81, Report:
#1484054
Posted Date:
Aug 26 2019
Carlos Avilés Carlos Eduardo Avilés, Doctor Carlos Avilés, Pedro Wilson Marinoni, Augusto Barreto, Lobo TV, Lobo Station, Let TV, Doctor Carlos Avilés is a SCAMMER Asución
Translated from Spanish
I’m writing this report from Ecuador. Thank you for giving me the opportunity to expose this information.
Carlos Eduardo Avilés who is also known as Doctor Carlos Avilés is an Ecuadorian residing in Paraguay.
He’s made a fortune stealing money from inno...
Entity
Carlos Avilés
Categories: Scam artist, ponzi scam, Scammers, Advance Fee Scam, Loan Scam
82, Report:
#1483631
Posted Date:
Aug 18 2019
Click2sell Refused to allow me to withdraw money from my available funds. 5 Secretary's Lane Gibraltar Trafalgar Square, London
I invested $1300 into this company with the understanding that I cound withdraw money at anytime when there was enough generated income from the campaigns that I created.
The first $200 was refunded because the debit card that I used was not allowed to do business with this company....
Entity
Click2sell
Categories: Internet Product Marketing, On-Line Business
84, Report:
#1483353
Posted Date:
Aug 12 2019
JAMES ASHWORTH, REBECCA EDGE ROY LOKER JR. ***ATTN LANDLORDS*** DO NOT RENT TO THESE PEOPLE. THEY DON'T PAY RENT!!!! BRANTFORD ONTARIO
They damnaged homes, they don't pay utilities, they don't pay rent. It took me 7 months to have them evicted as they kept appealing and delaying the courts. These people are PROS!! Do NOT rent out to them, it will be a complete nightmare for you
*****BAD PEOPLE, BAD TENANTS **DO NOT...
Entity
JAMES ASHWORTH, REBECCA EDGE, ROY LOKER JR.
Categories: Home Rentals
85, Report:
#1483277
Posted Date:
Aug 10 2019
JG 7CCG foundation for goverment grants Carol Ann Wilson they offer up to $50,000 grant you can use for anything for a fee of $300.00 and no repayment after. pennsilvania518
my uncle called me to say he had great news and wanted me to aply for the same grant of $50,000.00. but you can only text this company and they get all your info. and at the end they ask you to go to wallmart to get a $300.00 card to activate the fonds from fed ex. my uncle did reci...
Entity
JG 7CCG foundation for goverment grants
Categories: advertising scam
86, Report:
#1481177
Posted Date:
Jul 16 2019
ATEK Communications American Tech Supply Americanteledata Americanteledatastore He stole my money when I made commissions - Bad Person Clearwater FL
This guy is a real turd - I will attach a file to show what he is worth, He takes all he can and then wants more. Then he goes after the person when he is the bad guy. More will follow.
A9AMYNE
A9AMYNE
HUNTER, GIL
09/03/1952
04/19/2018
South County
RIBA, JOSHUA
TRAFF...
Entity
ATEK Communications
Categories: Thief
87, Report:
#1480745
Posted Date:
Jun 20 2019
Solomon & Sons Moving and Storage They did $9,000 worth of damage to my furniture and offered me $105.00 and basically said thats all you get. Roy is the owner and a horrible human being. STAY FAR AWAY!!! Aventura Florida
I SPENT OVER $15,000 WITH SOLOMON & SONS MOVERS. THEY DELIVERED MY FURNITURE TO CALIFORNIA FROM FLORIDA AND I HAD OVER $9,000 OF DAMAGE. THEY SAID THEY ONLY PAY 60 CENTS A POUND FOR DAMAGES. THEY ARE THE WORST LIARS AND THEIVES IN THE INDUSTRY. DO NOT EVER USE THEM!!
Entity
Solomon & Sons Moving and Storage
Categories: MOVERS, Interstate Movers
88, Report:
#1480737
Posted Date:
Jun 20 2019
roger wilson crashed computer and fixed it for 300.00 ? ?
claimed to be microsoft and the would fix my computer that crashed
Entity
roger wilson
Categories: Computer Fraud
89, Report:
#1479826
Posted Date:
Jun 03 2019
EPIC SPORTS EPICSPORTS.COM CODY PATTON CHRIS ROBESON RYAN GEORGE epicsports.com Epic Sports Inc. Terrible customer service, low quality products incompetent business Whichita Kansas
The Price Isn't worth the disrespect and frustration!
I have made multiple orders with epicsports.com www.epicsports.com Epic Sports . Every instance in which I have had to contact epicsports.com www.epicsports.com Epic Sports with respect to an issue with an order, such as wrong si...
Entity
EPIC SPORTS EPICSPORTS.COM CODY PATTON CHRIS ROBESON RYAN GEORGE
Categories: Customer Service & Support, Sporting Goods, Customer service
90, Report:
#1478612
Posted Date:
May 12 2019
WILSON MONTOYA Ponzi scheme real estate agent Took 90k and wrote hot checks to pay me back Colleyville Texas
SINCE OCTOBER OF 2018 WILSON MONTOYA
HAS TAKEN ALMOST 500k FROM INVESTORS IN HIS REAL ESTATE PROJECTS WITH CONTRACTS AND CHECKS THAT WHERE WRITTEN ON CLOSED ACCOUNTS. HE TOOK 90K FROM ME AND HASN’T PAID ME BACK THE MONEY HE OWES ME. ALL OF HIS CHECKS BOUNCED. HE HAS CONTINUED TO R...
Entity
WILSON MONTOYA
Categories: Property / Condominium Managment - Real Estate