22, Report:
#1523447
Posted Date:
Jan 11 2023
Beckett Group Tom Beckett Scammed For $84.80 Total Mail Fraud Dyer Indiana
On 11/16/22, I signed up with the Beckett Group, (Tom Beckett) owner, in their Green Plan for $65 Cash.
As they instructed, I sent them $15 by Priority Mail at $9.90, and to another recipient $50 by Priority Mail at $9.90.
My total Expenses to them was $84.80.
In their marketing Opp...
Entity
Categories: MAIL FRAUD
23, Report:
#1523693
Posted Date:
Jan 09 2023
Dr. Mark Marat Hay Dr. Hay The Guardian Of Health Dr. Mark Hay Dr. Marat Hay Dr. Mark Marat Hay Guardian Of Health Dr. Hay aka The Guardian Of Health Is A SCAMMER And CON ARTIST. BEWARE. north hollywood california
Beware of a charlatan by the name of Dr. Mark Marat Hay aka Dr. Hay (As is his more commen name in America) aka Dr, Mark Hay aka The Guardian Of Health.
Dr. Hay aka The Guardian Of Health currently operates his office and PHONY wellness center in North Hollywood, California.
Dr. H...
Entity
Categories: scam online medication source, Medical office
24, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
25, Report:
#1483795
Posted Date:
Dec 05 2022
Val Sklarov | While we go about the daily business and scheme of works, we do come across many people we need to deal with to make different ventures a success.Lake Forest IL
Why should you be aware of scammers like Val Sklarov?
Scammers like Val Sklarov are harmful for this society as they only think of themselves even if it is bringing loss to someone. It is their common practice to steal their client’s money without any hesitation and in fact, many ...
Entity
Categories: Investment fraud, Business Investment Fraud
26, Report:
#1522870
Posted Date:
Dec 03 2022
Car Pros Kia Huntington Beach CA Rip off Huntington Beach California
On 10/21/22 Zawar Beck salesman for Car Pros Kia, Came to my home to see if the suv would fit in my garage. He drove the suv to my home. He used the toll rode. He did not have a transponder. I was cited as the toll rods photographed the front temp paper lic. They issued me a toll ro...
Entity
Categories: Auto dealer
27, Report:
#277798
Posted Date:
Oct 14 2022
Instant Credit Builders JASON LA BOSSIERE, owner of Instant Credit Builders (actually Credit Builders Escrow,LLC), HAS A HISTORY OF FELONIES!!!! Largo Florida
Without going into great detail, I will just say that the owners of Instant Credit Builders- Edward Kennedy & Jason LaBossiere; along with their family members & longtime business associates- Rebeckah Kennedy-LaBossiere, Melissa & Kimberly Kennedy, Kristen Alford, and unnamed indivi...
Entity
Categories: Corrupt Companies
28, Report:
#1519787
Posted Date:
Sep 19 2022
CalibratedDefence.com Did not deliver on $170 Ammo sale then used a Delivery Company to further try and Scam $499 for Refundable Insurance (They did not get me there) BECKVILLE Texas
Ordered Ammo and was never delivered. This scam works in conjunction with DeliveryCrawler.com who then ask for a refundable $499 to insure the package before they will deliver it. They Bothe use Zelle, PayPal,...etc to collect payment.
(I didn't fall for the $499 but lost $170 on ...
Entity
Categories: Firearms & Ammo, Guns
29, Report:
#1519312
Posted Date:
Sep 16 2022
Kelsey R Seneca FoxK307 Miss FoxK Miss Sandvich RPWAGames Checksam somewhere_over_the_spaghetti This woman has actively tried to destroy my life over lies, including #MeToo defamation stunts, deplatforming, sabotage of finance, rallying a hate mob from Steam, and turning my colleagues against me. Worcester Massachusetts
This woman has actively tried to destroy my life over lies, including #MeToo defamation stunts, sabotage of finance, rallying a hate mob from Steam, and turning my colleagues against me.Our mutual colleague tried forming a truce agreement just to put an end to this nightmare and fin...
Entity
Categories: Game application, Social Media, Social platform, GAME WEBSITE