1, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
3, Report:
#1528347
Posted Date:
Aug 25 2023
TicketsOnSale Tickets on Sale; ticketsonsale.com Overcharged me by $216
I just purchased tickets and on the purchase page it said I was purchasing 4 tickets at $128 each (which is a total of $512). Then I received an email confirmation saying I was charged $727.96! When I called customer service they said I was charged a service charge of $167.58, sales...
Entity
Categories: Ticket Sales
4, Report:
#1526447
Posted Date:
May 19 2023
Marissa Dick and Daniel Weih They sold me a gas 40 gallon hot water tank that did not workl Westlake Ohio
I contacted A Marissa Dick on Facebook regarding a hot water tank that she advertised for $150. When she communicated with me, she told me that the tank belonged to Dan at 216-570-2179. I spoke with Dan and we came to an agreement that he would sell the hot water tank to me for $1...
Entity
Categories: private party sale, Hot water heater replacement
5, Report:
#1523865
Posted Date:
Jan 12 2023
Bumblebee Electric Co Kyriq Williams Paid twice for the same job-refusing to refund the money Royersford Pennsylvania
Bumbleebee Electric did a small repair in my rented home on 12/16/22. Since the home is rented, there was discussion on who should pay for the repairs. Kyriq mentioned that he had issues with payment from the landlord on the last job (which was made up) and that he preferred dir...
Entity
Categories: Electrical Services
6, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
Categories: Apartment rental fraud
8, Report:
#1522793
Posted Date:
Nov 25 2022
Detective John Graves Vice Det. Graves is a real piece of s*** that is being protected by a good Police Union and some crooked politicians. (Which I have absolutely nothing to do with), but I think they will see things soon my way that you do not protect garbage like this. He is a SUNDAY Christian HetroSexual that needs to be exposed who likes to get on his knees. DON'T SHOOT PANTS DOWN! Here is a Crooked Cop Detective John Grave Stole 100 K in Jewlery Cleveland Ohio
Vice Det. Graves is a real piece of shit that is being protected by a good Police Union and some crooked politicians. (Which I have absolutely nothing to do with), but I think they will see things soon my way that you do not protect garbage like this.
He is a SUNDAY Christian Hetr...
Entity
Categories: Scam artist, Theft
10, Report:
#1514733
Posted Date:
Aug 15 2022
Target Motors LLC BEWARE SCAMMER ALERT! Denver Colorado
BEWARE SCAMMER ALERT!I spent almost $100,000 on a vehicle. Wired the money to Target Motors LLC and never received the vehicle. Already turned these scammers over to the FTC, taking action for civil lawsuit and turning these scam artists over to Office of Attorney General Colorado ...
Entity
Categories: Automotive, Car Leasing/Sales, Car sales, Used Cars Sales