11, Report:
#1522564
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) Mountain Lumber Theft of project funds Salt Lake City Utah
Andrew Tuitavake, who was posing as a contractor Utah Code 58-55-501 (1) agreed to order materials such as concrete, HDO wood forms, boulders, rebar, etc. from Mountain Lumber for the Fisher’s construction project. From November 2021 through April 2022, Andrew delivered $186,758...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber), Salt Lake City, Utah, 1
Categories: consumer fraud/theft
14, Report:
#1521070
Posted Date:
Sep 10 2022
Tyler Gill and Tyler Gill Media Agency Theft, Ghosting, Failure to Deliver on Services
Tyler Gill and Tyler Gill Media Agency are sleazy, dishonest thieves who steal from their clients.
**Tyler Gill is a low-life, scam artist of the worst kind.**
Tyler Gill and Tyler Gill Media Agency aggressively pursued me, promising on-air appearances with over 30 news, tv, and r...
Entity
Tyler Gill and Tyler Gill Media Agency, 1
Author
Pissed, United States
Categories: Internet fraud, Public Relations, Fraud, consumer fraud/theft
15, Report:
#1519579
Posted Date:
Jul 07 2022
American Precious Metals Exchange (APMEX) APMEX misrepresentation of order payment options Oklahoma City, Oklahoma
Ordered $4992 in silver rounds and "junk" silver coins by e-check to be delivered to family member. APMEX withdrew the funds immediately. They then decided not to send the order, messaging me that they needed confirmation of the address to which I was sending the order. I confirmed ...
Entity
American Precious Metals Exchange (APMEX), Oklahoma City,, Oklahoma , 1
Author
Michael, Kotzebue, AK, United States
Categories: Precious metals sales, consumer fraud/theft
17, Report:
#1517660
Posted Date:
May 21 2022
Taylor Stevens Stole credit cards and iPhone and charged $3900 to Sax 5 th Avenue and used my phone to charge over $12,000 to Cash App and Apple Paywithout my knowledge or approval . Los Angeles California
Taylor Stevens was my girlfriend. She stole money and credit cards and my cell phone to charge over $14,000 in cash app and credit card and Apple pay charges totally without my permission or knowledge .
I have filed a police report on these events in Los Vegas.
Ms Steven’s is ...
Entity
Taylor Stevens, Los Angeles , California, 1
Author
James Gibbons, Holladay, Ut, United Stat...
Categories: Theft, consumer fraud/theft
18, 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 ...
Entity
ALLEN KEMP-RENT-A-VET , New York, New York, 1
Author
NYACTIVIST, New York, New York, United S...
Categories: FRAUDS BEWARE, Fraud, Fraudulent, Consumer fraud, consumer fraud/theft