81, Report:
#1524911
Posted Date:
Mar 08 2023
Jillian Miera @jillianmiera https://www.tiktok.com/@itsjellywjilly Influencer collaboration Scammer
This person is a disgusting, ugly overweight person with no skills at all other than seeking out people online and using companies like Shein, Cider, Jaded London, and other current trendy shops in order to send potential influencers a PR package. Not only are their spelling and gra...
Entity
Jillian Miera
Categories: international scam, On-line scams, Scam, Scam, Scammers
83, Report:
#1524605
Posted Date:
Feb 20 2023
Spoony Marketing, LC They withdrew money from my checking account on August 1st, 2022 and February 17, 2023, in excess of $500.00, without my authorization South Easton MA
Spoony Marketing, LC, 41 Foundry St 14-2, South Easton, MA 02357, withdrew approximately $579.00 on August 1, 2022, and $567.00 on February 1, 2023 from my checking account without my authorization. Until these fraudulent transactions I had never hear of them and had no relationship...
Entity
Spoony Marketing, LC
Categories: Property management, Bank fraud
84, Report:
#1524576
Posted Date:
Feb 17 2023
Sal Psychiatry/ Sal Rediscovery/ Orion Treatment Consulting Sal Rediscovery/ Orion Treatment Consulting Refused to pay wages earned and slander/ employs unqualified providers Norwalk California
This company is operating without a state license and hired me to perform duties as a treatment counselor for which I am certified and qualified with over 30 years of experience. Initially, they wanted me to perform duties as a marketer and make calls to treatment centers to procu...
Entity
Sal Psychiatry/ Sal Rediscovery/ Orion Treatment Consulting
Categories: Healthcare Centers
85, Report:
#1524383
Posted Date:
Feb 06 2023
AI Mark Inc. Marketing Agency (Orlando, Florida) AiMark Inc. ran our business into bankruptcy due to a chargeback! Orlando Florida
For any small business online, we strongly advise not to accept any online purchase orders from Aimark, Inc. , a marketing agency based out of Orlando, Florida located at 121 S Orange Ave Suite 1250, Orlando, FL 32801, website: goaimark.com
I own a small business online (Californi...
Entity
AI Mark Inc. Marketing Agency (Orlando, Florida)
Categories: Credit card fraud
86, Report:
#1524370
Posted Date:
Feb 06 2023
Summer’s Construction Shawn Summers Drunk, stolen materials, told they were insured and they are not. Bryan Texas
Summer's Construction owner, Shawn Summers, makes you feel like he is honest. He is not. Despite being told pricing was as simple as labor and materials We were charged for hours they did not work, we did pay for our own materials but lumber and other items were overbought and or ...
Entity
Summer’s Construction
Categories: Construction Fraud, Construction, construction company
88, Report:
#322393
Posted Date:
Jan 27 2023
Kosher Universe Nero Bianco Marathon Marketing Rolando Royce Moishe Moshe Tzvi Faistman This degenerate poses as a religious Jew in Crown Heights. He had his own cousin arrested after locking the man out of their business. Rolando Moishe Moshe Tzvi Faistman Royce stole the business and thousands of dollars invested from his cousin and the cousin's wife. Booklyn New York
This degenerate poses as a religious Jew in Crown Heights. He had his own cousin arrested after locking the man out of their business. His cousin and a friend worked on building the actual walls and stripping walls down to the brick at their new offices. The cousin suffered acid in ...
Entity
Kosher Universe Nero Bianco Marathon Marketing Rolando Royce Moshe Tzvi Faistman
Categories: Bigots
89, Report:
#1524183
Posted Date:
Jan 27 2023
HomeServe USA Corp. n/a HomeServeUSA demands subpoena before they will provide evidence of Mom's enrollment in their warranty plans Norwalk CT
WARNING: My mom is out $750, but you don't have to be.
Upon becoming Power of Attorney for my elderly mom, I reviewed her bank statements I noticed three odd withdrawals for a total of $31.42 - going to HomeServe USA 601 Merrit 7, 6th Floor Norwalk, CT 06851 phone (866)...
Entity
HomeServe USA Corp.
Categories: home warranty, Home warranty company
90, Report:
#1524146
Posted Date:
Jan 25 2023
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular! Craig Alden Owens Peregrine Data Systems Premium Cellular Mobile Advantage Club Wireless 65 Apex Marketing Pledge For Charity The Lucrum Company The Lucrum Asset Group Premium Cellular - yet ANOTHER scam orchestrated by Craig Alden Owens San Jose California
It is nothing short of a miracle that this man wakes up (from sleeping like a baby im sure) every morning and continues to scam people day in and day out. It never stops and for some reason our amazing protect and serve government stands on the sidelines and continues to allow it to...
Entity
Craig Owens Scammed me for $20,000 through his fake businesses Peregrine Data Systems & Premium Cellular!
Categories: Cell phone, Cell phone carrier, Cell Phones, Cellphone fraud
