21, Report:
#1517383
Posted Date:
Apr 08 2022
Scott Queathem Fraud - Writes bad checks Providence Rhode Island
Scott Queathem lies about having money. Writes bad checks. In PPP business and sells products that aren’t there then will block your number. Associate of criminal Michael Shine. Daughter married to her cousin and he will say he needs money for surgery for his grandkids because the...
Entity
Scott Queathem, Providence, Rhode Island, 1
Author
Concerned, Providence, Rhode Island, Uni...
Categories: retail fraud, Business Investment Fraud, Fraud, Theft by fraud
23, Report:
#1513690
Posted Date:
Nov 23 2021
Inkmartyr Graphics Design Desiree Valdez Desire Valdez is fraudulently running a busines that is committing fraud! Do not use this company! Baltimore Maryland
Desiree obtained me as a client and started pushing around people who work for me. She threatened people publicly, slandered them, she was bullying people and was reported for copyright infringement. She is telling people what they can and can't do, what they can and cannot have inf...
Entity
Inkmartyr Graphics Design, Baltimore , Maryland , 1
Author
Anonymous, Fredricksburg, Maryland, Unit...
Categories: Advertising, Computer Graphics, Graphic design, Internet business, Internet Fraud, Webdesign, website creation, Fraud
25, Report:
#1512473
Posted Date:
Dec 08 2021
Northern Gateway Transportation Frank Castleman is the supposed owner Double Brokering / Holding freight hostage demanding payment LAVAL Texas
We gave this carrier a load on 9/10/2021, they were supposed to deliver 9/14/2021. when thsi date rolled around, we could never get a hold of the company or the supposed driver. After days of trying to reach them, we finally did and they coduln't tell us where the freight was. anoth...
Entity
Northern Gateway Transportation, LAVAL, Texas, 1
Author
wendy, Houston, Texas, United States
Categories: Fraud, Fraudster/thief, General fraud
30, Report:
#1508386
Posted Date:
May 26 2021
Awaken Institute Angel Oasis Morgana Starr Daena Deva SCAM $6000 FOR ONLINE SPIRITUAL SCHOOL Cocoa Florida
I enrolled in Awaken Institute, which is an online spiritual school. I was led to believe that this is a "college level" course, per Morgana Starr, but it is nowhere near the $6000 that I paid. Daena Deva made me pay for the course before mentioning anything about a contract that I ...
Entity
Awaken Institute, Cocoa, Florida , 1
Author
AshleyD, Cocoa Beach, FL, United States
Categories: Advertising scam, business complaint, Fraud, Fulfillment