52, Report:
#1496396
Posted Date:
Jun 15 2020
TRADENIX.io Benjamin Wallsh Adam Louis - Crypto Currency Specialist -CANNOT WITHDRAW FUNDS - REQUEST MADE SINCE MARCH 13, 2020 - THEY WILL NOT RETURN MY EMAIL REQUES New York New York
TRADENIX BEWARE OF SCAM-MONEY NOT SAFE – THERE APPEARS TO BE A LINK WITH CRYPTOASSIST.US AND
Cryptonxt is also Tradenix and Tradenix.io
**#1 - Top List For Scams - Tradenix - Den of Thieves DEN OF Unprofessional – low life thieves *****THIS IS NOT SPAM*****They scam around...
Entity
TRADENIX.io
Categories: Investment fraud, Bitcoin investing
53, Report:
#1495831
Posted Date:
May 31 2020
PSILOCYBIN LOUNGE [email protected] Rachel : (401) 753-3547 Josh Benjamin cashapp : $josshh009 Owens Paul Anthony cashapp : $Owenpay0099 Psilocybin Lounge took my $170.00 and never responded or shipped the order placed on May 27, 2020. CA
Psilocybin Lounge took my $170.00 and never responded or shipped the order placed on May 27, 2020. Done via Cashapp. Josh Benjamin accepted the cash. california
I don't easily get scammed. The Website looks very legit and is secure HTTPS. There are valid educational instructions...
Entity
PSILOCYBIN LOUNGE
Categories: Supplements, Cashapp, Miscellaneous Companies, Horticulture products
54, Report:
#1495759
Posted Date:
May 29 2020
Ben Watsky Open World Relief Benjamin Watsky This creep took pictures of young women and an 11 year old girl in their bathing suits sleeping lakeside. Galway New York
My girlfriends and me were at a place on Galway Lake New York over Memorial Day weekend. We were having a great time until the neighbors starting harrassing us. When we left we got pulled over by the police and was told there was a complaint that we were intoxicated. I took the brea...
Entity
Ben Watsky
Categories: Harrassing Women
59, Report:
#1490940
Posted Date:
Jan 28 2020
Mystic Persia Terrance Lamont Jordan The supreme energy and divine order Nadi academy Mystic Persia The supreme energy and divine order Nadi academy Tasmia Vasquez Mistree_X Terrance Lamont Jordan Terrance Robinson Scammed out of $2,000! Stockton California
On January 1st I ordered some pigs feet and attraction spell from Mystic Persia (Terrance Lamont Jordan). I paid over 2K! and never saw any results and the pigs feet were spoiled. Upon further investigation, HE yes it's a obese Man in a wig! By law this is felony under false pri...
Entity
Mystic Persia Terrance Lamont Jordan The supreme energy and divine order Nadi academy
Categories: Spells,Witchcraft,Wicca,Spellcaster
60, Report:
#1490932
Posted Date:
Jan 28 2020
Fess Team LLC Julia Podolski Timothy Chalker Haroun Savage Recruited me for reshipping scam job by Breonna Benjamin and Julia Podolski via jobseekersresource.com Job seekers resource is designed to help disabled people/veterans like myself return back to work Laurel Baltimore
I was recruited via email in the beginning of 12/2019 by Breonna Benjamin saying that she had found my resume on jobseekersresource.com, that a part time store room manager position was available. I applied and was called by Julia Podolski the following morning asking if I had a pri...
Entity
Fess Team LLC
Categories: Identity Fraud Protection, MAIL FRAUD, PERSONAL FRAUD, shipping fraud
62, Report:
#1487721
Posted Date:
Nov 13 2019
Benjamin Eley Travis Benjamin Travis Ben Travis scam artist Ocean city Maryland
Travis has run various business scams over the past 20 years. He scammed a number of people via a real estate company in California. A judgement was obtained against him but could not be collected.
He also had a large IRS judgement against him for non-payment if taxes. More...
Entity
Benjamin Eley Travis
Categories: ElderAbuse
63, Report:
#1487127
Posted Date:
Nov 01 2019
Kaplan & Chun PC Scumbag Rapists & Criminals Howard Chanho Chun & Benjamin R Kaplan - 2 Communist Mongoloid Rapist Incompetent Lawyers New York New York
Beware of the ‘law firm” of Kaplan & Chun PC, located at 207 East 4th Street, 1st Floor, New York NY 10009 telephone number (212) 777-0320 headed by chief mongoloid idiots, Howard Chanho Chun and Benjamin R Kaplan.
These 2 loser rapist incompetent lawyers specialize in perpetrat...
Entity
Kaplan & Chun PC
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Real Estate Services, Lawyers, Threatening Domestic Abuse and Law Suits, Legal/Law Firm, REAL ESTATE, Lawyer complaint, Lawyer Referral Network, Legal Lawyers Lawsuit, Real Estate SCAMMERS
64, Report:
#1486967
Posted Date:
Oct 28 2019
Rex lumber Corporation Craig Forester, Carol Forester Benjamin T Forester termination of employment for taking sick time off, Acton Massachusetts
the company terminated a group of employees for becoming sick, and working on the job some sustained injuries that they occurred while working, one employee suffered injuries and filed a safety complaint, and was later terminated for filing such complaint, the company also had a gro...
Entity
Rex lumber Corporation
Categories: Employment, theft
66, Report:
#1486765
Posted Date:
Oct 23 2019
REGGIE BENJAMIN, iWONA BURNAT TOBY&PUCCY THIEFS AND CON'S Charity Fraud, Business Fraud and Funds Theft Calabasas California
Reggie Benjamin is a fraud and Con man from Chicago and now in Canoga Park California, just look up his Public records and it will show everything, There is no record of him in India( No one knows him, nor does he Know how to speak the language) His record company is false, never ma...
Entity
REGGIE BENJAMIN, iWONA BURNAT TOBY&PUCCY THIEFS AND CON'S
Categories: Entertainment and Music
67, Report:
#1486104
Posted Date:
Oct 08 2019
RASHEED KABIRU ALLI aka Rasheed Alli aka BENJAMIN ALLI of DAS LLC, a Florida Business Entity d/b/a DAS MODEL MANAGEMENT a/k/a DAS Corp.; a California Business Entity; and, DOES 1 to 50 Many misrepresentations, broken promises, and short pays Miami FL
Rasheed claimed to be a successful tech entrepreneur from Bay Area (San Francisco). He claimed he went to Stanford. In fact he was a fake that never had any success in any business.
Impropriety at corporate level:
DAS
Did not pay Federal IRS payroll taxes
Removed funds person...
Entity
RASHEED KABIRU ALLI
Categories: Harrassing Women, Modeling & Talent Agencies, Modeling Agencies
68, Report:
#1485661
Posted Date:
Sep 28 2019
Qc Unlimited LLC dba Prescribed For Life Bruce B. Tait Benjamin L. Tait Operating questionable businesses. Fredericksburg Texas
QC Unlimited, LLC dba Prescribed For Life
3/19/2019
ATTENTION: At the time of this posting, AmTech Ingredientsis certified by MOSA Certified Organic on certificate #4772 and is an operation in good standing. AmTech Ingredients is not responsible for the alteration of this certific...
Entity
Qc Unlimited LLC dba Prescribed For Life
Categories: Advertising, Probable scam, Dishonest, Online Retailer, Real Estate SCAMMERS, Rip-Off
69, Report:
#1485412
Posted Date:
Sep 23 2019
Benjamin B. Sargent Bought language software/ consulting and it was a fraud. Definitely not common sense. Longmont Colorado
Ben Sargent's friend in Bronx, NY referred me to him for some language software and advisory services and it was a total scam. He ripped me off for about $8,000. When I tried to reach him at his office in Aurora, CO there was no one there except a black janitor.
Brand2Global Sof...
Entity
Benjamin B. Sargent
Categories: software services, Suspected fraud, TECH SUPPORT
70, Report:
#1484644
Posted Date:
Sep 07 2019
Sprinkler Authority Dr Green Hands Benjamin Bishop Dylan Strouse Sadie Souza The owner of Sprinkler Authority, Ben Bishop, physically threatened me on my own property during his job at my home. Reno Nevada
I hired Sprinkler Authority to help fix my manifold. He came early, but that was the only pleasant part of my experience.
I am a disabled general contractor and saw questionable technique with his pipe gluing. I asked him about it, and asked if he would focus my sprinklers while he ...
Entity
Sprinkler Authority
Categories: Sprinkler / Irrigation service
71, Report:
#1484608
Posted Date:
Sep 06 2019
Benjamin & Benjamin, Inc. Scammed me out of $10K for their business opportunity scam El Segundo CA
I discovered this company Benjamin and Benjamin (https://www.benjamin-benjamin.com) through the job search ads on Craigslist.org back in April 2019. Their advertisement was highly appealing, claiming to train you to make an average of $25K to $75K per month. Naturally, I was in...
Entity
Benjamin & Benjamin, Inc.
Categories: Business Opportunity Scam
73, Report:
#1483864
Posted Date:
Aug 22 2019
Celltowerprofits.com, Big Picture Properties, LLC Benjamin Spader Do not pay these people to have Do not pay these people to have a cell tower put on your property, or sign any lease unless they pay you money. WI
Do not pay these people to have a cell tower put on your property, or sign any lease unless they pay you money. They are going around signing up property owners at no cost to them, luring property owners into long term contracts on false hopes. Often people pay Main Street Telecom t...
Entity
Celltowerprofits.com, Big Picture Properties, LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
75, Report:
#1482197
Posted Date:
Jul 20 2019
BLM Enterprises of forest lake LLC Benjamin Leo McCarthy BLM holdings racist Forest Lake Minnesota
The owner for this company, Has publicly Made Racist, misogynist, Xenophobic Comments. Is working for cash jobs to Stride as the good tax doging citizen he is. Reached out to him with possible work, was declined because of those folk you associate with You know them dumb snowflake N...
Entity
BLM Enterprises of forest lake LLC
Categories: Racism, Hate , Envy , White inferiority, racism rip off, Racists