81, Report:
#1512065
Posted Date:
Sep 20 2021
Raymond Browman raybr8601-8khrhi2 Fraud charged credit card to buy necklace then disputed it and kept it Lithonia Knights Inn 2859 Panola rd.
on 8/10/21 Raymond Browman bought a neclace from me on e bay
then he said he never received it, after prooving by tracking #9410808205497482413878 usps.com
that he did on 8/12/21, He then filed a report to his credit card bank that it was not as described
They informed him to re...
Entity
Raymond Browman
Categories: clothing and j jewelry sales
82, Report:
#1512048
Posted Date:
Sep 20 2021
Victoria talbot / Pressly Torre press now Vicky Press PR Victoria bracie, Victoria Pressly , nik Pressly , hypeprnow, hypeitnow, torre press , VickypressPR , sassy Victoria on Twitter. Victoria talbot Scam for 8000 Cherry valley New York
https://www.allotsego.com/prosecutor-says-fashion-models-bilked/
https://www.ripoffreport.com/reports/torre-press/new-york-city-new-york/torre-press-victoria-bracie-hypeprnow-victoria-bracie-from-torre-press-is-a-scammer-new-y-1468113
https://www.allotsego.com/muehl-talent-sco...
Entity
Victoria talbot / Pressly Torre press now Vicky Press PR
Categories: Public Relations
83, Report:
#1511887
Posted Date:
Sep 14 2021
Anita Taylor Anita Taylor aka Anita Taylor Chambers Anita Taylor a New Jersey Real-estate salesperson currently being accused of eldery financial abuse Forked River New Jersey
Anita Taylor who also goes by Anita Taylor Chambers is a licensed Real-estate salesperson in New Jersey who works for Weichert Realtors in Lacey Township, New Jersey.
She is currently being accused of eldery financial abuse. She has a long history of meeting men who have a medica...
Entity
Anita Taylor
Categories: Financial Fraud
84, Report:
#1511085
Posted Date:
Aug 18 2021
Antiques & Collectibles Insurance Group The Becker Agency ACG Insurance American Safety Insurance Company, Inc. American Southern Insurance Company ACNA Antiques & Collectibles Insurance Group Sold insurance policy on antiques and collectibles and then resisted paying for claim losses Davidson North Carolina
This agency is the sole vendor for an insurance policy covering a variety of collectible categories. The policy is actually underwritten by American Southern Insurance of Atlanta GA and one of the problems is that they just keep passing the ball between the agency and the company in...
Entity
Antiques & Collectibles Insurance Group
Categories: Insurance Claim Processing, Insurance Fraud
85, Report:
#1510324
Posted Date:
Jul 24 2021
Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Adam Hendry Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Miami FL
Tenants and investors beware! Adam Marcus Hendry, the furniture salesman turned banned financial advisor is back to his old tricks.
He now uses the following LLC’s: Tzadik Management Group, Tzadik Properties and Tzadikzorro. 11098 Biscayne Boulevard, Suite 203, Miami FL 33161.
He...
Entity
Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties
Categories: Financial Services, Financial
86, Report:
#1510096
Posted Date:
Jul 18 2021
Halloranslandscaping.com Hallorans Landscaping, LLC; Hallorans Landscaping; Conor Halloran; Larry Halloran Landscaping They have stolen money from me; They did not complete a job for me. Pelham NH
I have known Conor Halloran, Lawreance Halloran and Freya Halloran for a very long time. In the early 2010s they had filed Bankruptcy leaving many in the business community of NH and MA without being paid mon ies owed them, thereby causing many to simply go out of business. ...
Entity
Halloranslandscaping.com
Categories: RIP-OFF
87, Report:
#1509782
Posted Date:
Jul 08 2021
RioGrande.com RioGrande Jewelry/Metal Company Theft of Scrap Metal worth in excess of $3000. Albuquerque New Mexico
RioGrande is a company that receives scrap metal for cash in addition to selling jewelry items.
I sent in over $3500. of scrap gold on May 25, 2021. It was sent by Certified Receipt
tracking number 7020 3160 0001 8625 2373. It was received on May 27, 2021.
I was notified today, ...
Entity
RioGrande.com
Categories: Fraud
89, Report:
#1509724
Posted Date:
Jul 07 2021
Magical Witch Julie on YouTube Sells Fake Spells for Huge Amounts of Money!
If you are like me you'll do basically anything to get your man back. When I spoke to Julie on the phone she sounded really sweet and caring and kind too. I felt like she wanted to help me and get my man back. The only problem was that the spell she said I really needed was two fold...
Entity
Magical Witch Julie on YouTube
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell
90, Report:
#1509486
Posted Date:
Jun 29 2021
Staci Hendrickson Swap our Gold Jewelry with Silver Westchester IL
The buyer replaced the gold setting we sent them with silver and lied to eBay that we sent him the wrong item.
On May 14, the buyer (Staci Hendrickson | User ID: sthendr34) purchased a 1.51ct Simulated Diamond mounted on 14k White Gold Classic Solitaire for $400$. We ship the i...
Entity
Staci Hendrickson
Categories: clothing and j jewelry sales, Jewelry sales