2, Report:
#1524443
Posted Date:
Feb 09 2023
Richard Thomas Scammed me out of $350,000 on a fake business deal. Oakland California
Richard scammed me out of $350,000 dollars for a business deal that never took place.
Entity
Richard Thomas, Oakland, California, 1
Author
Gary, California, United States
Categories: Corporate Fraud
3, Report:
#1522805
Posted Date:
Dec 05 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!, Islip Terrace, New York, 1
Author
Happy Gilmore, West Islip, NY, United St...
Categories: Corporate Fraud, bank fraud
4, Report:
#1522188
Posted Date:
Oct 30 2022
Bora Bora Film Productions Bora Bora Film Director Impersonated R. Kelly Attorney in order to have book published Miami Florida
The head of Bora Bora Films in Miami, Florida, sent text messages impersonating R&B singer R. Kelly's attorney, asking that a book be published for him under Lulu Publishing 627 Davis Drive Morrisville, NC 27560.
Bora Bora stated that R. Kelly did not have funds to pay. The book The...
Entity
Bora Bora Film Productions, Miami, Florida, 1
Author
Benson, Salt Lake City Utah, United Stat...
Categories: Fraud, Internet Fraud, internet fraud and monopoly, Corporate Fraud
6, Report:
#1520847
Posted Date:
Aug 30 2022
Everi Payments Inc TOOK MY MONEY THAT WAS NOT DISPENSED las vegas nv
Was at the atm in venetian and pulled money several times where nothing came out! Tried over and over (WHich i should of known better) and finally ended up going to the cashier. She advised the ATM wasnt working and to take cash advance which the fee was $50!!!!! She also said the p...
Entity
Everi Payments , las vegas, nv, 1
Author
kaylynn, reseda, United States
Categories: Theft, Fraud, atm issue, ATM machine, Corporate Fraud, Banking Fraud, Credit Card Fraud, debit card fraud
7, Report:
#1520039
Posted Date:
Sep 27 2022
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink Kristopher Clement Swain & Rachelle Alexandra Edwards Abandoned Their Shop After Being Raided For Paying Employees Under The Table & For Tax Evasion - Left Deposit/Gift Card Holders Hanging Kamloops British Columbia
Beware of SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo; and Xandra Ink - operated by Kristopher Clement Swain & Rachelle Alexandra Edwards of Kamloops, BC, Canada.While operating their now defunct business, 'Wildwood Tattoo Parlour' which they aban...
Entity
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink, Kamloops, British Columbia, 1
Author
John, Seattle, United States
Categories: Fraud, Fraudulent, Corporate Fraud, Banking Fraud, Consumer fraud, Fraudulent Pet Products
8, Report:
#1519185
Posted Date:
May 01 2023
The Tutoring center Franchise Dr Edward Steven Thalheimer The Tutoring center Franchise Corp I work here Long Beach California
The Tutoring center franchise company is knowingly defrauding it’s franchisees. The company is intentionally leaving out important information on its fdd. The ceo is a monster and this company should be closed down for investigations. It’s a tutoring center for kids and the ceo ...
Entity
The Tutoring center Franchise , Long Beach , California , 1
Author
Angelina Thalheimer, Long Beach, United ...
Categories: Fraud, Franchisee Fraud, Corporate Fraud, General fraud
10, Report:
#1517418
Posted Date:
Apr 04 2022
Food companies across America are robbing the American citizens Downsized a 32 oz bottle of Gatorade to 28 Oz and they raise the price $0.40
Nobody in America has been receiving a raise on their salaries due to the covid pandemic and food companies even though people cannot afford food or downsizing the amount of product you purchase and they raise the prices so they are literally starving Americans to death This is how ...
Entity
Food companies across America are robbing the American citizens, 1
Author
John, Pittsburgh, United States
Categories: Corporate Fraud
