302, Report:
#1424057
Posted Date:
Jan 19 2018
Adam Silverstein Adam A-Game Silverstein, Adam Jeffery Silverstein Adam Failed to pay $5500 in bills and then Stole my equipment which was on loan to him. Jaco Provincia de Puntarenas
Adam Silverstein is the onwer of Le Loft in Jaco, Costa Rica and Grupo Le Loft. He asked me to help him with his beverage gun system and to sell him our beverage related products. We loaned him over $2000 in additional equipment to make his machine work properly. He ran up $3500 in ...
Entity
Adam Silverstein, Jaco, Provincia de Puntarenas, 1
Author
Jonathan, Jaco, Provincia de Puntarenas,...
Categories: Bars Lounges & Clubs, Loans, Scammers, Bait-and-Switch, Con Man/ Scam Artist ALERT, RIP-OFF, Scam, Ripoff, Scammers, theft, theft, theft by embezzelment
305, Report:
#1423703
Posted Date:
Jan 18 2018
nkl painting and maintenance llc norma l Kuras ,wendy J lee NO PAY! Mauldin South Carolina
dec 5th 2017 WE WERE CONTACTED BY WENDY J LEE SAYING THEY HANDLED ALL USPS OFFICE MAINTENANCE AND NEEDED CONTRACTOR to repair eaves at seligman az post office sent us work order said it was approved we purchased materials and completed the job nd postmaster signed off on it very muc...
Entity
nkl painting and maintenance llc, Mauldin, South Carolina, 1
Author
Thomas, Seligman, Arizona, United States...
Categories: Attorneys General, Federal Government, Government Services, Home Builder, US Postal Service, Fraud, RIP-OFF, Suspected fraud, Scammers, fraud, Landscaping, Painting, Roofing Companies, Attorney Generals, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Government Corruption, Government Stupidity, Government Worker, RIP-OFF, Attorneys & Legal Services, Collection Agencies, Construction Material, Maintenance Companies, REAL ESTATE, REAL ESTATE, Realtors, United States Postal Service, Bait and Switch, Shopping Centers & Malls, Supermarkets, Corporate Fraud, Employee/business relationship violation, Employment, Fraudulent money activity, new roof, News Media, Scammers
307, Report:
#1422124
Posted Date:
Jan 10 2018
Tau Tia L Douglass Misuse of finacial funds, bullies people in messages Internet
I thought my hundreds were going into her organization for humanity and I am warning you not to give she has conceit and arrogance first off she said that no one ever questions her If her heritage is real and that her brother is to point the finger at for creating her sites and page...
Entity
Tau Tia L Douglass, Internet, 1
Author
Darren, Kansas, USA
Categories: Harrassing Women, Con Man/ Scam Artist ALERT
309, Report:
#1421943
Posted Date:
Jan 09 2018
Joelle Friend @joellefriend has Participated in Illegal Fraudulent Acts
Joelle Friend is a social media influencer, she has collaborated with wide known brands and has a decent following. But Don't Be Fooled! This is how she hides her fraudulent acts and goes under the radar.
This is how she operates her fraudulent side of her business:
She has posted I...
Entity
Joelle Friend, 1
Author
Anonymous for Security Reasons, Seattle,...
Categories: Scammers, Con Man/ Scam Artist ALERT, Internet
310, Report:
#1421845
Posted Date:
Jan 08 2018
Lawrence Jackson Lockett Jr. (AKA Larry) Larry Lockett Scammed me over $2,000 with Fencing Business PSL Case# 17-SC2139 Port Saint Lucie Florida
He has NO CONCEPT of what his Obligations are .02 after they leave his own Mouth!He will not honer most anything he tells you he will do.............DO NOT LEND HIM MONEY!DO NOT GIVE HIM MONEY FOR ANYTHING - you will regret it.I have personally handled 5 legal complaints from Stuart...
Entity
Lawrence Jackson Lockett Jr. (AKA Larry) , Port Saint Lucie, Florida, 1
Categories: Con Man/ Scam Artist ALERT