82, Report:
#1530725
Posted Date:
Jan 18 2024
HMDIA Design & Marketing HMDIA, a premier Digital Marketing Agency, specializes in web design, SEO, and tailored digital strategies for small businesses. Our focus is to enhance online visibility, optimize search engine rankings, and create effective solutions that help clients stand out in the digital landscape. Thornhill Ontario
Overview: HMDIA is a distinguished Digital Marketing Agency offering comprehensive solutions for small businesses. With a focus on web design, SEO, and personalized digital strategies, the agency aims to elevate clients' online presence.
Services:
Web Design: HMDIA specializes in ...
Entity
HMDIA Design & Marketing
Categories: SEO - Reputation Management, Web design, website creation, Websites
83, Report:
#1530690
Posted Date:
Jan 16 2024
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
I get a massive bill from Ammar Muhammad [email protected] claiming to work for JP Morgan Chase.
Entity
Ammar Muhammad
Categories: Bank fraud
84, Report:
#1530659
Posted Date:
Jan 15 2024
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
California Paving
Categories: Asphalt, Asphalt Paving
85, Report:
#1530592
Posted Date:
Jan 13 2024
Legal Shield Fail to address my Employment Legal issues Ada Ok
LegalShield fail to address my Employment legal issues. I advised that I work for TDCJ and had Employer & Employee Conflict, due to Incompetency raised issue that needed to be determine before TDCJ could offer Mediation. After this process a court hearing could be process and the co...
Entity
Legal Shield
Categories: Attorneys & Legal Services
86, Report:
#1530605
Posted Date:
Jan 12 2024
Helecia Choyce RAPPER SKG Identity theft and fraudulent accruing of debt! STAY clear of this fraud! Lancaster California
Helecia Choyce is a fraud! Former rapper who was signed to Death Row Records committed credit card fraud and charged huge amounts of money for various services including rental cars & promoting services. Aside from being an ex felon Helecia owes back taxes and commits identity theft...
Entity
Helecia Choyce
Categories: Car Rentals, Fraud
87, Report:
#1530593
Posted Date:
Jan 10 2024
Shell Point Marina Thomas Hudson Added noncontracted fees and refused to proved water Ruskin Florida
Started out professional until I paid them. They hauled out our Hunter 40. Dave was a great resource for information. on the yard while we did the bottom job. That’s where it ended. When I went back to the fuel dock for fuel, the owner, Tom, made a special trip out to tell me I c...
Entity
Shell Point Marina
Categories: Boat Marinas
89, Report:
#1530506
Posted Date:
Jan 02 2024
Sarah Fardell Mrs Sarah Dulcie Louise Fardell Resume Fraud Sydney NSW
Sarah Fardell was one of my lecturers in my master's program at Charles Darwin University ('CDU'). I found her teaching excellent, but whenever she was asked a question about her on floor experience, I realised she was lacking in that department.
She had told other fellow student...
Entity
Sarah Fardell
Categories: Fraud
90, Report:
#1530388
Posted Date:
Jan 01 2024
Natalie Elliot Natalie Elliot Wealth manangement fraud Dallas Texas
This lady 'Natalie Elliot ' who has a weird accent presented herself as a wealth management consultant. She invited me for a meeting to have dinner at Nick & Sam's in Dallas and presented her companies products which included investments and insurance products. She was very reassuri...
Entity
Natalie Elliot
Categories: insurance, Insurance Companies, Insurance Fraud, Insurance fraud