81, Report:
#1366255
Posted Date:
Oct 17 2023
PharmaConnect Circle Healthcare Sales scam to get you to buy pharma training Not revealed
I applied for a pharmaceutical sales job with Circle Healthcare. I received an email from another company, PharmaConnect who indicated that they had received my application. I didn't notice that the two company names were different at first. Their email indicated their interes...
Entity
PharmaConnect
Categories: Con Artists
82, Report:
#1529008
Posted Date:
Oct 16 2023
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com Evan Pruzan , Dan Dixon aka John Dixon Meredith Goldberg , Joel Goldberg prior to pay me for my services working in a warehouse . i was ordered to not answer to her brother and sister in law about what she was removing from their inventory . she has robbed customers , family . not claimed stolen money , income etc Boca Raton florida
my name is Sara , a former cash paid 2 times a month employee of Meredith Pruzan
have found court documents, proving what a rip off this woman is and what she did to her family besides what she has done to me.
all the inventory in the warehouse at 3118 Andrews Ave. in Pompano Beach,...
Entity
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com
Categories: egg carton supply business
83, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
84, Report:
#1529199
Posted Date:
Oct 12 2023
Honda Financial Honda Financial Refusing Final Payment - Dropped Credit 200 Points
Honda is refusing my final payment, and has actually completely blocked my account from being accessible online. My credit has dropped from 850 to the low 600s because of Honda's negligence. I purchased a Honda in 2019 from Spreen Honda. I made the final payment in March, and receiv...
Entity
Honda Financial
Categories: auto financing
86, Report:
#1529188
Posted Date:
Oct 11 2023
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Basically, these two people decided to scam me out of $1,000. I have photos in my other devices that I will upload in time. Already filed a report but there is a bug on this website so I had to go through this process and create another report.
The stress from this caused a loved o...
Entity
Adrian Nichole Calloway and Lamon Petteway
Categories: Romance Sweet Heart Con
87, Report:
#1529113
Posted Date:
Oct 08 2023
Mark David Uttley Too many WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… Dundas ontario
WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… HE RUNS HIS PHONEY
APPLIANC...
Entity
Mark David Uttley
Categories: Used appliances
88, Report:
#1528987
Posted Date:
Sep 30 2023
Garabar Roofing, Windows and Doors The Window Division is a disaster. Lake Worth Beach Florida
Subsequent to a three person interview, I was hired as a window and door estimator on 9/11/23. The Indeed ad stated that the salary was $50,000 to $85,000. When asked during the interview I stated that with the wide salary window posted, and my 27 years of experience, I certainly fe...
Entity
Garabar Roofing, Windows and Doors
Categories: Construction, construction company
89, Report:
#1528902
Posted Date:
Sep 25 2023
Axess I'm sure there may be older and now newer names. Amazon seller named Axess California
They sell a variety of speakers, home entertainment items etc through Amazon. Speaker exploded due to crappy product. Got ahold of seller, found their website, received their email for them to replace item. Within 24 hours, website and seller do not exist anymore. Sketchy as heck. ...
Entity
Axess
Categories: Car Stereos & Alarms, electrical / upholstery / stereo, accessories