1, Report:
#1530434
Posted Date:
Jan 04 2024
Cory Daniel aka Phoenix Enigma The Phoenix Enigma, Goatface Cory Daniel is a scam artist who claims he kills people. Phoenix Arizona
Cory Michael Daniel who goes by the name The Phoenix Enigma is a con artist who has been grifting people his entire life. His many victims include the young and the elderly. Cory Daniel works with a group of people with pedophilia convictions or are sex industry affiliates. Cory Dan...
Entity
Categories: Scam artist
3, Report:
#1502495
Posted Date:
Dec 11 2020
Susan Smokoff Swinger What ever happened to her? Anyone know? Many comments on this site had much to say about this troubled soul a ound 2011. Holliday Utah
Susan Smokoff if an evil dangerous person. A liar, theif with very serious mental issues. She has caused such damage in so many lifes. That can last for years. She has zero conscience of the damage she inflicts onto others. Their families or finances. Does anyone know her current st...
Entity
Categories: Fraud, Dating Scam, Neighborhood Services, Acting job, Casting services, Dance Clubs
4, Report:
#1501244
Posted Date:
Oct 24 2020
Red Finch Lane Red Finch Lane Fabrics RFL Fabrics Red Finch Lane Fabrics Etsy Store Red Finch Lane Facebook Bonnie J. Holliday, Minneapolis, MN Defendant Red Finch Lane refuses to repay $775 business loan after eBay store saved from unpaid fees/closure in September 2019. Minneapolis Minnesota
Owner failed to repay $775 business loan made September 2019. Case pending in Hennepin County District Court, Minneapolis.
Entity
Categories: Ebay seller
5, Report:
#1497854
Posted Date:
Jul 21 2020
Bonnie J. Holliday DBA Red Finch Lane Fabrics, et al Breach of contract: I performed over 100 hours of SEO, analytics, and FB store setup. Client owes me over $2k. Minneapolis Minnesota
Do NOT do business with Ms. Holliday!! I performed over 100 hours of SEO, competitor research, and data analytics for this business (including the initial setup of her FB business account because she does not possess the skill set to do so), paid the owner's eBay debt of over $750 a...
Entity
Categories: On-Line Business, On-Line Stores, retail website online
6, Report:
#1493259
Posted Date:
Mar 24 2020
Ross Hamilton dba Connected Investors.com Sold me Bogus/NONworking Computer Search Engine & Lousy/Crappy support Service Wilmington N. Carolina
Ross Hamilton employs the usual Used-Car Salesman hype in his Sales-Videos to Falsely claim his Software will Quickly find you Fresh Real Estate deals at [30-40 cents on the dollar ] ! which is a Blatant LIE !!
He promised his Software was the Best ever and consistently produced DEE...
Entity
Categories: Fraud
7, Report:
#1492738
Posted Date:
Mar 09 2020
Ashton Brunner Green Eagle PPG / Apogee Concepts LLC / US Paragliding Green Eagle PPG / Apogee Concepts LLC / US Paragliding I ordered a para-glider wing and did not receive it. Have friends who ordered trike and did not receive them Marble Falls Tx
im falconron in the lower list
01/21/2018
Paid Mr ****** ******* of Green Eagle PPG / Apogee Concepts LLC / US Paragliding an $8,700 build deposit for a Green Eagle PPG Tundra Model at a total cost of $15,700. Deposit was bank transfer in March 2017 with a contracted delivery o...
Entity
Categories: Fabrication, Services, sports
9, Report:
#1478991
Posted Date:
May 19 2019
American Leisure Group Holliday Travel of America Misrepresentation Carlsbad California
I first got a phone call from American Leisure Group telling me that I was chosen to recieve a free cruise for 2 on a Carnival Cruise line and free 2 weeks vacation for two to many places. I could not afford it , so they said that I could pay them $165.oo for 3 months. After pay...
Entity
Categories: Scam artist