81, Report:
#1506368
Posted Date:
Mar 25 2021
cpnprograms CJ cpnprograms stole $5000 from he refuses to refund Smyrna Tennessee
Hello my name is Phil I paid cpnprograms (Mr.cj) $5000 for (business funding) back in December 2020. Once I paid him he started to avoid me by saying he was getting thing setup on his end. CJ told me that he was working on my DUNs number and finding me a corporation, I was asked sig...
Entity
cpnprograms
Categories: Fraud, Bank fraud, Possible Fraud, Business Investment Fraud, FRAUDS BEWARE, Internet Fraud
82, Report:
#1506019
Posted Date:
Mar 14 2021
Guy Griffithe, Bridgegate Pictures Corp./ GBX International sold fake nonexistant securities, borrowed money did not repay Laguna Niguel ca., az.
After borrowing money roughly 3 years ago and not repaying Bridgegate Pictures Corp. changes their name to GBX International so they can continue ripping off investors. this company is over 2 million dollars in debt on well past due loans, the $2,000,000 does not include interest or...
Entity
Guy Griffithe, Bridgegate Pictures Corp./ GBX International
Categories: Business Investment Fraud, Investment Fraud
83, Report:
#1505839
Posted Date:
Mar 08 2021
Ohm handpans After 4 months of waiting asked for a refund. Said no and sent me the wrong product. North east pa Pennsylvania
Ordered a C# Aeolian 9 back in October 2020. In December I contacted Phil to ask for an eta because the ohm website said 2-3 weeks, but I still hadn’t received mine. He said 2-3 more weeks. I was patient and waited till the end of feb to contact him again, he again said 2-3 week...
Entity
Ohm handpans
Categories: Musical instruments
85, Report:
#1504636
Posted Date:
Feb 03 2021
Derane Neba Derane NJI Neba wants to sell puppies Denver
want's to sell Jack Russell Terriers on Facebook and his website.... I asked for more picures of the puppies and the parents of the dogs ....came up with all sorts excuses ... then send pictures and the puppies don't match the puppies on the website .... not trustworthy .... he want...
Entity
Derane Neba
Categories: pet ripoff, Pet shipping
86, Report:
#1504530
Posted Date:
Feb 01 2021
Pep Boys 6515 Baltimore National Pike, Baltimore, MD 21228 PEP BOYS CATONSVILLE MD Tried to sell me 4 tires instead of repairing one small flat (which was eventually repaired at no charge) BALTIMORE MARYLAND
My automobile ( BMW 325 xi wagon with 4 new tires - less than 500 miles) was towed (with a mundane (nail) flat - right rear) to a Pep Boys located at 6515 Baltimore National Pike, Baltimore, MD 21228. A technician looked at the auto and informed me (on the phone) that the repair w...
Entity
Pep Boys 6515 Baltimore National Pike, Baltimore, MD 21228
Categories: Auto Mechanics, Auto Tire shops, Automotive Repair Dealer ARD, Tires
88, Report:
#1502997
Posted Date:
Dec 28 2020
Phil Haberman Phil Drager, DJ Drager How Many False Police Reports Did Haberman File? Ocala Florida
Haberman's relentless quest to have his ex-wife incarcerated continues. After 15 years he will not stop even if it means filing false police reports.
Recap for those of you following the saga. In 2006 Haberman fraudulently obtained a domestic violence injunction in Florida against h...
Entity
Phil Haberman
Categories: Filing False Police Reports
89, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
90, Report:
#1503060
Posted Date:
Dec 17 2020
Bob Johnson Chevrolet Buick Pulaski 2 months lease agreement has still not cleared, wrong vin for registration and insurance, horrible customer service Pulaski New York
On 10/20/20, I drove two hours to the Pulaski dealership to pick up a Black Buick Encore GX and trade in the car I own. Upon arrival, the salesman Phil Muldova registered me to a Bright Blue Buick Encore GX and I had never agreed to this vehicle. He told me it was my fault and I was...
Entity
Bob Johnson Chevrolet Buick Pulaski
Categories: auto financing