1, Report: #1526469
Posted Date: May 21 2023
Homevestors We Buy Ugly Homes Lisa mesneak, HomeVestors, We buy houses fast, SCAMMED LIED DECEPTIVE CON ARTISTS UNTRUST WORTHY ama...
DO NOT DO IT IT'S AN OUT RIGHT SCAM WILL MAKE YOU SIGN QUICK BEFORE YOU KNOW YOU ARE FACING MORE DEBIT WILL LIE CHEAT DECIEVE YOU WILL SAY ALL THE RIGHT THINGS TELLS YOU ANYTHING YOU WANT TO HEAR SOUNDS LIKE A NICE COMPANY WILL MAKE YOU HOMELESS UNCARING
Homevestors We Buy Ugly Homes, amarillo, Texas, 1
malbwena, United States
2, Report: #1526462
Posted Date: May 20 2023
Sean Downing Sean Downs Sean Charles Downing Scammed me and opened a sales business under my name Hollywood Florida
In approximately 2014 I met Sean on a dating website and he quickly lured me in. On our first date he said he lost his wallet. I should have know then! We dated for approximately 7 months and in that short amount of time he opened a sales pitch business in Hollywood, FL and ...
Sean Downing , Hollywood , Florida , 1
Anonymous, Hollywood, Florida, United St...
3, Report: #1525971
Posted Date: Apr 27 2023
INCAUS: Premnavaz Rahim Hack prices; lied about shipment and I still haven't received an equipment; lied about a products and size...
I saw contacted by Premnavaz Rahim on April 18, 2022. My information was passed on to him by Kathryn Moroz, President/Senior Management Consultant, Spa Advisors Inc. I informed him that I was opening a new spa in Monrovia, Liberia and was looking for a consultant to guide me through...
INCAUS: Premnavaz Rahim, Princeton, New Jersey, 1
Esther, Stafford, United States
4, Report: #1525553
Posted Date: Apr 05 2023
payingsocialmediajobs job scam
they do scam with me they promise me they provide me a job online opportunity after paying training fees or a registration fee but they do not provided to me any thing they do the fake promise to me and do scam with me
rosi, noida, India
5, Report: #1525369
Posted Date: Mar 27 2023
HIBU GLOBAL Same as most of the cases here, the professionals of this is company lie about service offered, they lied about having...
I hired the service in December, 2022. The sales representative was very promiseful. Long story short, it was a mistake that will costs me money. They lied about the cancellation fee. They have a very aggressive sales team. If you hire their services, you will have to give them acce...
HIBU GLOBAL, Cedar Rapids, IA, 1
J., FL, United States
Categories: advertising scam, Report Hacking & fraud/scamming, Scam
6, Report: #1525209
Posted Date: Mar 21 2023
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA [email protected] BHARTI ARORA [email protected]...
I made the mistake of leaving my clients information, inside a job request. I was looking to hire Nick from a job board. He violated the job boards policy and went and contacted my client. My client came back to me and I ended up losing a client of 10 years because of this gr...
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA, Chandigarh, Chandigarh, 1
Darren, United States
Categories: Scam artist, Report Hacking & fraud/scamming, spam
7, Report: #1524977
Posted Date: Mar 10 2023
Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD Venanci...
Fiz um trabalho com o tal do Breno, onde se dizia ser um empresário correto, tinha várias empresas e funcionários onde fui a empresa dele chamei a policia, mas esse golpista me passou um cheque de 600.000 e enganou a todos. sumiu. fui ao endereço do pai dele e o pai dele informo...
Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD, SAO PAULO, SP, 1
brasilimport, sao paulo, Brazil
8, Report: #1524583
Posted Date: Feb 21 2023
Ascend Property Management Albert Joy Property management leasing unlivable apartments Honolulu Hawaii
Hi my name is Sean Osada. Upon leasing an apartment for Ascend Properties in Honolulu, I came across an uncleaned and unlivable studio apartment provided by the property management. The entire unit was unvaccumed nor cleansed, carpets were stained, light swiches not working, some e...
Ascend Property Management, Honolulu, Hawaii, 1
Sean, Honolulu, Hawaii, United States
9, Report: #1524546
Posted Date: Feb 15 2023
LY THAO KY/ BLISS MIMOSA CORPORATION Real name: BUI THI PHUOC THAO FAKE PRINCESS, FRAUD Presenting herself as a Princess of Mindan...
DEBT- This woman known as LY THAO KY owed We Care for Humanity US$2000 since October 2022 and did not make any effort to pay. The money was intended to be used for the humanitarian purposes in Vietnam but instead of paying she was hiding and eluded the organization. SCAM- LY THAO KY...
LY THAO KY/ BLISS MIMOSA CORPORATION, Ho Chi Minh, 1
Andie, Santa Ana, United States
10, Report: #1523190
Posted Date: Feb 06 2023
Eddie Wellman Eddie Wellman Guitars, Edward Wellman Eddie Wellman is a sociopath and a horrible business associate Greenville Alab...
Jesus what can be said about a loser. A loser like eddie wellman. He is such a dummy. He is going all over creation posting false reviews about me online. This is over an eBay transaction that this guy eddie began demanding I send the parcel with Priority Mail which he didn't pay fo...
Eddie Wellman, Greenville, Alabama, 1
Paul, Cape Coral, United States
Categories: email and phone scam, Report Hacking & fraud/scamming