1, Report:
#1534938
Posted Date:
Nov 15 2024
Nathan B Schweigart This guy will scam you con you outta money on cash apps Wellsville New York
This man conned my grandmother out of her retirement money. Born in February 1978, lives at 1727 State route 19 Wellsville New york. Age 46 born in February 1978
Previous addresses include Mills Pennsylvania & Bradford Pennsylvania. Phone numbers are 585-593-6610, another one 585-5...
Entity
Nathan B Schweigart
Categories: Scam artist, Fraud
2, Report:
#1534937
Posted Date:
Nov 15 2024
Sage Roof & Residential ERIC SAGE Contractor took large deposit and never did the work - disappeared Kalispell Montana
BEWARE OF THIS CONTRACTOR. I never write reviews, however the actions of this contractor are very egregious. I would seriously warn anyone against working with Eric Sage. In the Flathead Valley during the boom over the past few years, many inscrutable characters arrived and collecte...
Entity
Sage Roof & Residential
Categories: Roofing, Roofing Companies, Roofing Contractor, Roofing repairs
3, Report:
#1534918
Posted Date:
Nov 14 2024
Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ
This guy, Freddie Tropeano, has gone by several different names, when preying on unsuspecting business owners. He listed a business franchise for mortgage lending (THE LENDING MORTGAGE TC), which is inactive in the state of New Jersey, even though he's not licensed MLO- Mortgage Loa...
Entity
Freddie Tropeano
Categories: Real Estate Financing
4, Report:
#1534894
Posted Date:
Nov 12 2024
Sanobet Fukashi Sano, sold me VIPS Picks for sports. for over $1,000, and did not received VIP picks every weekend, Customer service terrible, you have to contact them and ask if they going to send picks. Internet
PLEASE stay away from this guy SANO BET, do not waste your money on sports picks. He refuse to give my refund, I have not even used the VIP for $1,025.00, He is a scam artist and a rip off. I will also report his type of business to my state representative for people like him prayi...
Entity
Sanobet
Categories: Scam artist
5, Report:
#1534848
Posted Date:
Nov 10 2024
Bagster Waste Management Dumpster in a bag getting them to pick up is a nightmare Internet
had A terrible time getting bagster to pick up. they have the option of rescheduling for 5 business days after you pick a day. however, they went 2 days over, which was now 9 days, and nobody will call back or pick up when i asked to be transferred to a supervisor. i was on hold f...
Entity
Bagster
Categories: Dumpster Service
6, Report:
#1534704
Posted Date:
Oct 28 2024
Samuel Dave Lehrer scammed $39, no product received Fort Lauderdale FL
Hi,
In August 2024 after reviewing a hyperbaric chamber online and talking to the seller Sam I agreed to buy a chamber for about $39k.The product has never been delievered and I have never received a refund.I was served a lot of excuses by this guy Sam Lehrer who is, I found out, a ...
Entity
Samuel Dave Lehrer
Categories: Medical Supplies, Medical supply payments
8, Report:
#1534684
Posted Date:
Oct 25 2024
Archie of West Coast Builders 2 aka Ben Halifi aka Ben Nino Hunter Scammer, liar, fraud. over 6 feet tall, haggard, one eye bulging Nationwide
scammer, liar and fraud! Everyone please be very careful with this guy. He will take your money and fuck you up. don't get involved with him at all for ANY reason. EVER.
Entity
Archie of West Coast Builders 2
Categories: Mafia
9, Report:
#1534576
Posted Date:
Oct 16 2024
Mohamed_Ayan Abdulrasheed J @MOMT_Akinta This guy gets clients on FIVERR for programming service and takes your money via bitcoin or Paypal and disappears Internet
I hired a freelancer through Fiverr for a computer programming job. The individual goes by Abdulrasheed J (@jabdulrasheed43 on Fiverr), but on Telegram, he uses different aliases such as @MOMT_Akinta (https://t.me/MOMT_Akinta) and Mohamed_Ayan, which raises suspicion about his authe...
Entity
Mohamed_Ayan
Categories: Computer Fraud
10, Report:
#1534541
Posted Date:
Oct 13 2024
TWO TEN MANAGEMENT Scam Investment company SAN ANTONIO TEXAS
Two Ten Management claims to enhance lifestyles and provide extraordinary returns. After investing over $100k with them and losing all of it, I can tell you with 100% certainty that you would be better off putting you money in a bit and lighting it on fire to keep yourself warm fo...
Entity
TWO TEN MANAGEMENT
Categories: advertising scam, Apartment, Real Estate, rental scams, Scamming & Attempted robbery, Fraud, On-line scams
