26, Report:
#1525265
Posted Date:
Mar 22 2023
Ranktracker LTD Felix Rose-Collins they scammed early backers by selling Life-time-deals and then closed their accounts London
RankTracker is a web-based SEO platform that sells monthly subscriptions to access the tool.
I purchased a life-time-deal from RankTracker through a marketplace called AppSumo. This is one of several marketplaces where startups usually agree to sell lifetime subscriptions as a way...
Entity
Ranktracker LTD
Categories: Internet Product Marketing
27, Report:
#1524999
Posted Date:
Mar 12 2023
Wedge Wood Home Owners Association Wedgewood of palm harbor hoa If you say anything they will come after you palm harbor FL
rose tines property manager does not care about the things that are going on. we pay fees that are continuing to go up and the service you get is a joke. there have been 3 drug busts in the last month one person shot himself in the head it took weeks for the maintenance men to clean...
Entity
Wedge Wood Home Owners Association
Categories: Home Owner Associations
28, Report:
#1524880
Posted Date:
Mar 07 2023
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Anne Schabarum
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
29, Report:
#1524693
Posted Date:
Feb 28 2023
Matrix Nutrients George Finbarr Ross The Nature Doctor, George Ross, Finbarr Ross, Spiritual Mystical Journeys, Matrix Nutrients Selling an adulterated product and plagiarizing the actual product on pcspes.net Montrose Colorado
PCSPES buyers beware. The Amazon and Ebay seller Matrix Nutrients is selling an ineffective adulterated 14 ingredient formula of PCSPES. I have been on the original 8 ingredient formula for 7 years purchased from www.pcspes.net. I received the proper guidance from Vincent, the inven...
Entity
Matrix Nutrients George Finbarr Ross
Categories: Vitamin and supplement, Vitamin Supplements, vitamins
31, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
cashnet usa
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
32, Report:
#1523975
Posted Date:
Jan 17 2023
Fancyparrotshop Bought a Cackatoo i never received. Internet
I ordered a 4 month old rose breasted cockatoo. They said i was unable to pay with a credit card because their system was having issues and wanted me to pay through Zelle. I paid them 600. They provided me with a tacking # it was supposed to be delivered the next day. I got a text ...
Entity
Fancyparrotshop
Categories: pet ripoff, Pet Shops & Supplies, Fraudulent Pet Products
34, Report:
#1522258
Posted Date:
Dec 05 2022
Lior Rachmany Dumbo Moving and Storage They Took Advantage Brooklyn New York
Entity
Lior Rachmany Dumbo Moving and Storage
Categories: Moving & Storage
35, Report:
#1522134
Posted Date:
Oct 27 2022
Scott Rose Scott Warzyka from Colorado now Scott Rose in Arizona insurance agent, medicare guy, and overall conman, thief, compulsive liar, and deadbeat Tucson Arizona
When I knew Scott Rose his name was Scott Warzyka. He's a liar and a thief. He's a fraud. he not only had to change his location, he had to change his name. He's got a record a mile long. Do not trust Scott Rose with your financial information. He used to be in the business of raisi...
Entity
Scott Rose
Categories: insurance, Health Insurance, Insurance Fraud
36, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
37, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
38, Report:
#1520498
Posted Date:
Aug 15 2022
Rose M Singer Center Rose M. Singer Center 19-19 Hazen Street East Elmhurst, NY 11370 My daughter Dominique Sandra Marie lax. Agency family contact in New York trying hide what happened to a black 33 YEAR old disability women. MALICIOUS FALSE CHARGES Flushing New York
FAMILY OF DOMINIQUE SANDRA MARIE LAX
SENT FEDERAL DISTRICT COURT COMPLAINT
ASKING FOR EMERGENCY FILING TO FEDERAL JUDGE CHAMBER..MEAN IT SHOULD BE RECORDED ABOUT THIS INMATE DEPRIVATION BEING A BLACK WOMAN MISTREAT BY BLACK GUARDS TOO. DOC NEVER GOT BACK WITH FAMILY MOTHER CRYSTAL L...
Entity
Rose M Singer Center
Categories: Prison
39, Report:
#1517957
Posted Date:
May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Entity
Matt Busby
Categories: Fraud
40, Report:
#863192
Posted Date:
Apr 08 2022
Sharon Marino Sharon Engert Porn Sharon Engert Voodoo Dominatrix Unstable so-called psychic reader Internet
Sharon Marino also known as Sharon Engert, Jessica Rose, Sharon Marie, Shauna Ryan and Voodoodomme is a scam artist and unstable and failed porn model. She says she offers uniquely accurate psychic readings and personal cleansings to improve your life. Yeah, if you want someone who ...
Entity
Sharon Marino Sharon Engert Porn
Categories: Astrologers & Psychics
41, Report:
#1515464
Posted Date:
Apr 07 2022
FAYENNE SERVICES, Thiemoko Biram FAYE is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand meager dollars from an old lady in Texas. Dakar
SCAMMER FAYENNE SERVICES, Thiemoko Biram FAYE
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand meager dollars from an old lady in Texas. Real...
Entity
FAYENNE SERVICES, Thiemoko Biram FAYE
Categories: Finance, oil barrel supplier, Oils
44, Report:
#1514613
Posted Date:
Feb 24 2022
BrandCrowd Deceptive Pricing Strategy
This internet company is a website that sells art logos, and they offered me in writing a sales price of $8 per art logo. I was ordering over 30 logos. I went in, ordered my first one, and then each logo after that rose to a price of $10- After reaching out about it, they dug in an ...
Entity
BrandCrowd
Categories: Internet Fraud, Internet sales
45, Report:
#1516234
Posted Date:
Feb 20 2022
Melissa Giordano, PHARMD & Eric S TSU, PHARMD, CVS PHARMACY in TARGET CVS HEALTH Knowingly provided false information, tried to evade complaint by providing false details and would not provide full name or license numbers, hostile interaction towards me Philadelphia Pennsylvania
CVS LINCOLN SQUARE PLAZE IN TARGET AT 1000 s BROAD STREET PHILADELPHIA PA 19146
I REPORTED MELISSA GIORDANO, pharmD at CVS HEALTH, CVS PHARMACY, aka MELISSA ROSE GIORDANO, OF PHILADELPHIA, PA WHO IS ALSO A TEMPLE UNIVERSITY School of Pharmacy graduate, NPI 1366911729, PHARMACY LICE...
Entity
Melissa Giordano, PHARMD & Eric S TSU, PHARMD, CVS PHARMACY in TARGET
Categories: pharmacy
46, Report:
#1515697
Posted Date:
Feb 01 2022
AAA Moving & Storage Did Not Honor Binding Estimate Dallas TX
Moving can be both mentally and physically challenging and the relationship that you form with your moving company is paramount in the success or failure of your overall moving experience. I, wholeheartedly, admit that I made a colossal mistake in choosing AAA Moving & Storage as my...
Entity
AAA Moving & Storage
Categories: Moving & Storage
48, Report:
#1515033
Posted Date:
Jan 07 2022
EXXON 6222 LIVINGSTON ROAD, OXON HILL, MD EMPLOYEES SHOW OFF AND EMBARRAS NEW CUSTOMERS OXON HILL MD
I went to the Exxon at 6222 Livingston Road, Oxon Hill, MD. While there I tried to use my debit card. The pump only said prepay. When I went inside to prepay the middle Eastern male clerk refused to answer a question about the price of Red Bull. I said hold on, and I went to...
Entity
EXXON
Categories: Gas Stations
50, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
