2, Report:
#1518151
Posted Date:
May 06 2022
revofi.com Justin Caswell Gavin Caswell took my 25,000 dollars for a fake Coin investment. Denver, Colarado
I want everyone to know this Company Revofi is a SCAM, Justin Caswell and his son Gavin Caswell took my 25,000 dollars for a fake Coin investment. He has took a tone of money from people The company is a fraud working under fake companies to take your money Stay fare away from th...
Entity
revofi
Categories: Cryptocurrency investment scamming, Investment fraud
3, Report:
#1516555
Posted Date:
Mar 04 2022
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Escrow fraud, credit card and check ACH fraud, providing client accounts to his brother Bellflower CA
Bel CeballosBelia CeballosBelia Vanessa Ceballos|https://www.linkedin.com/in/barry-binder-43a8963015739 Downey Ave Paramount, CA 90723cell phone 562-233-3197Email [email protected] Instagram https://www.instagram.com/belceballosofficial Facebook https://www.facebook.com/Bel4Home...
Entity
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos
Categories: Home Rental and Purchase
5, Report:
#1502622
Posted Date:
Dec 06 2020
Austin Wood Austin Wood Rip Off Con Artist BS Arts POS Dog Crap Con Artist Will Steal From Anyone He Does Business With Parkton MD
No matter what you, do not do business with this con artist. The biggest liar that tries to you rip you off the second he buys an item. Will legally agree to terms and sign legal documents and then pretend he doesnt know them. He's too stupid to read and follow procedures that have ...
Entity
Austin Wood
Categories: Fraud, Report Hacking & fraud/scamming, Computer Fraud
6, Report:
#1500768
Posted Date:
Oct 10 2020
myLife.com Posted an online report that is both fraudulent and damaging to my reputation Los Angeles CA
MyLife.com has a Reputation Profile that is subjet to public search that displays fraudulent and incorrect information. It is a violation of my privacy rights anfd I never asked for any personal information about myself, my age, my education, my residential information, my famil...
Entity
myLife.com
Categories: Personal security
7, Report:
#1494403
Posted Date:
Apr 24 2020
HERBAPAY DBA basecommerce.com Daniel Cullum, Brian McQuaid, www.basecommerce.com CBD SCAM Arizona Phoenix,
Warning!!! Stay away from using the services of HERBAPAY LLC,www.herbapay.com DBA BASE,basecommerce.com My CBD company have been without a working credit/debit gateway for over a week. Their customer for resolving issues is absolutely horrible. Numerous times they promised to call o...
Entity
HERBAPAY DBA basecommerce.com
Categories: ponzi scam, Ecommerce scam, Cbd, Merchant Services
8, Report:
#1493791
Posted Date:
Apr 09 2020
Caputo Group Evan Stewart, Tiffany Richey, Hunter Caputo, Julie Caputo In my opinion: Unprofessional, be careful with using a company such as this Beaverton Oregon
In my opinion this is a very unprofessional company, they continued to not follow though with commitments to myself and others that I know of. This company in my opinion turned to use a bullying techniue and wouldn't do as they had agreed to do, and then ended up just being very d...
Entity
Caputo Group
Categories: Payroll compay, payroll services for businesses, Payroll
9, Report:
#1491025
Posted Date:
Jan 29 2020
HERBAPAY LLC SCAM ME Arizona Sweet Iron Pass
The WORST merchant company I have ever had the displeasure of working with. We are a small, 1 store company and were forced to use them for our e-commerce solution as we were considered high risk and there weren’t many options available. In the brief time we used them, we sent out...
Entity
HERBAPAY LLC
Categories: Fraud, Bitcoin Fraud, Credit card fraud, Crypto currency, Merchant Services
10, Report:
#1486829
Posted Date:
Oct 24 2019
Find My Profession Mike Podesto Michael Podesto Findmyprofession.com Find My Profession Harassed Competitors and Customers Parker Colorado
As the links and points below will show Mike Podesto the Founder and CEO of Find My Profession is guilty of many of the things including:
1) Harassing competitors in order to harm their business and divert traffic to my own company through the use of paid backlinks, false and/or mis...
Entity
Find My Profession
Categories: Resume
