1, Report: #1526148
Posted Date: May 04 2023
Kenneth Purnell KP, Special K BEWARE OF THIS FRAUD KENNETH PURNELL 2023 Maryland Baltimore
Kenneth Purnell is still a fraud in 2023. He will try to use people like Gervonta Davis and Sam Casell as his claim to fame. He claims he's Gervonta's manager, when he was a bag boy who is no longer apart of the crew. He is a complete loser who has no money. He will swindle you into...
Kenneth Purnell , Maryland , Baltimore , 1
You Know, United States
2, Report: #1524746
Posted Date: Feb 28 2023
Amazing Offer LLC Amazing Assets LLC Amazing Flipps LLC Michael Hilliard Ray Haynes Brittany Kerr Michael Williams They find houses of people that have died having little to no family. Bully there way in and steal your home. Phoenix Arizona
These people are total con artist they find homes where Where there's little to no family they go in they Accuse whoever is in the home of squatting and then they go and do false paperwork they have their daughter notarize it and they basically steal your home they lighted the court...
Amazing Offer LLC, Phoenix, Arizona, 1
stephanie, United States
3, Report: #1524001
Posted Date: Feb 06 2023
Stephane Marchand Fraud- fake credit report- harassing- eviction - collection Irvine California
Please run away If you every saw this guy in OC area. He has a longtime criminal and fraud history with no-polar disorder, theft, burglary and domestic violence in record. He is currently running cyber financial investment scam witch looks pathetic since he is broke with and just go...
Stephane Marchand, Irvine, California , 1
Carmen, United States
4, Report: #1523653
Posted Date: Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his "Companies" that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sa...
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate, 1
Malinda, LITTLETON, United States
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
5, Report: #1523314
Posted Date: Dec 19 2022
Tyler Davenport 4D Construction and Fencing Fraudulent representations! Tyler claimed he could build staircases to IBC 2018 Boyd Texas
Tyler claimed he could build staircases to IBC 2018 then once he was paid, he refused to return and rectify his mistakes. He's just a con artist who can't weld. His work is far inferior to a qualifed welder.
Tyler Davenport, Boyd, Texas , 1
Ticked Off, Texas, United States
6, Report: #1522183
Posted Date: Dec 02 2022
Brent Eugene Young Brent Young Brent Eugene Young Stole $75,000 from a company out of Oklahoma City, OK with a per diem scam that he has run before on others Cushing OK
Brent Eugene Young is a very shady person who leverages his position in the oil and gas fields to bring on people that he knows so that he can steal from the companies he is working for. He will tell the company that he needs to pay the guys a per diem rate. This money is never give...
Brent Eugene Young, Cushing, OK, 1
Jack, Oklahoma City, OK, United States
7, Report: #1518057
Posted Date: Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
C.A.I Financial , 1
Barbaraa, New york, United States
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
8, Report: #1517627
Posted Date: Apr 14 2022
Tellworks Communications, LLC TELLWORKS LOGISTICS False advertising warehouse jobs for 15$ online working new employees off the ADP Clock not recording time Stone Mountain Georgia
Tellworks Communications, LLC is a scam company and I had a bad experience working for these people. I start working at the Stone Mountain Georgia warehouse on, April 17, 2022 and they did not have us clocked in on the ADP time clock, which means I wasn't getting paid. I asked the...
Tellworks Communications, Stone Mountain, Georgia, 1
Gerald Broughton, Stone Mountain, Georgi...
Categories: FRAUDS BEWARE
9, Report: #1517579
Posted Date: Aug 21 2022
Snapper Enclose trailers Bushnell florida Uses fraudulent scheme They ripped us off BUSHNELL FLORIDA
This company is a great Humbug , and loves to rip off Senior Citizens. They had her sign their application of release. The representative made X's on the application of sale and had her sign it. How can a customer 71 years old, check the trailer out ,when she doesn't know ...
Snapper Enclose trailers Bushnell florida Uses fraudulent scheme , BUSHNELL, FLORIDA, 1
PrinceMichael, chicago, illinois, United...
Categories: Fraud, FRAUDS BEWARE, Fraudster/thief
10, Report: #1517462
Posted Date: Apr 06 2022
ALLEN KEMP-RENT-A-VET DISABLED VETERAN EXTORTS ILLEGAL PEDDLERS Central Park DEPARTMENT OF CONSUMER AFFAIRS BLUE DISABLED GENERAL VENDOR PERMIT KEMP-RENT-A-VET EXTORTS ILLEGAL PEDDLERS AND MOBILE FOOD CART OPERATORS New York New York
ALLEN KEMP.IS A 66 YEAR OLD VIETNAM OR NAVY VETERAN. (IT DEPENDS ON THE DAY). HE CHARGES THE HIGHEST AMOUNT OF CASH TO ILLEGAL PEDDLERS AND MOBILE FOOD CART TRUCKS ON COLUMBUS CIRCLE FOR PROTECTION FROM THE DEPARTMENT OF CONSUMER AFFAIRS AND THE NYC HEALTH DEPARTMENT. HE IS ALLOWED ...
ALLEN KEMP-RENT-A-VET , New York, New York, 1
NYACTIVIST, New York, New York, United S...
Categories: FRAUDS BEWARE, Fraud, Fraudulent, Consumer fraud, consumer fraud/theft