This group places fake advertisements for motor vehicles and requests payment via MoneyGram (cash). Recipient is David Sweeney at 1201 Douglas Avenue, Brewton, Alabama, 36426. This address is actually the local branch of Trustmark Bank. There are no registrations with the secretary of state in either NC or VA, and there are no local business licences in either jurisdiction. There is a fake BBB website at bbb-richmondva.com. All internet domains are hosted by a proxy server in Russia and were recently established. There are also serveral online forums that have fake postings to create an appearance of legitimacy. Group uses multiple different e-mail domains, mostly free services such as hotmail. Phone is answered by pre-recorded message; return calls are via Skype.
Managing Lawyer Izzy Yetnikoff was an outrageous exercise in futility, exertion and cash for me. Legal counsel Izzy Yetnikoff has brought
Anthony Cavaluzzi and his bother Nathan Cavaluzzi opened a company by the name of Profit Management Solutions (ProfitManagementSolutions
Sean Cooley is one extremely shady and dangerous individual currently on the loose in Los Angeles, he is always high and always looking
With all due respect to Sean Cooley’s strange and shady way of life and just mostly to be accurate with what I am writing and not
The Southwest Wildlife Conservation Center (SWCC), falsely claims to be a “Conservation Center” and an “animal sanctuary,” when it is in
I contacted scam-rescue.ca experts for Crypto recovery. They were really professional at first but as soon as they received the payment,
After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other
John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA
WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.
This complaint and/or review was posted on Defaulters.com on 08:37 am, December 08, 2018 (CST) and is a permanent record located at: https://www.defaulters.com/scam/eusauto-consignors-review/.
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