11, Report:
#1528210
Posted Date:
Aug 17 2023
Yoel Ackerman The Ackerman Group LLC Cautionary Note Regarding Mr. Ackerman's Services Passaic NJ
I hope this message finds you well. I am writing to share my recent experience with the legal services provided by Mr. Ackerman, with the intention of offering insight and caution to those who may be considering his assistance.
I had engaged Mr. Ackerman's services to draft a cas...
Entity
Yoel Ackerman
Yoel Ackerman
Author
Closing Attorney, United States
Categories: Fraud, Fraudulent, Banking Fraud, consumer fraud/theft, Fraud. Phoney, Fraudster/thief
12, Report:
#1526124
Posted Date:
May 03 2023
JINIGRAM LLC This company pretended to be an arm of McAfee and ripped me off for $379.04 Canadian. They refused to Repay and I did not receive a refund.
As Above stated. This Company pretended to be an Arm of Mcafee and ripped me off for $379.04 Canadian. They refused to repay and did not provide me with anything.
Entity
JINIGRAM LLC
JINIGRAM LLC
Author
Anthony, Winnipeg, Canada
Categories: Consumer fraud, consumer fraud/theft
13, Report:
#1524901
Posted Date:
Mar 08 2023
Eye4Fraud Eye4Fraud IS THE FRAUD
I received a notification that my information was leaked through a breach of Eye4Fraud's servers.
As i checked into it I found that several things including passwords, email addresses, names, physical addresses, etc. were all leaked. That is pretty poor showing for a company tha...
Entity
Eye4Fraud
Eye4Fraud
Author
RippedOffVeteran, United States
Categories: consumer fraud/theft, Identity Fraud Protection
15, Report:
#1522565
Posted Date:
Nov 15 2022
Losina Sekona Mountain Lumber LLC is a business does not deliver materials for construction projects but steals money. North Salt Lake Utah
Losina Sekona opened the business, Mountain Lumber under her brother-in-law's (Andrew Tuitavake) request. Andrew Tuitavake poses as a contractor (lic. # 11745700-5501) and takes money ($186,578) promising to buy materials from Mountain Lumber LLC for construction projects. Mat...
Entity
Losina Sekona
Losina Sekona
Author
Fisher Family, Utah, United States
Categories: Fraud, consumer fraud/theft
16, 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)
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: consumer fraud/theft
19, 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
Tyler Gill and Tyler Gill Media Agency
Author
Pissed, United States
Categories: Internet fraud, Public Relations, Fraud, consumer fraud/theft
20, 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)
American Precious Metals Exchange (APMEX)
Author
Michael, Kotzebue, AK, United States
Categories: Precious metals sales, consumer fraud/theft
