1, Report:
#1534183
Posted Date:
Sep 10 2024
360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet
Company solicited information to structure a collateral free loan for our business. Has no intention of funding. Claims to need payment. A tax filing to release. Website is a copy pasta from tf capital with different identities attached to the same bios. 360via.com is same crooks as...
Entity
360via.com
Categories: finance charges
2, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
3, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
5, Report:
#1532582
Posted Date:
May 16 2024
March & April Traffic Sellers Club Coaching by Jordon Schultz Brett, Alex, Encinitas, California
Ripoff Report of Jordon Schultz:
Once I started to think that this whole coaching program was a rip-off I started to search Google for and found many scam reports about the creator of the program I paid for, Jordon Schultz. I went through all the queries of every person who got scam...
Entity
March & April Traffic Sellers Club Coaching by Jordon Schultz
Categories: Internet scam
6, Report:
#1531689
Posted Date:
Mar 19 2024
Puckett Electric Paris, KY JOB site: AT&T We did a simple job in 2023 for this company for $325.00 and filed an invoice by what they requested in their paperwork. We have refiled and called the office and have spoken to numerous people (Danielle, Terry Joe, Jilma, Eiram, and Brett Finkelstein) trying to get this resolved and paid. New York, NY NY
Puckett ELectric in Paris, KY : JOB site for AT&T.
We did a simple job in 2023 for this company for $325.00. We filed the invoice by what their paperwork required. We have continuesally filed and call this office and spoken to numerours staff and owner( Danielle, Terry, Joe, Jilma, ...
Entity
Puckett Electric
Categories: Electric Cooperative, Electrical Services, Electrican
7, Report:
#1529995
Posted Date:
Dec 09 2023
Brett Gordon of World Class Home Inspections LLC Brett or Brett Gordon World Class Home Inspections World Class Property Services Brett Gordon of World Class Home Inspections LLC did a bad inspection on home then lied to me about repairs Auburn Georgia
After a VERY poorly done inspection, by the owner’s (Brett Gordon) son-in-laws at “World Class Home Inspections LLC” Brett Gordon claimed he felt ‘so very’ bad after learning how poor of a job his son-in-laws did on my home inspection (they looked very young as well). Du...
Entity
Brett Gordon of World Class Home Inspections LLC
Categories: Home Inspections, Home Inspector
8, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
9, Report:
#1527887
Posted Date:
Aug 01 2023
Marshall Goldberg Mail Experts Purchased a used tabber from Marshall, never received the tabber. Carlsbad CA
Marshall presents himself as a buyer and seller of used equipment, primarily for the printing and direct mail business. We purchased a used tabber from Marshall, and he did not ship the product. It has been 4 months since we paid for this product, and Marshall keeps making excus...
Entity
Marshall Goldberg
Categories: Equipment
10, Report:
#1527368
Posted Date:
Jul 06 2023
Close-Up Television and Radio CloseUp TV CloseUp Television Close-Up TV Close-Up Television Falsely promise you'll make your money back Melville New York
I was first contacted by CloseUp TV on 7/26/22 by an Executive Producer. I was offered a radio segment on their Empowered Women radio series. I accepted, and paid for, one show.
The show aired 9/22/22. Later that evening, I received a voicemail from someone who identified hims...
Entity
Close-Up Television and Radio
Categories: Digital Marketing & Tech Solutions, Marketing Materials