81, Report:
#1488611
Posted Date:
Dec 04 2019
E.S.Q. Legal Support Services, Inc. ESQ Legal Support Service Inc Alberto M Rivera Requested I serve two Summons and Complaints on two companies Miami Springs, FL Florida
I received requests from Albert Revera by email to serve process (summons and complaints) on two different companies. The service address of one of the companies was incorrect and I was redirected to another address. that address was also incorrect and I was redirected to a third ad...
Entity
E.S.Q. Legal Support Services, Inc.
Categories: Process Service
82, Report:
#1488141
Posted Date:
Nov 22 2019
Fred Joseph from Asset Searches Online Took $175.00 and gave me 20 year old information, nothing current within 17 years. I confronted him and he got snotty with me on the phone stating that more information is coming but I have not seen anything in 3 weeks. Total rip off!
Took 175.00 and did not provide updated information. He gave me information that was 20+ years old and claimed his system was better than any I could find out there. I wrote an email asking for either reimbursement or updated information that could be used. He got very aggressive on...
Entity
Fred Joseph from Asset Searches Online
Categories: Online Investigations
83, Report:
#1487726
Posted Date:
Nov 13 2019
Fred from Glass and Glaze Philadelphia 800.00 for a glass door that he did not deliver or install Philadelphia
800.00 for a glass door that he did not deliver or install. 2 dozen calls and not returning my calls. Beware!!!!!
Entity
Fred from Glass and Glaze Philadelphia
Categories: Glass Companies
84, Report:
#1486330
Posted Date:
Oct 14 2019
Alberto Kelson Threaten to Harm Our Website
Email we received:
Name:
Alberto Kelson
Email:
[email protected]
Subject:
your attention needed
Message:
I have very bad news for you, if you do not buy my products, I will start building a lot of spam backlinks to kill your website off. I think it is worth just purchasing o...
Entity
Alberto Kelson
Categories: COMPUTER SCAM
86, Report:
#1485333
Posted Date:
Sep 21 2019
Frederick R Brown age 46 of Joppa MD AKA eBay member dtfb32 Fred Brown III, dtfb32 FRAUDULENT SCAM SELLING USED/OLD ITEMS AS NEW ON EBAY Joppa Maryland
Fred Brown III of Joppa MD (age 46) AKA eBay seller dtfb32 (how childish is that handle?) lists his old possessions on eBay (like many) and sells them for extra money- however Fred preys on the naive and lists his items for sale as New posting photos at angles that don't show the da...
Entity
Frederick R Brown
Categories: Internet Fraud
87, Report:
#1484697
Posted Date:
Sep 08 2019
Tracie Perry Widwest monkeys and exotics Sold a monkey without proper licensing and paperwork Lebanon Missouri
I purchased a male java macaque from Tracie Perry, who stated that she was licensed by the USDA and would provide the proper paperwork and health certificate (both required by law for transport of non human primates).
Upon delivery, she stated that she had left the paperwork in a mo...
Entity
Tracie Perry
Categories: internet sales, Animal sales, Pet sales, pets
88, Report:
#1482724
Posted Date:
Jul 31 2019
Seth Disarro Texas Silencer Company Seth DiSarro Refused to pay multiple employees Weatherford Texas
I was employed by Seth DiSarro, owner and CEO of Texas Silencewr Company in March 2017. I was hired as director of sales and later director of business development. I had resigned from my previous job to accept this position. On my first day I was informed by Seth that the company...
Entity
Seth Disarro
Categories: Scam artist
89, Report:
#1482276
Posted Date:
Jul 22 2019
Bemis Auto Sales Dealer sold vehicle they had contracted to sell me Crivitz WI
I found the perfect vehicle for my son, a Saturn Vue with ridiculously low mileage. It was listed on craigslist, but it was 250 miles away. When I called the number, it turned out to be Bemis Auto Sales. We negotiated a price and I enthusiastically committed to buy the vehicle sight...
Entity
Bemis Auto Sales
Categories: Auto dealer
90, Report:
#1481068
Posted Date:
Jun 27 2019
Publish Pilot seyahpiblising.com Brian B Hayes is selling fake magazine covers to models Los Angles California
Brian B Hayes a California photographer and his girlfriend are selling fake magazine covers to models for $5000 to $8000. The models are not real models that deserve covers. They have sugar daddy’s that pay for them out of vanity. Beware of his scam. These are magazines
Playboy: ...
Entity
Publish Pilot https://instagram.com/publishpilot?igshid=7owk6raaypa0
Categories: advertising scam, Advertising scam
