27, Report:
#1529706
Posted Date:
Nov 12 2023
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM CB Associates 8383 Wilshire Boulevard Beverly Hills, CA 90211 424) 653-6858 Deven Streeter Will Get Your Money And Disappear Beverly Hills California
Deven Streeter(Success Coach) if that's his real name have you do weekly appointments with him of which he says when three appointments are completed with him, you will get $300 inaddition to your first payout commissions. I completed the appointments with him plus paid for flyer to...
Entity
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM
Categories: Sales Ownership Program
28, Report:
#1529568
Posted Date:
Nov 04 2023
Chicago Craigslist Craigslist is problematic, screwy Chicago Illinois
Corrupt cops are creating narratives online. Thugs are out to ruin lives of people that post or answer housing Ads. Never use a real email or give your real name. Once you do you may become a suspect and harassed, stalked and threatened for years. The internet sadly has become...
Entity
Chicago Craigslist
Categories: Complaint Review, rental scams
29, Report:
#1529406
Posted Date:
Oct 25 2023
Bellhop Movers Bellhop Moving Bellhop Do not hire them as they are liars and workers are high on drugs Chattanooga TN
I wanted to write a long review but instead I will share our horrible experience with Bellhop via the letter I sent them and of course gave us a BS response. DO NOT USE THIS COMPANY. THEY ARE LIARS AND HAVE THUGS WORKING FOR THEM.
We have moved so many times both short distance...
Entity
Bellhop Movers
Categories: MOVERS, Interstate Movers
30, Report:
#1529375
Posted Date:
Oct 23 2023
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story abou...
Entity
Dan Andrade, Andrade Financial Group of Canada | Victoria BC
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
31, Report:
#1127586
Posted Date:
Sep 11 2023
Allen Alijah Allen Realty, Prime Assets Apartment Rental Scam New York New York
Allen Alijah from Prime Assets (aka Allen Realty) put an apartment for rent on craigslist for $1800 a month in Manhatttan. I contacted him and we agreed on a 6 month lease. He asked me to pay him in cash and I gave him $3600 (first month + security). He gave me the keys and he said ...
Entity
Allen Alijah
Categories: Real Estate Services
35, Report:
#1498707
Posted Date:
Aug 11 2023
Archer Travel Inc. unknown attempted to scam for phony home biz la crescenta california
This is a pyramid scheme with a scam that charges you monthly to sell travel from a home business.
Reports on the Better Business Bureau show this company scams people and does not pay them earned commissions and then cancels their account which they pay for by the way.
A lady whose...
Entity
Archer Travel Inc.
Categories: Work at Home Business
36, Report:
#1527645
Posted Date:
Jul 19 2023
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. California
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. After conducting a search on the name provided, I found a website with the same email address. Consequently, I replied to the ad and submitted my headshot and w...
Entity
Gemma Regis - Plus X models
Categories: advertising scam, Scam artist, Con Man/ Scam Artist ALERT
37, Report:
#1527610
Posted Date:
Jul 18 2023
Expert Exteriors Inc Roofing Scott Kun Gema Kun MGS Contracting Career SCAMMERS hired to do roof job but only wanted money for little to no work Lower Burrell PA
I hired Expert Exteriors Scott Kun to do a roof repair. He showed up WITH HIS WIFE GEMA in a minivan on life support that looks like they live in it. They gave a low estimate to get the job, then made excuses for why they could not complete any work! They did nothing but beg for m...
Entity
Expert Exteriors Inc Roofing
Categories: Roofing repairs, Roofing
38, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
39, Report:
#1511146
Posted Date:
Jul 03 2023
Nina Chabria ninachabria issue with nina chabria New York NY
nina chabria was advertising on Craigslist. A sincere and ordinary post. When sending emails, nina chabria uses scripts. She was discovered here as nina chabria, and all reports and communications are verbatim. You can read previous posts; there's no point in me repeating what other...
Entity
Nina Chabria
Categories: Dating, Dating Scam, Online dating
40, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
42, Report:
#1112212
Posted Date:
Jun 12 2023
TnT Exotics NKB Exotics WhispyWhiskersRattery Bad Business branson Missouri
This woman acts as nice as she can but really she is a bad person.I met this Woman in oct. of 09, I was gonna do a trade with her, But when I got to her house the animal she claimed Breeding age was still way to young to be breed...
Entity
TnT Exotics
Categories: Small Business Services
44, Report:
#1516446
Posted Date:
Apr 06 2023
Elliot Benson Research Scam Market Research Company weeding personal information from unsuspecting people to sell Sacramento California
Warning, Many people are using craigslist to scam people making them think it is a legit Market Research Company. Elliot Bennson is a phony company that calls up and lies about Market Research.
Since I have never worked for their company, I knew the guy was lying immediately. I ...
Entity
Elliot Benson Research
Categories: marketing agency
45, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
46, Report:
#1525305
Posted Date:
Mar 24 2023
Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was selling” in also $20 k under NADA value. When asked about second boat ALL communication ceased with the good Dr. Total scam. Miami FL
Total scam. Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was “selling” in FL also $20 k under NADA value. Wh...
Entity
Dr Richard Kennedy
Categories: Boat Consignor fraud scam, Boat sales, Boat Transport, Boat Brokers, Boat Dealers
47, Report:
#1525282
Posted Date:
Mar 23 2023
Evangelist Kevin Ward MRIs Homes He wanted $1000 to secure the property, and he dropped the monthly price to $800 North Andover MA
I was looking for an apartment on Craigslist, when I came across the great guy, that wanted to rent me his entire house for $1000 per month! I sent him a reply asking if this house was still available? This was what I received;
Hello, how are you doing?
Thanks for your email, I h...
Entity
Evangelist Kevin Ward
Categories: Home Rental and Purchase
49, Report:
#1478094
Posted Date:
Mar 16 2023
Roland Rinnerberger Rinnerberger sold me a car with a clouded title. He got a fraudulent duplicate title and stole the car. Scottsdale Arizona
In February, 2017, I bought a 2003 Mercedes Benz ML500 SUV Chassis No. 4JGAB75E23A400728 advertised on Craigslist from Rinnerberger for $3,100. At that time, Rinnerberger gave me a signed and notarized title for the vehicle. On March 5, 2017 he signed a bill of sale to me for th...
Entity
Roland Rinnerberger
Categories: Automotive, Car sales, Fraud, repairs, Con Artists, Buyer Fraud
50, Report:
#1524868
Posted Date:
Mar 06 2023
Bernadette Lowe 3756 Hosner Rd #2 Dryden, MI. 48428 Rented home $4500 first month plus month and a half security deposit. Dryden MI
Rented home $4500 first month plus month and a half security depositWaited after living there for 2 weeks she decided to run a background check on us that we never signed for Because we were complaining that there were things wrong. We didn't have a stove or power in two rooms of th...
Entity
Bernadette Lowe
Categories: Fraud, Fraud, Over all ripoff