21, Report:
#1531047
Posted Date:
Feb 08 2024
WorkTraining.com Hello, I was a Student with this company. The owner of the company is Mr. Andrew Easler. I spoke with him back on Feb. 24, 2017. He spoke with me about his courses and I decided to take advantage of the program. Melbourne, Florida Florida
Hello, As an attending student with this company. The owner of the DOT / LAB certification program Mr. Andrew Easler. Spoke with me about the training program. Upon agreed payment in full, he explained the complete process and procedures. As I agreed to follow the rules. ...
Entity
Categories: Business Review, sales rep
24, Report:
#1530953
Posted Date:
Feb 02 2024
Auto Express Inc autoexpress123.com Quinn Henry Fraud broker company claiming to be a transportation auto carrier San Diego California
Auto Express Inc (aka-autoexpress123) (Quinn Henry) Is a fraud broker in San Diego working from a po box address claiming to be a actual transportation carrier with hubs across the USA Auto express inc uses false advertiing to entice portential customers to its website while attacki...
Entity
Categories: Auto Shipping Companies, Auto Transport
26, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
27, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Categories: Churches
28, Report:
#1530284
Posted Date:
Dec 19 2023
Booksy booksy,com booksy app Booksy designed for scammers to rob you Ft Worth TX
Some of you may have heard of Booksy. Its a newer app site that takes service providers like barbers, stylists, massuses, pet services, or 16 other categlories they list. They want businesses listed of free and customers booking through this so that they make the ad money. So ...
Entity
Categories: COMPUTER SCAM
29, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Categories: Loan Fraud, Loan Scam
30, Report:
#1530197
Posted Date:
Dec 14 2023
Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo
Laura Benedetta Bersano, about whom we recently reported and who has been refusing to pay back stolen money for several years now, is now suddenly reappearing, adding other criminal actions to crimes that have already been committed.
For example, she calls the victim and tries to fo...
Entity
Categories: Theft, Fraud, Loan Fraud, Money laudering and Money theft