81, Report:
#1507917
Posted Date:
May 11 2021
Brian P. Troiano, Troiano International Inc. Brian Trovaso stole my membership money, my prospects and sales. Tampa Bay Florida
In 2017 I was ripped off for over $20,000 by Brian P. Troiano and his company Troiano International Inc.
Brian used the fake name Brian Trovaso. He stole my membership money, prospects and sales.
I took Brian to court in 2019 and won a default Judgment against him.
I gave him a chan...
Entity
Brian P. Troiano, Troiano International Inc.
Categories: Computer Fraud
82, Report:
#1507652
Posted Date:
May 03 2021
Tint Detail & Audi Express TINT DETAIL & AUDIO EXPRESS INC TNA CUSTOMS, INC. T & A CUSTOMS, LLC TINT & AUDIO EXPRESS INC: P15000031711 TINT & AUDIO EXPRESS INC: P19000032550 TINT AND MUSIC EXPRESS TINTTOWN TINT AND AUDIO EXPRESS CUSTOMS CORP I had my windows tinted, terrible job, now I am getting the run around to have fixed. Tampa, FL Florida
I called tintandaudioexpress.com/… and Mike booked me the very next day. I paid $480 + $40 in tips to the (2) installers. I pointed out many imperfections, but I was told to give it (2) weeks. I never had ceramic before, so I went along. Which BTW their super special, not so...
Entity
Tint Detail & Audi Express
Categories: Automotive, Windows & Doors
83, Report:
#1507613
Posted Date:
May 01 2021
All Medical Personnel My Identity was stolen by an Employee Tampa Florida
I have my identity stolen by Employee Melissa Robertson (Police Report 2021-0-16159). She has access my credit file multiple times. I imformed All Medical via Twitter that this happened to me and they never responded back.
Entity
All Medical Personnel
Categories: Identity Theft, stolen identity, fraud
84, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered
85, Report:
#1507369
Posted Date:
Apr 25 2021
Champion Marine Group Champion Marine and Motors LLC Champion Marine Outpost Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
My father went to the tampa boat show in March to look at boats. After a long year of COVID and quarantine we as a family were ready to get back in the water. myself, my father and mother, my brother were all going to put money in the buy a brand new boat to enjoy ourselves and espe...
Entity
Champion Marine Group
Categories: Boat Dealers
86, Report:
#1506980
Posted Date:
Apr 13 2021
Courtesy Hyundai Tampa Switched paper contract for manual printout in my paperwork and added $668 in unauthorized charges Tampa Florida
I bought a car here yesterday and I have never seen such bait-and-switch and outright fraud. I declined (3 times!) the clear coat extras and yet the paperwork I was sent out with showed I accepted $668 in charges. It was not the paperwork I signed and I was not given a copy of that ...
Entity
Courtesy Hyundai Tampa
Categories: Auto dealer
88, Report:
#1506614
Posted Date:
Apr 01 2021
Jeremy Michael Jeremy Derks Social Media SCAMMER robbed me for 2k! Sarasota, Nashville, Tampa Florida, Tennessee,
Jeremy Michael offered to hep me with digital marketing (Ads/funnels).
I meet him on clubhouse and went back and forth a few days. He said cash app me $1,000 and we’ll get started today. He then came up with a excuses why he couldn’t show up to the zoom meetings and he was b...
Entity
Jeremy Michael
Categories: Consulting, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Marketing Companies, Social Media, Business Consulting, Internet Fraud, Internet Marketing, Social media purchases, Business Consulting, Digital Marketing & Tech Solutions, Internet sales and Marketing
89, Report:
#1505777
Posted Date:
Mar 09 2021
DOMINX (apache wells) FREEDOM FORMULAS ZIA PRODUCTS WELLNESS MARKET APACHE FORMULAS MONTHLY BILLING BY DOMINX AND OTHER COMPANY NAMES FOR SAME PRODUCT Tampa Florida
*******BIG SCAM/FRAUD******
CALLED PHONE NUMBER FOR DOMINX. ORDERED SAMPLE AND PAID SHIPPING. A WEEK LATER GOT ORDER BEFORE TRIAL PERIOD EXPIRED. BILLED $93.37. JANUARY BILLED BY BOMINEX $93.37 AND BILLED BY FREEDOM FORMULAS FOR SAME PRODUCT WHICH WASN'T RECEIVED FOR $9...
Entity
DOMINX (apache wells)
Categories: Supplements
90, Report:
#1505695
Posted Date:
Mar 07 2021
Robert Soukkala - Senior, Vice President LoanCare Robert Soukkala of LoanCare has been harassing me with unsolicited robocalls! Tampa
This shady telemarketer by the name of Robert Soukkala who works for a company called LoanCare supposedly as one of their many Senior Vice Presidents (a title given to him so that he has an inflated sense of selfimportance) has been harassing me non-stop with offers to lend me money...
Entity
Robert Soukkala - Senior, Vice President LoanCare
Categories: personal loan, Money Lender, robocall, Scammers