81, Report:
#1529668
Posted Date:
Nov 09 2023
Justin Voccola Just Thrive Trading Sexual Assult, Fraud Naples, Miami Florida
Justin Voccola 786-702-9039Just Thrive Trading LLC Voccola Partners JV Digital Media @coolswagfashion @jerseyswag2021 is currently under investigation for sexual misconduct claims including but not limited to rape, sexual harassment, battery with deadly weapon, fraud, misconduct, a...
Entity
Justin Voccola
Categories: Fraud, Sexual Assault, Slumlord, Criminal, Sexual Abuser
82, Report:
#1529618
Posted Date:
Nov 07 2023
Martin Lee Ernesto Ward 3rd Yella Babyface yella Camaro yella scam women out of money and steals credit cards Harvey Louisiana
scammer uses women for money, steals, credit cards, and uses them
Entity
Martin Lee Ernesto Ward 3rd
Categories: Fraud, Scam artist, Theft
83, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud
85, Report:
#1529426
Posted Date:
Oct 26 2023
Kirk Mannor Kirk's Handyman Service Justin Ferguson (worker) I paid for 2 jobs in advance on 2 different occassions and the work was not performed OH Youngstown
I do not recommend anyone do business with Kirk Mannor and Justin Ferguson.
I paid Kirk over a year ago $300 to fix the siding on my house in Akron, and the work was never done and Kirk refuses to make arrangements to go over and complete the job.
I paid Kirk Mannor earlier this yea...
Entity
Kirk Mannor
Categories: Handyman, Home Improvement Handyman
86, Report:
#1529407
Posted Date:
Oct 25 2023
Dr. Lee Laris Lee Laris Billing Fraud Scam Phoenix Skin Phoenix Arizona
Dr. Lee Laris and Phoenix Skin's billing practices are nothing short of a scam, preying on unsuspecting patients seeking treatment. Numerous horror stories have emerged, exposing the clinic's predatory tactics. One patient was infuriated after being slapped with an inexplicable and ...
Entity
Dr. Lee Laris
Categories: Doctor, Incompetent and Lying Doctor
87, Report:
#1482386
Posted Date:
Oct 22 2023
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi Yirmeyahu Yisrael Jedi Taking Money Under False Pretense Houston Texas
Jerry Lee Bell is a conman and a fraud. He uses people, steals and lies. The guy is in complete denial about his wrong doings. He has caused people to be kicked out of their homes and lose trailer parks, take investment capital and he will request you to send him your last $2 (serio...
Entity
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi
Categories: Investment fraud, Business Investment Fraud
88, Report:
#1529291
Posted Date:
Oct 18 2023
Justin Sides Jr. with Merchant Service Mastery/ Elite Merchant Services/ Elite ATM Justin Sides Jr. Justin Beware of Justin Sides Jr. with Elite Merchant Services/ Elite ATM - A Young Scammer Promoting Bogus Merchant Service Training
Beware of Justin Sides Jr. A Scammer Traveling the World with Your Money
(2) Facebook
I want to share my experience with Justin Sides Jr., a young scammer associated with Merchant Service Mastery, Elite Merchant Services, and Elite ATM. This individual has already been involved in a...
Entity
Justin Sides Jr. with Merchant Service Mastery/ Elite Merchant Services/ Elite ATM
Categories: Coaching, ATM machine, Credit Card Processing
89, Report:
#1366424
Posted Date:
Oct 12 2023
Fashion Nova Spent 334.00 Never Received Any Items Los Angelas Online
I placed an order for 15 items with Fashion Nova on April 2, 2017 in the amount of 334.00. I received a confirmation email and that was it. I never received any shipping or tracking information. I call the customer service line everyday but no one ever answers and a recording picks ...
Entity
Fashion Nova
Categories: Clothing Stores
90, Report:
#1366429
Posted Date:
Oct 12 2023
Emmons Motor Company Unethical Behavior Pasadena Texas
Justin, the sales person, and Greg Guiles, the general manager at Emmons did not exhibit integrity or customer service after I bought a car from the dealership. I did my due diligence, having an inspection of the car, before purchasing it on February 25, 2017. In my experience I f...
Entity
Emmons Motor Company
Categories: Auto Dealers