11, Report:
#1490947
Posted Date:
Jan 28 2020
Liss Caldwell Elissa Caldwell Grace Half Penny Northern Rivers Networkers Fraudulent Claims of Expertise for monetary gain Lismore New South Wales
In support of previous report of Liss Caldwell
Liss Caldwell promotes herself as;
Liss Caldwell claimed author of Ability Corp series (Initiation, Adaptation and Transformation). No physical books exists as of February 2020.
Claimed toured US, UK, Canada & Japan promoting book. Th...
Entity
Liss Caldwell, Lismore, New South Wales, 1
Author
sBear, Australia
Categories: Fraud, Fake scam reviews, Business Opportunity Scam, scam-Suspected fraud, service fraud
13, Report:
#1490221
Posted Date:
Jan 11 2020
Discovr Bookings / Darren Mathers Stealing money Port Adelaide Australian Capital Territory, Australia
On September 5.2019 we have been billed by a company Discovr Bookings after many emails and phone conversations with the owner Darren Mathers (owner of Discovr Bookings) $2,249.00 for an SEO promotion and promotion of our activities and tours on Discovr Bookings website. A few days ...
Entity
Discovr Bookings / Darren Mathers, Port Adelaide, Australian Capital Territory, Australia, 1
Author
SH2020, Lahaina, Hawaii, United States
Categories: Fraud, Consumer fraud, consumer fraud/theft, General fraud, service fraud
14, Report:
#1490038
Posted Date:
Jan 06 2020
Sophia Cheng Collin Eckles Entered into a business partnership under fraudulent terms by deceit and lies. History of non payment. Carnelian Bay CA
My wife and I traveled to Hawaii (after selling almost all of our possessions at a loss) to be a part of a project presented by Collin Eckles and Sophia Cheng. Once we arrived after this huge tradition, the project started to go downhill. Promises that were made to entice us moving ...
Entity
Sophia Cheng, Carnelian Bay, CA, 1
Categories: Fraud, Construction Fraud, Investment Fraud, Fraudster/thief, PERSONAL FRAUD, service fraud
16, Report:
#1489481
Posted Date:
Dec 24 2019
InventureX Joe Parker, Mrk Campbell, Jake Peters, Keven O'Leary, Keven Harrington BAIT AND SWITCH - NO SERVICES RENDERED - NO REFUND - 17 ITEMS NOT DELIVERED Hollywood CA
They scammed me out of my dream and $15,000.00. Don't make the same mistake, do not hire these criminals!
My overwheling amount of evidence of 17 promises not delivered at all is completely clear!
All victims please copy and paste links below for help.
1.) Victims first please go to...
Entity
InventureX, Hollywood, CA, 1
Author
Susan- Victims get help here!, Redlands,...
Categories: Internet Fraud, Fraud, Ongoing Theft, Return price policy, Questionable Activities, service fraud
17, Report:
#1489294
Posted Date:
Dec 20 2019
Senator Charles E Schumer Chuck Schumer, Charles Ellis Schumer, Charles Schumer, New York Senator, Chuck Schumer, Piece of Sh*t, New York, chuck, Schumer Chuck Schumer, Democratic Party, Congress, Senate, New York, Harvard Law School, politics, Ripped off the American People, Shady Politician, CHUCK SCHUMER, Charles E Schumer, SCHUMER New York New York
In 1998, Chuck Schumer was caught taking $1 million in “excessive contributions.” He also failed to properly disclose $6.4 million in expenses. The consequences of all this: Schumer paid a $138,000 fine. Chuck Schumer is still in the Senate today causing much Mayhem. Chuck takes...
Entity
Senator Charles E Schumer, New York, New York, 1
Author
John, Buffalo, NY, United States
Categories: Community Service Fraud, Politicians, disaster restoration, Ripoff, service fraud
18, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a "100% Money back" assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station, Internet, 1
Author
5&1 Consulting Group, Inc, VIRGINIA BCH,...
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
19, Report:
#1488104
Posted Date:
Nov 21 2019
Kendall Toyota Bend Oregon Beware of 'unnecessary service' recommendations bend oregon
They stated my vehicle needed $4174 in ‘services’ that were unnecessary. So have someone who knows cars review their recommendations before you agree to their ‘services’. I took in my Land Cruiser for a potential Buyer pre-purchase inspection (PPI). The service manager, Payt...
Entity
Kendall Toyota Bend Oregon, bend, oregon, 1
Author
mike, bend, oregon, United States
Categories: service fraud