51, Report:
#1494624
Posted Date:
Apr 30 2020
Tiffany Finn-serenity ins Scam, lie, never got paid according to there “terms” or at all. Story after story. To easy for the money she says but there is none so don’t do it people. Keep looking
Got an email from Tiffany Finn. Package handler basically is the “work at home” job. She Sent me paperwork I sent her some back. Packages started coming and I did reports sent them to her and she sent back prepaid label. The pay is 2200$ a mth plus 30$ for each additional packag...
Entity
Tiffany Finn-serenity ins
Categories: Fraud
52, Report:
#1493791
Posted Date:
Apr 09 2020
Caputo Group Evan Stewart, Tiffany Richey, Hunter Caputo, Julie Caputo In my opinion: Unprofessional, be careful with using a company such as this Beaverton Oregon
In my opinion this is a very unprofessional company, they continued to not follow though with commitments to myself and others that I know of. This company in my opinion turned to use a bullying techniue and wouldn't do as they had agreed to do, and then ended up just being very d...
Entity
Caputo Group
Categories: Payroll compay, payroll services for businesses, Payroll
53, Report:
#1492799
Posted Date:
Mar 11 2020
Giancarlo Giameti Sold me Italian Leather Jackets from his car in a parking lot Calgary Alberta
This guy, with dark hair and eyes, medium build, probably Spanish accent, was such a pro and I can't believe I fell for this. I paid $800 for five leather jackets with labels made in Italy. He offered to burn them to prove they were leather.
In the parking lot, when I first saw this...
Entity
Giancarlo Giameti
Categories: Fashion designer impersonation
54, Report:
#1492429
Posted Date:
Mar 04 2020
Tiffany Jennings aka BRT Investments, Pine Mountain Ga, LaGrange Ga WILL NOT PAY YOU!!! BEWARE!! SHE IS A CON ARTIST!!!! Pine Mountain Georgia
Beware of this woman, she is a freaking CROOK, I met her out at a bar after a long week and we had drinks and one thing led to another she took me home and we finished the night as expected, during the evening and again after our morning after conversations she mentioned: her ...
Entity
Tiffany Jennings aka BRT Investments, Pine Mountain Ga, LaGrange Ga
Categories: Construction Fraud, construction company, Construction/labour unpaid
55, Report:
#1491475
Posted Date:
Feb 09 2020
Michel Bailey aka Tiffany White Tiffany White Con artist changed her name from Tiffany White to Michel Bailey committed fraud billing for work not completed mesa az
This woman had her CPA license revoked for theft from her clients as Tiffany White then changed her name to Michel Bailey and continued to defraud.
https://www.azcentral.com/story/news/local/mesa/2017/01/18/mesa-former-accountant-high-profile-client-list-arrested-week-fraud-and-thef...
Entity
Michel Bailey aka Tiffany White
Categories: Accounting
56, Report:
#1490703
Posted Date:
Jan 22 2020
LINDSEY DIANE LONG ANDERSON DWE HUNT CLUB HUNTERS HEADQUARTERS DRAKE GUIDE SERIVCES PARAISE DUCK CLUB SOLD ME HUNTING RIGHTS WHERE THEY HAD DONE TO SELL THEN PLAYED FIND ME IF YOU CAN PROSPER TEXAS
Lindsey Diane Long Anderson married to Cory John Anderson another fraudster sells hungting season sights to unexpected customers on the web. Then they tell you that they need their payments up front for the season or seasons to come. They send official paperwork and say they have mu...
Entity
LINDSEY DIANE LONG ANDERSON
Categories: hunting
57, Report:
#1490531
Posted Date:
Jan 17 2020
Foreclosure Excess Proceeds LLC FEP Steal money, lie, scam phoenix az
This woman Tiffany called me about excess proceeds funds owed to me from a property of mine that was sold at auction and convinced me to sign some documents promising to give me money up front and said i would get more later. She did not tell me how much I had and I found out she kn...
Entity
Foreclosure Excess Proceeds LLC
Categories: auction, Fraud, pricing, Scam artist, Theft
58, Report:
#1490402
Posted Date:
Jan 15 2020
Tiffany Glitter Heels Glitter Heels 9 MONTHS AND NOTHING. LOST OVER $400
I ordered 3 pairs of heels on April 30th 3019. I received a confirmation email after purchase. At that time on her website it said it would take up to 12 weeks to make plus shipping, so I was expecting up to a 4 month wait. At this point I emailed and after a couple of weeks receive...
Entity
Tiffany Glitter Heels
Categories: Online Retailer
59, Report:
#1490070
Posted Date:
Jan 07 2020
Tiffany Brink Fischer Bullies pregnant women and mothers Plano Texas
She puts pregnant and moms with children at risk. Tiffany doesn't have her own kids so, she takes it out on homeless mothers at Bella House, a shelter for pregnant women. She had threaten to call CPS on mothers. As well as, talked about multiple mothers; mothers' bodies, babies, who...
Entity
Tiffany Brink Fischer
Categories: Allows stalking and harassment, Harrassing Women
60, Report:
#1490059
Posted Date:
Jan 07 2020
LED innovations Craig Schreiber tiffany Schreiber don't buy from them they till never make it for you las vegas nv
hello im just here to help ppl out dont buy anything from LED innovations thats in las vegas nv they are a scam they will take your money and lie to you about what are you trying to buy from them be on the look out for Craig and tiffany Schreiber 3990 W Russell Rd #5Las Vegas, NV 89...
Entity
LED innovations
Categories: 3D LED light
61, Report:
#1489619
Posted Date:
Dec 31 2019
Innovative strength & conditioning Team isc Womanizer scammer Sacramento CA,
A sweet-talking Romeo conned them
Warning this man is a married man that lives a double life of a womanizer, con and a cheat.
IHe started with a Facebook message: “What’s up beautiful?”
Tiffany hunberg wouldn’t usually respond to an unsolicited Facebook note—especiall...
Entity
Innovative strength & conditioning
Categories: Scam artist, Dating Scam, Scammers
62, Report:
#1488859
Posted Date:
Dec 10 2019
Tiffany Nicole ray She just fraud and cocky Atlanta Georgia
She offered promo, we sent her hair(4bundles and a closure) she kept claiming after months that she was going to post promotion, she never did,she started ignoring messages and blocked me! She got free hair and no promotion but once I got on her page from other pages she made her fo...
Entity
Tiffany Nicole ray
Categories: Hair Extensions
63, Report:
#1486972
Posted Date:
Nov 09 2019
Tiffany Taniguchi Google search stalking
Google somehow allows stalkers to duplicate original sites and then the stalkers can post under different results or the same results posting more then one fake websites that appear to be real and authentic. You will not be able to tell if you are clicking on the original true rip...
Entity
Tiffany Taniguchi
Categories: Internet
64, Report:
#1487010
Posted Date:
Oct 29 2019
Tiffany Saiia of Notary Cloud Village Capital Alexander Jason Ivory They retained my services and never paid after the job was completed Henderson Nevada
I was contacted by Tiffany Saiia of Notary Cloud aka Village Capital to execute a signing on 5/6/2019. I received a confirmation of my fee, the cotact info of the customer and the loan documents of the customer as well. The loan didn't close because the customer felt lied to but I w...
Entity
Tiffany Saiia of Notary Cloud Village Capital
Categories: mobile services
65, Report:
#1486927
Posted Date:
Oct 27 2019
Tiffany Toshie Teague Taniguchi Wilson Search Engine Stalking
I am writing this because I care about people's safety. I do not have another way of posting to the internet so I am using this website. I discovered there is someone using Google to post fake websites under my name, Tiffany Taniguchi and Tiffany Taniguchi Wilson. It appears it is f...
Entity
Tiffany Toshie Teague Taniguchi Wilson
Categories: Internet
66, Report:
#1483724
Posted Date:
Aug 20 2019
awesome memorabilia Sold a clear fake autograph poster of Audrey Hepburn NY NY
https://www.awesomememorabilia.com/products/breakfast-at-tiffany-autographed-poster?variant=15586396438601¤cy=USD&utm_campaign=gs-2018-09-28&utm_source=google&utm_medium=smart_campaign
I bought this poster several months ago - It is available - The reprint was obviously a recent ...
Entity
awesome memorabilia
Categories: Sports Cards & Memorabilia
67, Report:
#1483261
Posted Date:
Aug 10 2019
Tiffany @myadventuretofit Botched and manipulative - falsified medical records Tampa Florida
In February of 2019, I went into surgery with Dr. Halpern for a mommy makeover. From the day 2 post op check up I knew something was terribly wrong. Under my bellybutton down I had an extremely deep crease which did get lighter over time but ended up leaving me a butt in the front i...
Entity
Tiffany
Categories: Plastic Surgeons, Plastic surgery
68, Report:
#1482256
Posted Date:
Jul 22 2019
John T Ryan I bought 3 websites and 2200 leads for 5000 dollars and 19.95 a month hosting fee. I was told I would make my money back plus in three months. I was scammed . Phoenix Arizona
Invested over $5000.00 and told I would make it back in three months. I spoke directly to Jeffrey Thomas VP. Who assured me I would make my money back. I paid for 2200 leads to be sent to 3 websites. I was told to call Tiffany to have my leads refreshed. I complained to both Tiffany...
Entity
John T Ryan
Categories: Online business
69, Report:
#1481051
Posted Date:
Jun 27 2019
Brendan Mace Jono Armstrong (Partner) Paul Prissick (Salesman) Warrior Plus (Company Program is sold through) Aurora Pro Program Refused their 30 day money back promise. Failed to communicate with me after numerous e-mails
I purchased the Aurora Pro Program on June 10/2019. The price initially started at S16.67. Being a resident of Canada after the monetary conversion it cost me 22.69 Canadian dollars, still not a bad deal for all the claims it made. I spend a day going through the tutorials and reali...
Entity
Brendan Mace
Categories: Business Opportunity Scam, Advertising scam, Probable scam, Scam, Internet scam
70, Report:
#1480854
Posted Date:
Jun 22 2019
Reliance Immigration is a cheat, fraud, fake visa consultancy company- not returning money DUBAI DUBAI
Reliance Immigration in Dubai, they are cheaters please don't trust these people and never go with this Consultancy. They will promise everything and deliver nothing. They just know to take people hard earned money and do nothing. Please stay away from them as they are money oriente...
Entity
Reliance Immigration
Categories: Visa, Immigration fraud
71, Report:
#1479814
Posted Date:
Jun 03 2019
LIFETIME DISH OF JACKEE HARRY , ERIC BENNET , JADE , C.J., Tiffany Hines, Reginald Vel Johnson, Raney Branch and Reginae Carter. NEW YORK NEW YORK
MY BROTHER'S LAST NAME OLIVER, MY EX NAME BENNET, MY GRAND SON AND GRAND DAUGHTER AND IT JUST GOES ON & ON WHAT I'M GOING THRU WITH HOLLYWOOD ! I WAS BEING NOT ONLY FOLLOWED ,BUT , HARASS BY DIFFERENT ONES WITH CAMERAS IN DECATUR GEORGIA AT THE PARK OF DOWNTOWN WHERE I GO TO SIT AT ...
Entity
LIFETIME DISH OF
Categories: video & film production
72, Report:
#1479040
Posted Date:
May 20 2019
Elite Euro Goldens Tiffany Knight BEWARE! OMG HONEST TO GOD PUPPY MILL. THIS GOT A LOAN & BOUGHT HER DOGS FROM MELISSA WISER ALEAXANDER IN WI Durham NC
Beware to anybody that is seeking a Golden Reetriever in the city of Durham in the state of North Carolina (NC), or having one shipped from the Raleigh/Durham area, NC named Tiffany Knight or her family members from Elite euro Goldens. I ran across this breeder's ads listed on their...
Entity
Elite Euro Goldens
Categories: Dog breeder
74, Report:
#1477558
Posted Date:
Apr 23 2019
Nicholas Del Franco Nick Del Franco, Tom Del Franco, Tiffany Del Franco, Jason B. Cruz Stole Money Redlands CA
I am writing to warn anyone who knows or hears from Nicholas “Nick” Del Franco, his father, Tom Del Franco and his girlfriend, Tiffany; NOT to do business with them in any capacity. Upon initial introduction, all 3 individuals seem like normal, upstanding citizens BUT that could...
Entity
Nicholas Del Franco
Categories: Fraud, Loan Fraud, Cbd oil, CBD oil spray, FRAUDS BEWARE, Lawyers