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1, Report #1532211
Apr 20 2024
06:01 PM
Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California
Fraud: Apartment rental fraud: : Bitcoin Fraud: BTC Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Real Estate Fraud, Real Estate Scam Artist : Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live
Los Angeles, California
Author: John Messeih
Los Angeles, California
2, Report #1531291
Mar 04 2024
12:13 PM
Jon Daily Jonathan Daily is married to Kelsey Daily and has 3 girls with her. My child would often play with theirs until I found out that he might have other sexual fantasies.
Bad neighbors: Nuisance : Racism: Racism, Hate , Envy , White inferiority : Sexual Assault: Jon Daily
Sparks
Author: Mary
Sparks
3, Report #1531243
Feb 22 2024
09:26 AM
Company Rating:
(1)
Coastal Chevrolet Santa Barbara Frank Figueredo Jonathan Wang Fraudulent tactics Santa Barbara CA
advertising scam: Auto dealer: Coastal Chevrolet Santa Barbara
Santa Barbara, CA
Author: John
Santa Barbara
4, Report #1319998
Jan 04 2024
05:58 PM
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
Medical Supplies: Allegi
NEW PORT RICHEY, Florida
5, Report #1530423
Dec 28 2023
03:06 PM
JAVIER EDUARDO ARIAS GUTIERREZ carpenter skull aka painter of death Scammer in carpentry and construction services in the interiors of housesJAVIER EDUARDO ARIAS GUTIERREZ carpintero calavera aka pintor de la muerte Estafador en los servicios de carpinteria y construccion en los interiores de las casas
Building Contractors: Painting: Roofing: Carpentry: JAVIER EDUARDO ARIAS GUTIERREZ
Author: James Espinoza
Miraflores
6, Report #1530090
Dec 08 2023
10:00 AM
Bill Ackman Organized Crime Oligarch Billionaire Bully New York New York
Suspicious ties to criminally investigated Family : Extortion and Black Mail Threats: Extortion Artist: Gangs: Mafia: Bill Ackman
New York, New York
Author: Christine
Cambridge
7, Report #1529891
Nov 24 2023
04:14 PM
Bizydev, and founder Jonathan Fishman, is morally bankrupt and a complete narcissist Jon Fishman, Bizydev.com Stay Away From Jonathan Fishman and Bizydev - 100% Greedy Narcissist
Business Consulting: Bizydev, and founder Jonathan Fishman, is morally bankrupt and a complete narcissist
Author: Jonathan
New York, NY
8, Report #1529670
Nov 09 2023
01:00 PM
Company Rating:
(1)
SANE SOLUTIONS, Jonathan Bailor RE: SANE Solutions LUMINAE now cost $47.00 + shipping for 15 Capsules! - Bellevue WA
Health Supplements: SANE SOLUTIONS, Jonathan Bailor
Bellevue, WA
Author: BRENDA S. S.
CHARLOTTE, NC
9, Report #1529589
Nov 05 2023
09:44 AM
Breach of Contract for Services As per Contract (Non Payment): Commissions: Computer Fraud: COMPUTER SCAM: Credit card fraud: E- Commerce Scam: Internet Fraud, Bank fraud,Withdrawing money without authorization: Copper Megham https://www.facebook.com/profile.php?id=100092038880274&mibextid=ZbWKwL
Conroe, Texas
Author: Chris
Conroe
10, Report #1529505
Oct 31 2023
06:09 PM
Company Rating:
(1)
Consultants: Business Consulting: Bizydev
New York, NY
Author: Grace Brown
New York, NY
11, Report #1528342
Aug 29 2023
01:35 PM
Company Rating:
(1)
Jon G. Jonathan Grimm Jon G Jon Grimm Stold $1000.00 Manhatten beach California
Scam artist: COMPUTER SCAM: Puppy Scam: RIP-OFF : Scam: Scammers: Jon G.
Manhatten beach, California
12, Report #1502063
Aug 27 2023
09:45 AM
Jonathan Grimm denver scammer beware 202-210-8931 Alaskan Husky puppies for sale for $1,000 down in a $500 pickup nothing but a scammer beware. I have tried to contact him through various methods with no success. Stole $1000 Denver Co
Jonathan Grimm denver scammer beware 202-210-8931
Denver, Co
Author: 1125 21st street
13, Report #1527248
Jun 29 2023
08:48 PM
Company Rating:
(1)
JLewis Construction Jonathan Lewis Construction They did terrible work that needed to be fixed at our expense for our home remodel, then they took a large payment and never returned to work Lithonia GA
Building Contractors: JLewis Construction
Lithonia, GA
Author: Leslie
Atlanta, GA
14, Report #1526897
Jun 09 2023
07:46 PM
Jon Leon of White Wizzards Jonathan Leon White Wizards Jon Leon Pimentel Jon Leon Pimentel of Metal Band White Wizzard Runs Craigslist Rental Scam, Steals Money, Evades Law North Hollywood California
Apartment rental fraud: Apartment Rental Renovations: Apartment rentals: Home Rental and Purchase : rental scams: Property rental : Jon Leon of White Wizzards
North Hollywood, California
15, Report #359158
May 19 2023
11:54 AM
Oxifresh Of Phoenix Crappy Carpet Cleaners Denver Colorado
Cleaning Services: Oxifresh Of Phoenix
Colorado
Author: phoenix, Arizona
16, Report #612151
May 19 2023
11:53 AM
Oxi Fresh Jonathan Barnett Making false claims about being featured on CNN Headline news. And claiming to have created the Oxygen cleaning system they use. Denver , Colorado
Cleaning Services: Oxi Fresh Jonathan Barnett
Denver, Colorado
Author: David Alan
Owasso, Oklahoma
17, Report #364995
May 16 2023
06:49 PM
Oxifresh - Jonathan Barnett A COPYCAT Franchise Lakewood Colorado
Franchisors: Oxifresh - Jonathan Barnett
Lakewood, Colorado
Author: Broken Arrow, Oklahoma
18, Report #234844
May 16 2023
06:44 PM
Oxi Fresh Of Phoenix Poor Service, Misrepresentation, Poor Quality Phoenix Arizona
Cleaning Services: Oxi Fresh Of Phoenix
Phoenix, Arizona
Author: Cave Creek, Arizona
19, Report #1526201
May 06 2023
07:21 AM
Company Rating:
(1)
The Deck Dude, LLC Jonathan Cherup Absconded with $17,000 deposit and did no work Rockford Michigan
Deck Builder: The Deck Dude, LLC
Rockford, Michigan
20, Report #1525650
Apr 11 2023
08:52 AM
Sandra Dierstein CellOS CellOS Singapore , Jason Huber Sandra Dierstein sold shares to me promising big wins
Scam artist: Sandra Dierstein CellOS
Author: kXcellos
Singapore
21, Report #1525526
Apr 09 2023
05:08 PM
Martin Edgardo Gonzales Wu Martin Gonzales estafador, estafo a cientos de personas San Isidro Lima
Construction Equipment - Bobcat Excavator Model 331: Construction Fraud: Construction: construction company: construction contract for 60,000.00 and work not done after 90 days (very little done): Construction Lead Service: Martin Edgardo Gonzales Wu
San Isidro, Lima
Author: James
Stafford
22, Report #1524781
Feb 28 2023
11:20 PM
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Accessories : Accident Plan: advertising scam: Consultants: Liars: carla sheila carrillo coz
San Juan de Lurigancho, Lima
Author: Lima, Peru
23, Report #1524546
Feb 14 2023
09:35 PM
LY THAO KY/ BLISS MIMOSA CORPORATION Real name: BUI THI PHUOC THAO FAKE PRINCESS, FRAUD Presenting herself as a Princess of Mindanao, SCAMMING people by illegally selling Royal tiles of the Philippines, DEBT owing money to a Non-Profit Organization h*o Chi Minh
Fraud: : Document overcharge/scam: Internet fraud: Debt: media, press, : LY THAO KY/ BLISS MIMOSA CORPORATION
Ho Chi Minh
Author: Andie
Santa Ana
24, Report #1524343
Feb 05 2023
10:21 PM
Stockhouse part of the board: Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are part of a scheme to extort money from the stock company a Vancouver British Columbia
Fraud: Stockhouse part of the board: Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are part of a scheme to extort money from the stock company
Vancouver, British Columbia
Author: Vancouver, British Columbia
25, Report #1524310
Feb 03 2023
10:48 AM
Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are on the board of Stockhouse: are part of a plan to extort money from the stock company in Vancouver British Columbia
Internet Fraud: Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are on the board of Stockhouse: are part of a plan to extort money from the stock company
Vancouver, British Columbia
Author: Doane Martin
Vancouver, British Columbia
Approximately 2,608 Reports Found
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