81, Report:
#1523460
Posted Date:
Dec 24 2022
CREDITREPAIRALERT.COM BRIAN LEE $899 RIP OFF BRIAN LEE Took our money and ran!! West Palm Beach Florida
I paid $899 for a couples lifetime membership. He never fixed our credit and avoids all calls. Brians website is now linked to Experican.. Makes me wonder if his name is even Brian Lee.... hmmm. He needs to be investigate by his website domain and put in jail. He took our money and ...
Entity
CREDITREPAIRALERT.COM BRIAN LEE $899 RIP OFF
Categories: Credi repair
82, Report:
#1523283
Posted Date:
Dec 16 2022
amazingazx They sent me a FAKE Moonswatch, said they would refund my money and never did anything further. Fairview Heights Illinois
I ordered an Omega/Swatch Moonswatch from their website amazingazx.com for $230. They sent me a fake. The outer package has a misprint know to be on fakes, the second hand is a sweep hand, the original Moonswatch is stepped for each second, the winder logo O/X is very faint. A...
Entity
amazingazx
Categories: watches
83, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
84, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
85, Report:
#1522086
Posted Date:
Dec 08 2022
Jeffery Lee Bergman Jeffery Bergman is not professionally licensed to issue valuations Bangkok Bangkok
Jeffery Bergman the scammer who declared False Qualifications and False Credits (Three False Credits issued by AGA, an accomplice association with the Scammer Jeffery Bergman)
Warning: FALSE RATING IS FRAUDULENT
Jeffery Bergman is not professionally licensed to issue val...
Entity
Jeffery Lee Bergman
Categories: Fraud, Fake Diploma
86, Report:
#1522844
Posted Date:
Dec 03 2022
3d printers Workshop, Angel Nicole, Jonathan McCrary ordered a printer back in august,was an elaborate scam and it never came. Okemos Michigan
ordered a printer back in august, they claimed it was back ordered and kept me waiting till november and now they have disappeared. They were able to fake an address, phone number, company emails, google reviews and much more. Very elaborate website with various youtube videos as we...
Entity
3d printers Workshop
Categories: Miscellaneous Electronics, electronics
87, Report:
#1521768
Posted Date:
Nov 30 2022
Lee county electric cooperative LCEC LCEC Hate crime - cut down my trees because I'm black North Fort Myers Florida
I bought new propery, put up fence, locked my yard while I went away, when I came back I found someone had tempered with my fence lock, went inside my property and cut down 3 of my palm trees that I was paying lawn maintenance to keep away from their line. I called to find out if it...
Entity
Lee county electric cooperative
Categories: UTILITY, Electric company
88, Report:
#1522810
Posted Date:
Nov 26 2022
Timothy Lee Petty Timothy Lee Timothy Petty Leads Capture is still a serial scammer and needs to be in jail Grand Rapids Michigan
Timothy Lee, formerly known as Timothy Petty which is his real name until he started going by his middle name (presumably because of his terrible reputation).
Last year we sent him $191k worth of calls for a lead generation agreement we had.
He still owes us over $161k that he's n...
Entity
Timothy Lee Petty
Categories: Online Marketing
90, Report:
#1522321
Posted Date:
Nov 04 2022
NERDZ.SITE Lee G. Robin - Philip Robertson - Robin Robin - Computer NERDZ Lee G. Robin was convicted of a 1st degree Felony on May 25th 2022 for sexually assaulting (7) different children in Tarrant County Texas. Austin Texas
Philip Robertson & Lee G. Robin own Computer Nerdz in Austin Texas. Partner Lee G. Robin was convicted and sentenced to 20 years in the Texas Department of Corrections on May 25th 2022.
Please see:
https://inmate.tdcj.texas.gov/InmateSearch/viewDetail.action?sid=08394516
Them havi...
Entity
NERDZ.SITE
Categories: Scam artist