27, Report:
#1532084
Posted Date:
Apr 26 2024
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
I am selling a Cat Skid Steer on Craigslist and I received a call from The Registry LLC ( a company who sells cars, boats, tractors etc...) They tell you they already have buyers who want to purchase your item but you need to pay $600 first to advertise on there site. They also tell...
Entity
The Registry LLC
Categories: advertising scam, Advertising
31, Report:
#1531706
Posted Date:
Mar 20 2024
Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia
It all started in early 2023 when me and my wife responded to an online ad for credit repair services advertised by an Attorney in Smithfield Virginia. Me and my wife were victims of identity theft that left our credit in shambles. At this time Lindsay introduced herself as Lindsay ...
Entity
Attorney Lindsay E Guthrie
Categories: ATTORNEY
32, Report:
#1490635
Posted Date:
Mar 10 2024
Simon Smith evestigator Simon Smith eVestigator (Computer Forensics Investigator) Expert Official Intelligence An unstable man who cannot stop harassing people who question his credentials Bayswater Victoria
Googling Mr Simon Smith will return quite a large number of, at first glance, impressive results and achievements.
However, his LinkedIn profile and numerous website and self-promiting 'media releases' list more credentials and certifications than most universities are able to provi...
Entity
Simon Smith
Categories: RIP-OFF
34, Report:
#1531484
Posted Date:
Mar 08 2024
Speedy Locksmith HOD Locksmith Services Speedy Locksmith A speedy 247 locksmith 24/7 locksmith Michael Stoltzman Try to gouge you for locksmith services Lehi UT
This guy is affiliated with multiple companies in Utah and uses multiple phone numbers. He will quote you one price then after he takes your lock apart he will try to charge you many multiples of what he quoted. He usually says your lock also needs a new mechanism.
When you q...
Entity
Speedy Locksmith
Categories: Locksmith
36, Report:
#1531152
Posted Date:
Feb 16 2024
Deven and Associates Or Sales Team Ownership Program Deven Streeter, DW Smith Scammed me out of $2700 Beverly Hills CA
DEVEN STREETER IS A SCAM ARTIST! If you respond to an ad or flyer with “Sales Team Ownership Porgram” and get a call from this person disconnect right away. You will be presented the most clever scam I've ever seen. I know because I got scammed. It starts out so legit looking wi...
Entity
Deven and Associates Or Sales Team Ownership Program
Categories: Work at Home Business
37, Report:
#1529339
Posted Date:
Feb 15 2024
Screen Actor LA HG Smith School rip-of!! HG Smith fake promises that did not deliver. Screen Actor LA is more like Scam Actor LA. irvine California
I was at the Whole Foods and I was approached by a woman who said how beautiful my daughter was and have I ever considered her for modeling? She gave me a business number to call and talk to someone. I spoke to someon named HG Smith. That should have been my first sign that so...
Entity
Screen Actor LA HG Smith
Categories: Arts and Crafts
39, Report:
#1529707
Posted Date:
Jan 10 2024
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, Dick Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
I have both a hard copy and soft copy of Bruce's vain attemtp to forge my signature on my green van purchased from Larry Clubine of Maple Ridge, B. C. (Former owner of CG Auto) Jolene Mueller, Larry Clubine and Karla Clubine are witnesses to this . Also possible M. Morden, B...
Entity
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Categories: Theft, Forgery, Identity Theft, Theft by fraud, Forgery of signature
40, Report:
#1530417
Posted Date:
Dec 28 2023
Unsoftwares inc Unsoftwares inc Contact person Adam Smith 69 Broughton terrace L3ZOJ8 Bradford On 612-429-8282 They lied to me took my money and never did what they Sayed they would do Bradford Ontario
I was contacted by a guy by the name of Adam Smith wo was a representative at Unsoftwares.
I was told they would build me two websites for two seperate businesses and would be advertising both of them.I e-transfer the money in full.I already has a website which my good friend had ma...
Entity
Unsoftwares inc
Categories: advertising scam
41, Report:
#1530391
Posted Date:
Dec 26 2023
Elite Auto Haulers LLC Beware of Lawrence D Smith III owner Richton Park Illinois
They were hired to transport my vehicle.
He hired a David Kolheim (20 years old) from Lansing, Illinois to work with him
David told me his drivers license was suspended yet he still drives these exotic cars
Not sure if this is the same Laurence D. Smith III who was born April 21, ...
Entity
Elite Auto Haulers LLC
Categories: Auto Transport, Auto Transporters, Trucking and transport services
42, Report:
#1530383
Posted Date:
Dec 26 2023
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale STAY CKEAR AWAY FROM THIS PLACE SO YOU DONT BECOME A VICTIM ElCajon California
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale Falsely advertising of vehicle by showing video of a different vehicle then the one they took my hard earned money for. The lady Mary acts like she’s your best friend and tells you that she is the...
Entity
EZ storage
Categories: Automotive, Car sales, Unsafe car, Used Cars Sales
43, Report:
#1530296
Posted Date:
Dec 20 2023
Dale's Drum Shop They did not inform me of my options on a certain part when ordering a drum set. Got sent a part I didn't want. Harrisburg PA.
Here’s some advice of who not to buy drums from.
First off, I hadn’t bought a new custom set since 1980, so I needed an educated drum shop, not the know nothings at Sweetwater, Musicians Friend or Guitar center. If I wanted someone with limited knowledge I’d go there.
Since...
Entity
Dale's Drum Shop
Categories: Musical instruments
46, Report:
#1530249
Posted Date:
Dec 17 2023
MSTBAR Pay what Boran and Brad Smith agreed to pay. Toronto Ontario
I brought Brad Smith down from Camada's MSTBAR under the approval of the President Boran H. The objective was to introduce Brad to my contacts here in Mexico and to gain access to the Mexican Market for thier rebar product that the sell. After 8 days of travelling with Brad Smith,...
Entity
MSTBAR
Categories: Construction Material
47, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
48, Report:
#1529689
Posted Date:
Nov 11 2023
Jessie Guthrie Kevin Robbery Lynchburg Virginia
He robbed me., by destructing my car and refuse even to look at it. He tried to look like a good guy by calling a locksmith and ask them to do unidntified ork which is not approved. He disappeared with what he illegally collected for services that are not provided.
Entity
Jessie Guthrie
Categories: Auto Mechanics, Fraud
50, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
