1, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
2, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
4, Report:
#97623
Posted Date:
Jul 24 2024
Home Depot kitchen counter tops abusive aganist customers, unfair to customers, customers always wrong Florence Kentucky
ordered custom counter top from these idiots, fist of all they had a lady taking the order, she didnt know what she was doing!!!She had to keep asking some one for help(that should have been my first clue)it took about 2 hrs to order this thing. When i got to the checkouts the bloom...
Entity
Home Depot
Categories: Kitchens
5, Report:
#1481437
Posted Date:
May 27 2024
(((8/29/2019 - REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))) are stalking me and my partner, even though the police have charged them with Criminal Harassment. Radcliff Kentucky
Richard D Lauersdorf and Doris A Campagna are stalking me and my partner, even though the police have charged them with Criminal Harassment.
Entity
(((8/29/2019 - REDACTED FOR VIOLATION OF TERMS OF SERVICE – CONTENT)))
Categories: Fraud
6, Report:
#1532160
Posted Date:
Apr 17 2024
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Shopify is one of the lowest forms of business models in the world. They created a fraud filter app. This app is a scam and was made to earn shopify money. How you ask? Shopify fraud app flags good transactions as fraudulent and then when a merchant cancels order and refunds buyer S...
Entity
Shopify
Categories: Computer Software, Ecommerce scam
8, Report:
#1530223
Posted Date:
Dec 16 2023
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY Unpaid Invoice for radio broadcast transmitter repair services. WCND AM Lexington Kentucky
I was contacted by Pedro C. Arce, owner of WCND AM 940 in Shelbyville, KY. He had an
auxiliary AM broadcast transmitter which needed repairs. He said that his main transmitter was
at the factory, being repaired. He was having trouble finding a radio broadcast engineer with
experie...
Entity
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY
Categories: Would not pay me for my work, Dead Beat Customers
9, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
10, Report:
#1528790
Posted Date:
Sep 19 2023
Century 21 Century 21 needs to be HONEST!! Midway KY
I made an email complaint late March of 2023 to a third party century 21 agent of Richmond KY, I said the so called construction crew made my parents and I feel not safe at 1599 woodlake rd midway KY. That they were leaving dead deer and deer parts trying to lure our dog off prope...
Entity
Century 21
Categories: Real Estate
11, Report:
#1526912
Posted Date:
Jul 24 2023
Zillow Rector hayden realtors Lowered the size of our home thieves!! Midway Kentucky
Our home was listed for over 300 days at 10,700sqf on Zillow, i made a complaint about the new owners that bought the property surrounding us at 1599 woodlake rd midway ky the so called construction crew was leaving dead deer and deer parts trying to lure our dog off the property to...
Entity
Zillow Rector hayden realtors
Categories: Fraud, Home Owner Associations, Real Estate
12, Report:
#1526985
Posted Date:
Jun 16 2023
Alder Home Security will not update system to work properly, claim I need to keep paying. Raceland Kentucky
I changed my internet provider and the system needs upgrade to work properly. I try to schedule this, get an appointment with an all day time frame, and the technician no longer works for them or they simply don't show up. I call and all they want to do is reschedule, tell me a supe...
Entity
Alder Home Security
Categories: Home Security System
13, Report:
#1526778
Posted Date:
Jun 05 2023
American Society of Composers. Authors and Publishers (ASCAP) ASCAP Harassed Promoter for Over 5 Years for Licensing Fees Never Owed and Sent Out Fraudulent Invoice for Premises that Were Closed Down 3 years Earlier Due to COVID Nashville Tennessee
We had explained at length to the prior Licensing Director Mr. Kent at ASCAP that no ASCAP Licensing fee is owed and there is clearly no violation of US Copyright Law Title Law Title 17. Thus harasmsnt of nonstop emails and telephone calls has been going on for over 5 years. We ar...
Entity
American Society of Composers. Authors and Publishers (ASCAP)
Categories: Music licensing
15, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
17, Report:
#1502157
Posted Date:
Dec 19 2022
Amerigroup Medicare Medicaid Amerivantage Dual Coordination, Amerigroup Texas, Inc. HMO DSNP plan, Anthem Company, Early Intervention Case Management Team Faked Impersonated my Health Risk Assessment Health Survey or Errored Austin, San Antonio, Covington, Virginia Beach Texas, Kentucky, Virginia
Received Nov.21,2020 letter dated Oct.12,2020 from Amerigroup Medicare Medicaid Texas that said, Thank you for completing your health survey.We have reviewed the answers that you have provided on the Health Risk Assessment (HRA), and have developed a plan of care based upon your res...
Entity
Amerigroup Medicare Medicaid
Categories: Health Ins
18, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
19, Report:
#1521230
Posted Date:
Sep 17 2022
Scammer of having Sick dogs
Devonte Barber From DB KENNELS is a known drug dealer in Bowling Green, Kentucky this moron sold me a Sick dog. It had Hip problems, skin problems a lot more health problems. These morons are scammers and don't have Healthy Puppies and dogs. This man also has no number to call him...
Entity
DB Kennels – Producing Tri Carrier Pocket Bullies
Categories: Dog breeders, Animal (Dog) sale, Dog Breeders, Dogs
20, Report:
#352662
Posted Date:
Sep 14 2022
Rodney Symons, Rod Symons, RWS, Rodney Symons 2, Rodney Wayne Symons II, IIdor, Mosul Wayne Rod Symons...ADULTERER AND LIAR Fort Knox Kentucky
Rod Symons appears to have become very self promoting and again he neglects to mention that for MANY years has been an adulterer, a well schooled liar and extremely classless. Still, it is apparent that he has but little regard toward his wife and sons. His main concern at this po...
Entity
Rodney Symons, Rod Symons, RWS, Rodney Symons 2, Rodney Wayne Symons II, IIdor, Mosul Wayne
Categories: Adultery
22, Report:
#1520633
Posted Date:
Aug 20 2022
Dwayne Stafford They charged me for three nights when I only stayed one. The place was filthy. Monticello, Kentucky
My wife and I stayed at the Baymont Inn & Suites in Chattanooga, TN on 8/18/22. The room was filthy. The air conditioner didn't work, Couch was ripped and very dirty. The shower was broke. They had no other rooms available so we slept there the one night. We were booked for three ...
Entity
Dwayne Stafford
Categories: Hotels
23, Report:
#1520553
Posted Date:
Aug 17 2022
Joseph Astar Joseph P Astar Refugio Flores He charged back on a popular app and stole the money Chicago IL
Joseph is an immigration lawyer in Chicago. He likes to offer girls money as gifts and for expenses. Then he asks his bank for a refund and he pretends that his friend maxed out his credit cards. He's a thief.
His IG is jp_astar
He was born 02/21/1993 and went to Chicago Kent Colleg...
Entity
Joseph Astar
Categories: Dating, Dating Scam, Immigration lawyer
24, Report:
#1519788
Posted Date:
Jul 16 2022
US MARKETING SOURCE Matt and Rhonda Aylward Formerly Prestige Marketing Pyramid Scheme Involving All State Insurance Agents & Work from Home Call Center Reps Edwardsville Illinois
I worked for Matt and Rhonda Aylward at US Marketing Source for several months as a call center rep. My job consisted of cold-calling consumers in Louisianna, Georgia, Kansas, Indiana, Kentucky, and Colorado. We were on a dialer software that automatically called prospective clients...
Entity
US MARKETING SOURCE
Categories: advertising scam, Fraud, insurance, Scam artist
25, Report:
#531241
Posted Date:
Jun 30 2022
Every single merchant that was has been taken advantage of with their fraudulent contracts. Clark Kent Krimer is a fomer pimp who gets drunk all day and yells at his employees to get deals. Internet
This company is definitely fraudulent and the bosses Leo Vartnov, Jennifer Vartanov, Clark Krimer, and Daniel who's Jennifer's father are all partners and crooks that steal from ever single merchant. Clark Krimer is a drunk he always smells like he just left the bar. Then he yells a...
Entity
Every single merchant
Categories: Credit Card Processing (ACH) Companies
