26, Report:
#1532192
Posted Date:
Apr 19 2024
Simply Stated CA Internet Recruiting Scam Toronto Ontario
This report is for an individual going by the name of Anna. I have provided our WhatsApp text messages for proof of the interaction.
I'm not 100% positive she represents the company, she may be a part of a larger scam using others websites to phish for information. I was first cont...
Entity
Simply Stated CA
Categories: Recruiting
27, Report:
#1532137
Posted Date:
Apr 15 2024
LRM Leasing. I can’t speak for them but my experience has been a nightmare. $7223 down and 23 days later I was out of business. Pompano Beach Florida
I paid down $7223 and 23 days later there was internal knocking noise in the engine and I was out of business. They wouldn’t help me at all. If you can’t buy new with full warranty drive for a reputable company. Period. There was internal knocking noise in the engine after I’d...
Entity
LRM Leasing.
Categories: Truck Dealers
28, Report:
#1532014
Posted Date:
Apr 05 2024
BREANNA GILLILAND Be very careful with this shapeshifter. Check out the video and judge for yourselves. New York New York
This BREANNA GILLILAND was upset because she thought the laundry was included in the apartment. She falsly states that she was promised an in unit washer dryer when it wasn't listed in the ad I placed (because it's MY washer dryer and I'm not about to leave it when I move out)
T...
Entity
BREANNA GILLILAND
Categories: Fabrication, Animal Abuse, Domestic abuser
29, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
30, Report:
#1531778
Posted Date:
Mar 22 2024
SCRUFF/Perry Street Software, Inc. Discrimation In Favor Of User Posting Radical Political Content New York City New York
SCRUFF (Scruff) is a LGBTQ-oriented dating app.
I reported a user who brought himself to my attention when, just in time for the Primary Election of March 19, 2024, embeded into his profile extremist right-wing MAGA and Q-Anon propoganda. Scruff has suspended my account because I re...
Entity
SCRUFF/Perry Street Software, Inc.
Categories: dating sites, internet dating, Social Media, Social platform
31, Report:
#1531771
Posted Date:
Mar 22 2024
Eric Guillermo Chino Junkie Thief Cannabis Product Scammer Muskogee Oklahoma
Eric Guillermo, AKA Chino of Muskogee Oklahoma is a deadbeat scammer heroine addict who steals and scams businesses for products because he doesn't want to pay child support.
This junkie can't hold a real job so he scams other people and businesses to support his smack habit. Stay...
Entity
Eric Guillermo
Categories: deceitful, Fraud, private party sale, Theft, Fraud
32, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
33, Report:
#1531680
Posted Date:
Mar 17 2024
Joseph Spera Joseph G Spera Joseph Spera Joseph J Spera Joseph U Spera Joe Spera Joseph G Spera Mary Spera Dawn Dziubela Joseph Spera Loren Spera Maureen Spera Anne Spera Danielle Spera Gianna Spera John Spera Louis Spera Melissa Spera Anthony Spera Patricia Spera Joseph Spera has high ego issues and judgement Staten Island NY
Joseph Spera, also known as Joseph J Spera, Joseph U Spera, Joe Spera, or Joseph G Spera, undoubtedly possesses formidable legal expertise; however, concerns have emerged regarding his interpersonal demeanor. While his legal acumen is laudable, there have been observations about his...
Entity
Joseph Spera
Categories: Corrupt Individual
34, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
35, Report:
#1531527
Posted Date:
Mar 08 2024
Adam Ethofer the Upgraded man and Bad Ass Coaching Alex Ethofer Alex Robochuck Ethofer Alex Williams Adam Roberts Adam Robert Ethofer is a terrible coach, scam artist, and a loser who can't pay his rent. Las Vegas NV
Alex Ethofer and Adam Ethofer are con men. They are terrible coaches, scam artists, and losers who can't pay their rent. See the attached screenshot from GoFundme.
Adam seriously cannot pay his rent. He is a junkie and a wannabe womanizer. He's a decent conversationalist who tri...
Entity
Adam Ethofer the Upgraded man and Bad Ass Coaching
Categories: Coach Training, Coaching, Life Coaching, Relationship Coaching
36, Report:
#1531498
Posted Date:
Mar 06 2024
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
Categories: Banking Fraud
41, Report:
#1531056
Posted Date:
Feb 09 2024
Vic Joe and Cronic Magazine – A Deceptive Disappointment in Cannabis Advertising
As a prospective advertiser looking to tap into the cannabis industry's thriving market, I was initially drawn to Joe and Cronic Magazine's promises of a quarterly publication with prime ad placements. However, my experience with this magazine has been nothing short of infuriating a...
Entity
Vic
Categories: advertising scam
43, Report:
#1530466
Posted Date:
Dec 31 2023
ASURE LABS 8 THE GREEN STE R *8035 WYUS CBD Dr. Oz Cannabidiol Product Revive CBD Gummies ONE BOTTLE (see link, it says one bottle) https://shop.buyrevivebrands.com/cb/us-9412/v1/?AFFID=CX921&c1=187&c2=&c3=0d25e0f1df5240dbb2ad580925796e9c [email protected] I Ordered 1 bottle product for $39.99 and they charged for 6 bottles $239.99 WY
I Ordered 1 bottle product for $39.99 and they charged for 6 bottles $239.99
Entity
ASURE LABS 8 THE GREEN STE R *8035 WYUS
Categories: On-line scams
44, Report:
#1530449
Posted Date:
Dec 30 2023
Luna Necessities Chip and Joanna Gaines names used in advertisement without permission Offered to sell cookware for $6.95 but actually charged $49.75 and $199.40 to my card within minutes without permission. San Dieago CA
Online ad on Instagram, used names of Chip and Joanna Gates (popular TV show) offered to sell cookware for price of shipping only ($6.95). Immediatly we were charged $49.75 then we immediatly called our credit card company and they said they would cancel the card and contact the com...
Entity
Luna Necessities
Categories: online sales
45, Report:
#1530444
Posted Date:
Dec 30 2023
www.avvo.com Anna Senior Customer Service Avvo.com www.Avvo.com Anna Customer service Seattle Washington
I tried writing a review simple and negative about a lawyer I hired who acted incredibly in an unethical way. This person Anna kept deleting them claiming I did not fallow the guidelines . Which is propesterous. Here below see how this menthally disturbed scum bag responded to me
...
Entity
www.avvo.com
Categories: Fake scam reviews
47, Report:
#1522163
Posted Date:
Dec 18 2023
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
A Warning to All thinking of purchasing a Steelmaster Buildings (Steelmaster.com) Read this Carefully before you buy anything from them.
In June of 2022 my daughter and I sold our small home and started looking of building our dream life away from the city. We found a piece of la...
Entity
Steelmaster Building Systems LLC
Categories: Steel Buildings
48, Report:
#1530154
Posted Date:
Dec 12 2023
Money Management International MMI People I spoke to: Anna Davis - Counselor Fernanda - Counselor Jessica Garza (ext 5175) Manager Formal Complaint Regarding Excessive Hold Times and Poor Customer Service Stafford TX
Dear MMI,
I hope this letter finds you well. I am writing to express my extreme dissatisfaction with the level of service I have received from your customer service department on this date (12-11-2023 - Monday). As a customer who relies on your assistance for housing and utilitie...
Entity
Money Management International
Categories: Consultants, Nonprofit Organizations, Social Services
49, Report:
#1530088
Posted Date:
Dec 08 2023
eDirectory Arca Solutions Software Vandalized by eDirectory - Arca Solutions Annandale Virginia
In 2013 I purchased a directory software from eDirectory/Arca Solutions, Inc and I've been hosting my website on their servers pretty much ever since! In the summer of 2021 after a couple of disputes with their technical & sales departments, I decided to move my website. They m...
Entity
eDirectory
Categories: Rip off
50, Report:
#1530085
Posted Date:
Dec 08 2023
Timothy Torran Pearson Tim Pearson Timothy Pearson Linda Pearson BEWARE: Timothy Pearson lied to us representing that he had a billion dollar credit line with Merrill Lynch Goodlettsville Tennessee
BEWARE: Timothy Pearson of Goodlettsville and Hendersonville ripped us off several years ago. Unfortunately I received phone calls from previous postings that disappeared online whereby he also ripped off at least two (2) other guys, as well. One was a lawsuit for around $150,000 ag...
Entity
Timothy Torran Pearson
Categories: Investor, Angel investors, INVESTOR SCAM