83, Report:
#1516177
Posted Date:
Mar 06 2022
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
Jeffrey Abatayo is a scam artist who preys on elderly retirees like me.
My name is Deogracias Camungol, an 80-year old retired professional.
I met Jeffrey Abatayo in May 2016 during our boys night-out in Union NJ. He presented his high frequency trading system which he claimed had g...
Entity
Jeffrey Abatayo
Categories: Fraud, Investment fraud, securities fraud, Business Investment Fraud, investment scam
85, Report:
#1515851
Posted Date:
Feb 07 2022
Glove Breaker Scammer Etowah TN
Sent two, brand new, custom embroidered gloves for glove break. The quoted time passed and received an email lying about the shipping status, saying there was a label error, and that the gloves would ship the following day. The gloves never shipped. Instead they were sent to a diffe...
Entity
Glove Breaker
Categories: Sports and Recreation
86, Report:
#1515478
Posted Date:
Jan 24 2022
Wyndham Nashville Tennessee 2415 McGavock Pike Wyndham Timeshare Fraudulent sales pitches, forced to purchase more points in timeshare to lesve meeting to enjoy vacation Nashville Tennessee
We were already forced into purchasing a Wyndham timeshare while in Florida yrs ago- whole other fraud.
In Wyndham TN they had us attend an owners update meeting and pushed FREE tickets to an attraction or VISA CARD. Upon entering meeting, we were separated into little rooms one o...
Entity
Wyndham Nashville Tennessee
Categories: Time Share
88, Report:
#1514221
Posted Date:
Dec 07 2021
Shawn McGovern Elizabeth McGovern Theft. Harrassment. Stalking raymond, deerfield, atkinson, fremont, manchester, epping, derry, effingham, concord New Hampshire
Shawn and Elizabeth went into my home and removed all my belongings, my children's belongings, and my personal SS records with IRS information. Shawn and Elizabeth tried to blackmail me to get my belongings back.
Shawn tried to file a false IRS scam claim against me that was later...
Entity
Shawn McGovern
Categories: Theft
89, Report:
#900422
Posted Date:
Nov 22 2021
FMI Products, LLC Mark Klein, owner Condones Hate Crimes, Doesn't Pay Rent or Bills & Steals Others' Property Santa Ana, California
Beware of specious folks offering unsolicited affirmation of their ethical ways like Mark Klein (Dad), the self-described multi-millionaire owner of FMI products (FMI Fireplaces- 2701 South Harbor Blvd. Santa Ana, CA 92704) who gave me a one hour tour of his one-hundred employee fac...
Entity
FMI Products, LLC
Categories: ORGANIZED CRIME
90, Report:
#182824
Posted Date:
Nov 16 2021
Stores Online.Com StoresOnline Pro, FRAUD PRESSURE CREEPY STRANGE MISLEADING Technology Avenue Utah
SPECIAL UPDATE: October 15 2012: StoresOnline remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. StoresOnline is truly dedicated to making sure their customers are satisfied and that any comp...
Entity
StoresOnline.Com
Categories: Corrupt Companies