of Bora Bora Films in Miami, Florida, sent text messages impersonating R&B singer R. Kelly's attorney, asking that a book be published for him under Lulu Publishing 627 Davis Drive Morrisville, NC 27560.
Bora Bora stated that R. Kelly did not have funds to pay. The book The...
Entity
Bora Bora Film Productions
Categories: Fraud, Internet Fraud, internet fraud and monopoly, Corporate Fraud
82, Report:
#1521880
Posted Date:
Oct 24 2022
ercTree Ben Quigley, Ben O'Quigley, Benjamin Quiggly, BJ Quigley BJ O'quigley, ercTree.com, ercTree.net erctree is a scam and Ben O'quigley is not his real name, he changed it to hide his most recent scam a online gifting scam. behindmlm.com/companies/evolution-gifting-community-ben-quigley-continues-fraud/ Nationwide
He has scammed hundreds of people out of their savings, and went as far as scamming the last 10,000 from a pregnant women who also had cancer at the time, promising her this would change her life. (Type into your browser Ben Quigley scams) for the complete story. He has found a ne...
Entity
ercTree
Categories: Federal Government, sales rep, On-line scams, Fraud
83, Report:
#1521910
Posted Date:
Oct 17 2022
Ben Quigley Gifting Scheme Scam Artist Internet
“I don’t know Ben Quigley personally, but the ex-friend I knew did (we fell out after she assured me there was no risk to this venture and lost my money!!) Even after all the questions I asked about this scheme, how wrong was I. I had not been working during Covid so this was th...
Entity
Ben Quigley
Categories: Gifting
84, Report:
#1521900
Posted Date:
Oct 17 2022
Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 [email protected] Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide
Levi Berkowitz aka Da credit helper has been scamming people using YouTube channel and online videos claiming he can post zombie debt tradelines. Last month on 9/2/2022 he took 10k from me and told me he would apply tradelines to all my customers that had paid. He then disconnected ...
Entity
“Da Credit Helper”
Categories: Scam artist, Credit repair and TRADELINES, Credit Repair
85, Report:
#1521477
Posted Date:
Sep 27 2022
We The People Construction We The People Construction, Ben Home Remodeling Los Angeles California
I don't think I would ever recommend Ben or his crew to anyone. Worst experience ever, he didn't know what he was doing and other people would come in for him and that's if he came in to work. A 2 week project took almost a month and a half to do, leaving me without a bathroom for a...
Entity
We The People Construction
Categories: remodeling
86, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
87, Report:
#1519807
Posted Date:
Sep 20 2022
Maverick BankCard maverickpayments.com stole my money Calabasas CA
Maverick BankCard https://maverickpayments.com/ there Advanced dashboard is to RIP YOU OFF I did 46,000 in 4 days now there telling me my business is on a MATCH list with another processor who I never had a merchant account before them I just got in the CBD business this compan...
Entity
Maverick BankCard
Categories: merchant services
89, Report:
#1513986
Posted Date:
Aug 22 2022
Lonestar Skoolie Conversions: Benjamin Potts Rodrigez Lonestar Skoolie will promise you anything. However, once you put down the 75% deposit, the waiting game begins with excuse after excuse, delay after delay. After 15 months I had a poorly converted bus that wouldn’t start and had to be towed to where I live. San Antonio Texas
Entity
Lonestar Skoolie Conversions: Benjamin Potts Rodrigez
Categories: RV Dealers
90, Report:
#1516115
Posted Date:
Aug 16 2022
VALKIREE INVESTMENT, INC Mia Davis Mia Davis : GM [email protected] Deborah Wellington: account manager [email protected] KEPT ADDING ON ALL KINDS OF FEES TO GET MY PROFITS MAKING FALSE PROMISE TO ME ! Florida
I started investing with this company starting with a $500 investment which was for 3 day.
I was put in with a co-investor because of my low investment.
After the 3 days was up we both got a email that we had to pay a $3,000 manager fee to be able
to get our investment. Each of us t...
Entity
VALKIREE INVESTMENT, Mia Davis
Categories: BTC Fraud