2, Report:
#1518151
Posted Date:
May 06 2022
revofi.com Justin Caswell Gavin Caswell took my 25,000 dollars for a fake Coin investment. Denver, Colarado
I want everyone to know this Company Revofi is a SCAM, Justin Caswell and his son Gavin Caswell took my 25,000 dollars for a fake Coin investment. He has took a tone of money from people The company is a fraud working under fake companies to take your money Stay fare away from th...
Entity
revofi
Categories: Cryptocurrency investment scamming, Investment fraud
3, Report:
#1516555
Posted Date:
Mar 04 2022
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Escrow fraud, credit card and check ACH fraud, providing client accounts to his brother Bellflower CA
Bel CeballosBelia CeballosBelia Vanessa Ceballos|https://www.linkedin.com/in/barry-binder-43a8963015739 Downey Ave Paramount, CA 90723cell phone 562-233-3197Email [email protected] Instagram https://www.instagram.com/belceballosofficial Facebook https://www.facebook.com/Bel4Home...
Entity
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos
Categories: Home Rental and Purchase
5, Report:
#1502622
Posted Date:
Dec 06 2020
Austin Wood Austin Wood Rip Off Con Artist BS Arts POS Dog Crap Con Artist Will Steal From Anyone He Does Business With Parkton MD
No matter what you, do not do business with this con artist. The biggest liar that tries to you rip you off the second he buys an item. Will legally agree to terms and sign legal documents and then pretend he doesnt know them. He's too stupid to read and follow procedures that have ...
Entity
Austin Wood
Categories: Fraud, Report Hacking & fraud/scamming, Computer Fraud
6, Report:
#1500768
Posted Date:
Oct 10 2020
myLife.com Posted an online report that is both fraudulent and damaging to my reputation Los Angeles CA
MyLife.com has a Reputation Profile that is subjet to public search that displays fraudulent and incorrect information. It is a violation of my privacy rights anfd I never asked for any personal information about myself, my age, my education, my residential information, my famil...
Entity
myLife.com
Categories: Personal security
7, Report:
#1494403
Posted Date:
Apr 24 2020
HERBAPAY DBA basecommerce.com Daniel Cullum, Brian McQuaid, www.basecommerce.com CBD SCAM Arizona Phoenix,
Warning!!! Stay away from using the services of HERBAPAY LLC,www.herbapay.com DBA BASE,basecommerce.com My CBD company have been without a working credit/debit gateway for over a week. Their customer for resolving issues is absolutely horrible. Numerous times they promised to call o...
Entity
HERBAPAY DBA basecommerce.com
Categories: ponzi scam, Ecommerce scam, Cbd, Merchant Services
8, 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
9, Report:
#1491025
Posted Date:
Jan 29 2020
HERBAPAY LLC SCAM ME Arizona Sweet Iron Pass
The WORST merchant company I have ever had the displeasure of working with. We are a small, 1 store company and were forced to use them for our e-commerce solution as we were considered high risk and there weren’t many options available. In the brief time we used them, we sent out...
Entity
HERBAPAY LLC
Categories: Fraud, Bitcoin Fraud, Credit card fraud, Crypto currency, Merchant Services
10, Report:
#1486829
Posted Date:
Oct 24 2019
Find My Profession Mike Podesto Michael Podesto Findmyprofession.com Find My Profession Harassed Competitors and Customers Parker Colorado
As the links and points below will show Mike Podesto the Founder and CEO of Find My Profession is guilty of many of the things including:
1) Harassing competitors in order to harm their business and divert traffic to my own company through the use of paid backlinks, false and/or mis...
Entity
Find My Profession
Categories: Resume
12, Report:
#1481582
Posted Date:
Jul 08 2019
MyLife.com Ripped off for $179.55. Keep billing after cancelling Los Angeles, CA
They double billed me and keep it up after canceling. Signed up for one month. They double billed and then keep double billing. Customer service operator very thick accent. Can't get anywhere with them.
Entity
MyLife.com
Categories: People Search Companies
13, Report:
#1480547
Posted Date:
Jun 17 2019
MyLife.com MyLife. Com Background Reports I was informed by a legal rep. that this FRAUDULENT SLANDEROUS MALICIOUSLY CREATED FALSE REPORT UNLAWFULLY CREATED ABOUT ME BY MYLIFE.COM. Los Angeles California
MyLife.com created false court records on me claiming I may have WARRANTS, WITH A CRIMINAL RECORDS WITH ARRESTS AS WELL AS FALSELY CLAIMING I AM A SEX OFFENDER!!! THIS IS AN INTENTIONAL TORT AND FALSE FRAUD LIES!!! I HAVE NEVER BEEN ARRESTED IN MY LIFE FOR ANYTHING NOR DO I HAVE W...
Entity
MyLife.com
Categories: Wanted Criminals
14, Report:
#1479309
Posted Date:
May 24 2019
Jake Michaud Jacob Michaud he is a con man auburn maine
this joker works for tmfunding. the company in general post fake reviews in google review and they are in the business of collecting appraisal fees then disapearing. this place stole $250.00 appraisal fee when i was trying to get funding. be careful. this guy is a smooth talker ...
Entity
Jake Michaud
Categories: Finance, Finance charges
15, Report:
#1478872
Posted Date:
May 16 2019
Mylife, Jeffrey Tinsley CEO Jeffrey Tinsley, CEO of Mylife.com, Inc. Peter Oey, CFO, Inc Sharyn Eles, Inc. David Wolfe, Richard Garmise - possibly. listed as a foreign limited liability company Mylife is a fraudulant extortion racket. CEO Jeffrey Tinsley is a shyster. The entire mylife.com is a SCAM Los Angeles California
I searched my name on the internet. The 1st listing is from mylife.com and it has my full name, city and state and birthdate listed on the 1st line. I went to the website and it had a reputation score of 4 out of 5. I searched the site to find out why my score was not a 5. ...
Entity
Mylife, Jeffrey Tinsley CEO
Categories: Fake scam reviews, Fraud
17, Report:
#1478221
Posted Date:
May 05 2019
MyLife.com My Life MyLife is The Underworld of websites! They use Public Records, Odometer Readings, Associations and Intimidation... Los Angeles California
MyLife.com is certainly THE BIGGEST con game that I have seen to date. The way they operate is by compilating our personal data; such as addresses, phone numbers, people that call us and people that we call.
What they do with this information is compiled a Reputation Score - The mor...
Entity
MyLife.com
Categories: SEO - Reputation Management
19, Report:
#1476325
Posted Date:
Apr 01 2019
MYLIFE.COM Defamation Los Angeles, CA 90024 CA.
Mylife.com posted defamatory information about me allowing an anonymous user to post I am a cheat and a liar, causing me extreme stress. and allowing no way to rebutt information without paying them. Showing private information about me without my permission. I want to join a class ...
Entity
MYLIFE.COM
Categories: Social Media
20, Report:
#1475553
Posted Date:
Mar 19 2019
MyLife.com MyLife.com, Inc, Mylife.com, Inc. Ltd Fraudulently Charged My Credit Card Los Angeles California
This company, website is a absolute fraud.
Please do not use them ever
On Feb 7th i signed up for a 8 day trial, $1 to use the website, see how it work.
I found the website nothing but useless, no full information, basic search info.
On Feb 8th i search all over their website, NO ...
Entity
MyLife.com
Categories: People Search Companies
21, Report:
#1474287
Posted Date:
Feb 26 2019
mylife.com stole my photo, tried to blackmail me California
I GOOGLED MY NAME AND FOUND AN IMAGE OF MYSELF AND IT LEAD ME TO A WEBSITE AND IT WAS MYLIFE.COM...WHERE THEY POST DEROGGATORY FINANCIAL AND DEFAMMITORY INFORMATION THAT ARE PRIVATE. MEMBERS WHO PAY, ARE ALSO ABLE ACCESS ANY INFORMATION THEY DESIRE ABOUT YOU. IF I ...
Entity
mylife.com
Categories: Internet Fraud, Internet scam
22, Report:
#1473597
Posted Date:
Feb 15 2019
MyLife.com, Inc. I contacted customer service to have my account taken down. I waited 1/2 hour each time, only for their system to disconnect me. Los Angeles CA
I came across mylife.com while searching for a newspaper article on my neighbor. During my search, I noticed that her profile came up on mylife.com. My husband and I were listed on her profile. We were shocked to see that we had profiles on this site that rounded up and posted o...
Entity
MyLife.com, Inc.
Categories: Background information, Identity Theft, People Search Companies
23, Report:
#1472998
Posted Date:
Feb 07 2019
mylife.com Information is posted on the website which poses a potential threat to personal security Internet
mylife.com Information is posted on the website which poses a potential threat to personal security because of prior positions or employment. No permission was ever granted to collect and/or publish any information on any family member. Names of supposed associates are not known by ...
Entity
mylife.com
Categories: Internet, internet security, Internet Services
25, Report:
#1469465
Posted Date:
Dec 13 2018
Fashion AKA or email [email protected] Supposedly ordered a quilt kit back in October never received any info or invoice then finally sent an email to the support email and they said it was in high demand and would get shipped in July possibly. this was supposed to be for Christmas and it was 68$ total.
Supposedly purchased a quilt pattern set for an Xmas gift back in October costing 68$. Never received anty tracking or info. Found thisthis inmylife.com address and emailed them and they stated it was on backorder to ship in July. Had I not contacted this I would never have heard an...
Entity
Fashion AKA or email [email protected]
Categories: Fraud