81, Report:
#1523079
Posted Date:
Dec 07 2022
stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin
Stepven Acosta using mulitiple stolen credit cards stolen in the Washington State area working with a
trucking company out of Milton Washington going under the name of Grand Trucking LLC
107 17th Ave C 98354 phone number 253-545-9300
us Dot number 3203799
mc number 195009
plulli...
Entity
stephen acosta
Categories: Accessories, Industrial Metal
82, Report:
#1523070
Posted Date:
Dec 07 2022
Petersen Physical Therapy Fraudulent Misrepresentation Maricopa Arizona
CAR ACCIDENT VICTIMS BEWARE!!!
My wife and I were injured in a car accident October 2022. I scheduled an appointment with my Primary Care Physician and received a referral to Petersen Physical Therapy. .
I began therapy at Petersen Physical Therapy in Maricopa on October 25, 2022....
Entity
Petersen Physical Therapy
Categories: Physical Therapists
84, Report:
#1522816
Posted Date:
Dec 06 2022
Pirates Loft Resturant Pirates Cove Resort The most surreal horrible customer service experience I've ever had Stuart Florida
On November 18, 2022, I took a first date for dinner and drinks. We each ordered a drink and decided to take a walk out to look at the yachts in the marina. Our waitress chased us down as if we were going to steal the drinks. I gave her a credit card and told her to get herself some...
Entity
Pirates Loft Resturant
Categories: Restaurant, Resort
85, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Ray Wirta
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
86, Report:
#1521918
Posted Date:
Oct 17 2022
norton saying i ordered something when i didnt Internet
Norton√
Dear [email protected] Update Email is concerning your yearly Norton demand contract. This understanding has been updated truly for the approaching year.
The charges ought to be reflected in your records inside the going with two working days.
Need fu...
Entity
Norton Anti-Virus
Categories: norton orders
87, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Jeffrey Ascolese
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
88, Report:
#1521641
Posted Date:
Oct 05 2022
Attorney Timothy Struse, Paul D Slosser, Michael Norris Harrison Defrauded the Estate of Samuel and Joan Leight Tucson Arizons
Samuel and Joan Leight are my parents and my half brother, former attorney for Terry Goddard, has utterly defrauded my estate and my parents' will and Trust.
Entity
Attorney Timothy Struse, Paul D Slosser, Michael Norris Harrison
Categories: ATTORNEY
89, Report:
#1520024
Posted Date:
Oct 03 2022
Debra Stanley Dorado Marine an Salvage Attempt to sell a 1994 Winnebago for $900. Was asked to go through OfferUp buyer Protection Program. OH
Being skeptical of these types of possible sales, I simply showed an interest in the RV in question. Upon further research, stumbled onto this site with ALL of the same information they had given to me. Saw it was 100% a scam and decided it's better to go this route and let the pros...
Entity
Debra Stanley
Categories: deceitful, Motor Vehicle, Over all ripoff, RV & Motorhome, Scam artist
90, Report:
#1517850
Posted Date:
Sep 24 2022
Debra Stanley [email protected] Offer Up [email protected] Took my money when sending cash of $1,000.00 through Bitcoin. AFB, UT California,
On April 12, 2022 I got on Offer up app. inquiring about a Motor home for $1,000.00, Debra Stanley said to go to Bitcoin and send cash and I did, she said the Motor home will be shipped in 2 days, then she emailed me and said she needed $600.00 more dollars for Insurance, and I said...
Entity
Debra Stanley
Categories: Scammed for cash on Offer Up