1, Report:
#1526981
Posted Date:
Jun 16 2023
Gerard Adams GRA Enterprises LLC -- Sandstone Media LLC wired $25,000 to Gerard Adams for work in 2021. Gerard didn't do the work. Promised to refund. Gerard has not refunded the $25,000 in 2 years. (Last known address in Belleview NJ
Sandstone Media LLC contracted with Gerard Adams / GRA Enterprises LLC for $25,000 in January of 2021. Gerard did not do the work. Gerard promised to send a refund. Gerard promised multiple times, and then went silent, not returning phone calls or email messages left for him -- ...
Entity
Gerard Adams
Categories: advertising
2, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
5, Report:
#1501250
Posted Date:
Nov 06 2020
PIEARPHONE.COM PI EARPHONE, PIEARPHONE, EARPHONE CONNECTION, EARPHONECONNECTION, BOSAIRPOD, AUDIOPODS.TOP, EARPHONES ESHOP PIEARPHONE, AKA PI EARPHONE IS A FRAUDULENT WEBSITE DECATUR GEORGIA
Piearphone.com is a malicious website. You are in danger of losing your money, and having your accounts and identity compromised just by visiting the fraudulent website. It is another completely fake and fraudulent scam website from the same group of fraudulent criminals responsible...
Entity
PIEARPHONE.COM
Categories: electronics, Audio & Electronics Shops
6, Report:
#1501251
Posted Date:
Oct 24 2020
headphoneseshop.com Headphones eshop, headphoneseshop.com, headphones shop Headphoneseshop is a fraudulent website
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
headphoneseshop.com
Categories: electronics, Audio & Electronics Shops, electronics
7, Report:
#1501236
Posted Date:
Oct 23 2020
CLUPAK.US CLUPAK, CLUPAK IS A FRAUDULENT WEBSITE - BEWARE TOMBALL TEXAS
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
CLUPAK.US
Categories: Miscellaneous Electronics, electronics, electronics
8, Report:
#1501204
Posted Date:
Oct 23 2020
NEWSPOSTER.US WWW.NEWSPOSTER.US, NEWSPOSTER, NEWS POSTER, BEATSAUDIO, BOSPODS, AUDIOPODS.TOP, MYHEADSET, MYHEADSET.TOP, BOSSAIRPOD www.newsposter.us is a scam website - very dangerous
Newsposter.us is a criminal website run our of China by the same group who has created and used over 1000 fraudulent websites - this is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of ...
Entity
NEWSPOSTER.US
Categories: electronics, Audio & Electronics Shops
9, Report:
#1501155
Posted Date:
Oct 22 2020
Ulothrix.us Ulothrix, Bospods, Audiopod, Audiopods.top, Myheadset, Myheadset.top, earphoneseshop, earpoding, bospod Ulothrix.us is a fraudulent website. They stole our money and our identity
Ulothrix.us is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think P...
Entity
Ulothrix.us
Categories: Electronics, Audio & Electronics Shops, electronics
10, Report:
#1500917
Posted Date:
Oct 15 2020
MYHEADSET.TOP, MYHEADSET, AUDIOPODS, AUDIOPOD, BOSPODS Myheadset.top is a fraudulent website. It is a dangerous malicious scam site.
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
MYHEADSET.TOP
Categories: Electronics, electronics, electronics