52, Report:
#1529188
Posted Date:
Oct 11 2023
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Basically, these two people decided to scam me out of $1,000. I have photos in my other devices that I will upload in time. Already filed a report but there is a bug on this website so I had to go through this process and create another report.
The stress from this caused a loved o...
Entity
Categories: Romance Sweet Heart Con
53, Report:
#1529141
Posted Date:
Oct 08 2023
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
I recently contacted PNC Bank, President/CEO Bill Demchak Office concerning an online PNC Bank SCAM/FRAUD in the amount of $700,000. PNC Bank response was: 1.) I was responsible for the SCAM/FRAUD 2.) PNC Bank refused to apologize for the SCAM/FRAUD 3.) PNC Bank refused to acknowl...
Entity
Categories: PNC Bank
54, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
55, Report:
#1528926
Posted Date:
Sep 27 2023
off lease orlando CAR SIRI AUTO CROOKS OF NY ARE IN ORLANDO MAITLAND FLORIDA
Sayfur Rahman, Richard Durbin, and Adam Cohen are owners of Off Lease Orlando, They just moved to Orlando after defrauding customers in New York, They closed NYC Motorcars of Freeport, NYC Motorcars of Hempstead, NYC Motorcars of Bronx, and Car Siri. Please be careful they will char...
Entity
Categories: Auto Dealers, Used Cars Sales
56, Report:
#1528928
Posted Date:
Sep 26 2023
Auto Crooks of NYC MOTORCARS are now at OFF LEASE ORLANDO
Sayfur Rahman, Richard Durbin, and Adam Cohen are owners of Off Lease Orlando, They just moved to Orlando after defrauding customers in New York, They closed NYC Motorcars of Freeport, NYC Motorcars of Hempstead, NYC Motorcars of Bronx, and Car Siri. Please be careful they will char...
Entity
Categories: Auto Dealers, Used Cars Sales
58, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Categories: SAAS scams
59, Report:
#1528825
Posted Date:
Sep 20 2023
purwell Nick DiFrancesco nick purwell Company is run by a con man Boynton Beach Florida
Nick difrancesco has a long history of defrauding people. look at their facebook and google reviews. they did thousands of dollars in chargebacks without any notice. do not do business with this company.
Entity
Categories: Canabis , CBD,, Cbd, Cbd, CBD medication, CBD Oil, Cbd oil
60, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
61, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
Categories: scam online medication source
62, Report:
#1528663
Posted Date:
Sep 11 2023
Marriott Anchorage Downtown Brandon Donnelly- General manager Christina Ranken- manager of rooms took payment for services ( room) without providing services- discrimination. Anchorage AK
I reserved 1 room, for two nights in July. I was the victim of an assault by one of my family members. The hotel threw us all out, even though I was the victim, my 12 year old had epilepsy, and my husband has Hungtingtons disease. Even though they did not provide us the room we paid...
Entity
Categories: Hotel
64, Report:
#1528623
Posted Date:
Sep 10 2023
Restore Pros LLC Mitigation America LLC Block to Block Restoration LLC Xpress Fire Restoration LLC Landmark Public Adjusting INC Edric DeShon Dennis has a very long history of opening companies, stealing customer money and not finishing jobs. Once confronted he will shut down LLC and open a new one. Look up all the yelp reviews for every company mentioned above. Houston Texas
Edric DeShon Dennis has a very long history of opening companies, stealing customer money and not finishing jobs. Once confronted he will shut down LLC and open a new one. Look up all the yelp reviews for every company mentioned above. Company falsely claims to be a veteran own com...
Entity
Categories: disaster restoration
65, Report:
#1528635
Posted Date:
Sep 10 2023
Khloe Terae Khloe Terae Thomson This girl lied about the size of her Soical Media Network, did not proform on her agreement and stole from us Marina Delray California
Khloe Terae, once a well-known cover model and now a fake influencer with a fraction of actual followers then she claims. We hired her to represent the launch of our new social media ap and compensated her over $15,000. She was unprofessional and late for our video shoot, came unpre...
Entity
Categories: Fraud, Social Media
66, Report:
#1528345
Posted Date:
Sep 05 2023
Rams All Star Cheer Merri Morrell We received abusive behavior from the owners of Rams All Star Cheer! Hackensack New Jersey
The Cheerleading School from HELL!!!
My daughter started Rams all star cheer school in the spring of 2023 and we have always paid our bills on time. Recently the mother of Merri Morrell of Rams all star cheer screamed at my daughter as soon as she walked into her class. She st...
Entity
Categories: All star cheer gym
67, Report:
#1528540
Posted Date:
Sep 05 2023
Nifty Thrifty Dentists FB Group by Glenn Vo aka Denton Smiles Dentist in Denton TX Denton Dentist Glenn Vo Glenn Vo, DDS Nifty Thrifty Dental Discounts Dental Hub 360 DrGlennVo.com Side Hustle by Glenn Vo Totally dishonest dental discount services you cannot trust Dentist Glenn Vo of Denton TX who started Nifty Thrifty Dentists Denton Texas
Nifty Thrifty actually RAISES prices for dentists, collectsa commission, and tells dentists that they SAVED money. Glenn positions Nifty Thrifty FB group as this way to save dentistry and dentists money, but it is in fact the opposite. If a vendor approaches him, Glenn wil convince ...
Entity
Categories: dental, Dental Grants, Dental Hygine, Dental Office Scam, Dental Services, Dental Supply, Dental, Dental Work
68, Report:
#1528447
Posted Date:
Sep 01 2023
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method The Boring Challenge Ampifire e-Services Store Chris Munch Jay Cruiz Asigo AmpiFire [email protected] UK Office: 15 Harwood Road, Fulham, London, SW6 4QP. HK Office: 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai. Bait and Switch, False and Misleading Advertising and Sales Training and Promotional Materials, Ampifire and Asigo System is a TOTAL SCAM UK Office: 15 Harwood Road, Fulham, London, SW6 4QP.
Beware of these highly experienced Internet Fraudsters, Chris Munch, Jay Cruiz and their AmpiFire content marketing scheme. They operate under various names including AmpiFire, Ampifire Press, Ampifire Presscable, Asigo, The Asigo System, Big 6, The Boring Method, Boring Challenge a...
Entity
Categories: Internet Product Marketing
69, Report:
#1528382
Posted Date:
Aug 27 2023
Carmel belle **Warning** Racism is being supported by you when you eat at this restaurant.
**Warning** Racism is being supported by you when you eat at this restaurant. My wife, my son and I were having a beautiful morning. Went to Carmel bakery and grabbed some food before my wife had to go to work. After walking her to work I decided to go to Carmel Belle. Worst m...
Entity
Categories: restaurant dine and dasher
70, Report:
#1528301
Posted Date:
Aug 23 2023
Brandie Barclay Brandie Rae Barclay Powersoul Clubhouse Brandie Fake Business Coach Hiding Behind God Phoenix
Ugh, seriously? Can you believe this nonsense? People actually buy into this whole religion is the opiate of the masses garbage. Like, excuse me, but have they even bothered to understand the depth of faith and spirituality? It's not some mind-numbing drug; it's a source of strength...
Entity
Categories: Business Consulting, Business Person, MLM, Celebrities
71, Report:
#1528229
Posted Date:
Aug 18 2023
Guardian Protection Products, Inc OnPoint Warranty Solutions, LLC Solicits Misleading Warranty and/or Service Contracts- CONTACT CNA Insurance or Continental Insurance Co Hickory NC
Guardian Protection Products aka OnPoint Warranty Solutions, LLC solicits false and misleading extended warranties on furniture and other items. These warranties are solicited under false pretenses to consumers to cover accidents, rips, tears, structural damage, etc. However, GPP wi...
Entity
Categories: Extended Warranty, Warranty, Warranty Service scam
72, Report:
#1528196
Posted Date:
Aug 16 2023
SIRIUS XM Charged me $895.00 dollars and they cannot connect my satellite radio. Safford Arizona
After purchasing an audio system that was installed in my truck. Sirius XM radio told me that I must keep my truck parked at home and I cannot travel while listening to the radio. It's useless, then why don't they tell you this? When they install it at the car shop? it is a useles...
Entity
Categories: Scam artist
73, Report:
#1528009
Posted Date:
Aug 07 2023
Mpcstuff.com Minehart Holdings LLC, Mike Sold me a 1400$ refurbished electronic device with a failing motherboard. Greensboro North Carolina
Purchased a 1400$ refurbished mpc2500 from mpcstuff.com that started failing a few months after purchasing. Found out the device came to me with a broken motherboard. There is no way that this device all of a sudden started malfunctioning. It had to have been like this from the star...
Entity
Categories: Audio & Electronic Retail Stores, USED ELECTRONIC PARTS
74, Report:
#1525842
Posted Date:
Jul 28 2023
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Categories: Hotels, Resort, Resorts, Vacation resorts