76, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
78, Report:
#1526247
Posted Date:
May 09 2023
United American Van Lines SCAM MOVERS - TOOK DEPOSIT AND CEASED ALL CONTACT Margate FL
I was seeking mover company online and I was contacted by Devon - I either contacted them directly or my info was gathered and sold to him.
He seemed very credible and suggested that I had worked him down to a very cheap quote and I went for it.
We talked for about an hour before ...
Entity
United American Van Lines
Categories: MOVERS, Long Distance Moving Company
79, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa
Categories: Fraud
80, Report:
#1526187
Posted Date:
May 05 2023
Henry Ross Consulting Path2frdm Henry Ross I paid $250 for a consultation that i never received Ttexas
I paid $250 for a consultation but couldn't get a time and date. They claimed they was having a computer issue. I asked could I use the money they received for a pdf and the answer was no. There are many people having this
Entity
Henry Ross Consulting
Categories: Consultants, Consulting
81, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
83, Report:
#1525712
Posted Date:
Apr 14 2023
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors. in Hickory Corners MICHIGAN
Theyy fabricated documents created by Darcy were designed to appear legitimate and make people believe that investing with 1CM would bring them wealth. They included fake contracts, forged signatures, and misrepresented information in order to mislead potential investors into beli...
Entity
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors.
Categories: Financial Fraud
84, Report:
#1525492
Posted Date:
Apr 01 2023
Rozu Design Solutions LLC Renan Rodriguez Rodriguez, Renan , Sr took subcontractor bills and increased the price times 5 and cut a pasted every single invoice on the job. After I caught him he left without finishing the job. The plumber that he hired did not even hook the bathtub to plumbing and then tiled it in !! He has bogus reviews online. He also took a 1 week job and drug it on for 4 weeks our home was a complete mess and nightmare with workers who brought their children to the worksite and we would have to watch them. Oakland Park Florida
I am an actual client of Renan's and have proof in receipts below and he has hurt my family very bad financially and our home structurally. It has come to my attention that he does this to other elderly people in the area as well.
This is the message I sent Renan after he did a j...
Entity
Rozu Design Solutions LLC
Categories: Interior Decorators, Interior design
85, Report:
#1525404
Posted Date:
Mar 28 2023
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-Nutrients clinical-nutrients.com Catherine Ting Charles Sine Medical MALPRACTICE, Financial CRIMES, SCAMS Against Customers, Criminal Activity anaheim california
It is cautioned that anyone who reads only the phony 5-star reviews on Yelp, Google, and elsewhere understand that those so-called positive reviews are all manufactured and FAKE.
This so-called clinic is a DANGEROUS place run by the criminals: Catherine Ting & Charles Sine.For furth...
Entity
Anti-Fragility Health Clinic
Categories: Medical Malpractice
86, Report:
#1525360
Posted Date:
Mar 27 2023
Bay Area Collision, Auto Body & Paint John Hendricks [email protected] (757) 737-8454 Charged for Modifications 'Not' made, Additional Mounting hardware, and Substandard work! Norfolk Virginia
Bay Rea Collision, Auto Body & Paint....
2704 Cromwell Rd, Norfolk, VA 23509.
Commissioned John Hendricks (Owener) to install a Spoiler Kit on my Infiniti FX35. He looked over the car and Kit and we agreed upon $700 to install. He mentioned that if there were any 'Modifications' to...
Entity
Bay Area Collision, Auto Body & Paint
Categories: Auto Repair Service, auto restoration
87, Report:
#1525301
Posted Date:
Mar 24 2023
Prescription Lifeline SelectCare Benefits Network Inc. Website Addresses http://www.myrxadvocate.com http://www.prescriptionassistance360.org/ https://www.prescriptionlifeline.org/ They offered to get my expensive prescription Trulicity for low price. Cedar Park Texas
To obtain complimentary or discounted Trulicity, I contacted Prescription Lifeline. I was informed I had been accepted. I submitted all the necessary data for the application, including the financial and insurance details. They withdrew 119 dollars from my bank account—69 dollars ...
Entity
Prescription Lifeline
Categories: Prescription, Prescription Drugs, prescription plan
88, Report:
#1525267
Posted Date:
Mar 22 2023
Anti-Fragility Health Clinic Anti-Fragility Clinic Anti-Fragility Katherine Ting Charles Sine Medical MALPRACTICE, SCAMS, PLACEBO Pills, FRAUD Against Customers anaheim california
Anti-Fragility Health Clinic, owned and run by convicted criminals: Katherine Ting & Charles Sine is a filthy, unsafe, harmful clinic.
The so-called clinic, a literal DUMP in Anaheim, California (With another location in Palm Springs, California) is a germ-infested scam place, opera...
Entity
Anti-Fragility Health Clinic
Categories: Medical, Medical Malpractice
89, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort
90, Report:
#1524994
Posted Date:
Mar 10 2023
Silver Centre Chesia Torrence Selfie center Silver Centre event hall Rented from me 8 months without payment Indianapolis In
2015 Chesia Torrence and Silver Centre rented a property from me for $1200 a month. The final 8 months she paid nothing. It's ironic that in her own business she wines about customers not paying when they get rotten service. Read her web posts and it resembles narcissistic behavio...
Entity
Silver Centre
Categories: private party sale
91, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Capital One Credit Cards
Categories: Credit card visa, CREDIT CARD CHARGE
92, Report:
#1524883
Posted Date:
Mar 06 2023
Relocation Nation Relocation Nation Moving and Storage Stole Money by Forging a Check Lake Worth FL
After giving Relocation Nation the details of my move, they provided a quote and since I was impressed with the price, I paid a deposit (which they claim is refundable).
I then found a multitude of online reviews detailing what a scam this company is, so I called the salesperson bac...
Entity
Relocation Nation
Categories: Interstate Movers
93, Report:
#1524627
Posted Date:
Feb 20 2023
nerik borukhov merik borukhoe Signed my title and had it notarized without me even being there. Then robbed my money!!! STROUDSBURG PA
Nerik Borukhov is a conman.He wanted to do business with me so i gave him 20,000 dollars which he said we will make a lot of money selling cars. I never recieved any vehicles nor no money and then he dissapeared with all my money. Now he blocked me i will find him and get my money b...
Entity
nerik borukhov
Categories: Auto Consignor Fraud, Motor Vehicle
94, Report:
#1524360
Posted Date:
Feb 06 2023
Solomon RC Ali Misallocated $25,000.00 of funds and refuse to pay it back. GA,NC
Misallocated $25,000.00 - seriously. I invested with Solomon's direction on a company that was suppose to go public. The company pulled out, but Solomon conveniently never told me. I was told my funds were accidentally placed with another corporation and it would be 5 weeks. This ...
Entity
Solomon RC Ali
Categories: Fraud, Consulting, Financial Fraud, Financial planning, Business Consulting
95, Report:
#1524300
Posted Date:
Feb 03 2023
Winning Attractions. Tonna Carlo Tonna Carlo Charged me for a job and never finished it. Roy Washington
Tonna Carlo uses bussiness name Winning Attraction. She advertise on offer up in area, Olympia Washington. Her site lures you in. Winning Attractions by Tonna Carlo, addreess: 34411 50th Avenue South, Roy Washington. 98580 phone number (360) 434-4483 She makes it sound promising...
Entity
Winning Attractions. Tonna Carlo
Categories: Upholstery
96, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
97, Report:
#1523967
Posted Date:
Jan 17 2023
Only Solar General Contractor LLC Luis Mendez LUIS MENEZ at Only Solar General Constructor LLC in Dallas Texas took advantage of my 71-year-old mother. Dallas Texas
I am writing to file a complaint against Only Solar General Contractor LLC for taking advantage of my 71-year-old mother. I have evidence that the company forged her signature to sign contracts and attempted to forcefully install a new roof on her property without her consent.My mot...
Entity
Only Solar General Contractor LLC
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing, Roofing scams warranty
98, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
100, Report:
#1523256
Posted Date:
Dec 15 2022
William Van Aartsen Liam Callum Maguire Jeffery Thomas Stowe William Van Aartsen aka Liam Callum Maguire San Francisco California
Entity
William Van Aartsen
Categories: Entertainers