1, Report:
#1532169
Posted Date:
Apr 19 2024
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Beware of this online enterprise operating under the guise of a legitimate company. They engage in fraudulent activities and conceal their identity through patron mail, lacking a direct phone line. Their preferred mode of transaction involves Bitcoin and Cash App, with the latter ne...
Entity
TRADELINES R US LLC, Katy, TEXAS, 1
Author
David, Houston, TX, United States
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES
2, Report:
#1530671
Posted Date:
Jan 15 2024
Tarik Crumpton Tarik Crumpton - Dekalb Police Officer beating our client Dekalb Illinois
Former DeKalb County poliIMG_1799ce officer Tarik Crumpton was recently charged in a 19 count indictment stemming from his arrest, beating and malicious prosecution of our client, Brian Peterson.
On October 20, 2010, Crumpton was working an off-duty extra job as a security officer, ...
Entity
Tarik Crumpton, Dekalb, Illinois, 1
Author
Aidan, Dekalb, United States
Categories: Auto Advertising Services, Buying Service
4, Report:
#1528782
Posted Date:
Sep 24 2023
Laetitia Novembre My Glam Beauty Gessie Rose Bertha Order supplies for hairs laces weaves beauty supplies Miami Florida
Laetitia Novembre is a thief scammer she stole $14,000 from me after I placed my orders 3 months ago and she never shipped the supplies to Haiti. She took my money and run with it. She blocked my number and I can't reach her anywhere. I have call her personal number 7869856411 she d...
Entity
Laetitia Novembre My Glam Beauty , Miami , Florida , 1
Author
Rachelle, Miami, United States
Categories: Accessories, Buying Service, Fraud, Theft, Hair company, Hair Regrowth, identity theft
5, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes, 1
Author
Walt, Minnetonka, Minnesota, United Stat...
Categories: Buying Service, Secret shopper
6, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com, Portland, Oregon, 1
Author
Markus, New York, New York, United State...
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
7, Report:
#1525901
Posted Date:
Apr 22 2023
Direct Incorporated Mary Ann Shannon Vitalli Suman I paid $1200 to get website done and they will not contact to finish or call me so my website can be up and running Ann Arbor Michigan
They took my money for website builder and they will not fix issues nor speak with me to get what I paid for: a completed website. I cannot get anyone in company to contact to complete a website that was paid for. I am going to have to hire someone else and loose the $1200 I paid. P...
Entity
Direct Incorporated, Ann Arbor, Michigan, 1
Author
Regina, Naples, Florida, United States
Categories: Buying Service, deceitful, Internet business
8, Report:
#1525890
Posted Date:
Apr 22 2023
ERIC ZULEY AND DANTE SEARS DBA ezWAY BROADCASTING ERIC ZULEY & DANTE SEARS THE BRIDE TO BE. THEY BOTH DECEIVE PEOPLE AND DONT GIVE SERVICES THEY PROMISE PEOPLE. THEY HAVE LIED AND STOLE THOUSANDS OF DOLLARS FROM ME THEY SAY THEY ARE THIS AND THAT BUT ALL LIES I FEEL FOR ANYONE WHO HAS DEALINGS WITH THEM THEY ARE DEVILS. I HOPE THEY CRASH & BURN REAL SOON ERIC USES DANTE AS A CHEERLEADER TO SELL GOODS WHICH NEVER DELIVERY DANTE RIDES FOR HIM NO MAYTER THE CAUSE SO WEIRD. WHY RIDE FOR THE WRONG I HAVE SEEN THEM STEAL AND SWITCH LOVERS I NEVER SEEN SUCH PORN IN MY LIFE SHE CLAIM HE CAN TAKE THE BAD AWAY HE CLAIM HE MAKE YOU A STAR. DONT GO NEAR BONNIE OR CLYDE THEY ARE STRANGE AND STEALS NOT DOING A THING
THIEVES IS ALL I CAN SAYING. I NEVER SAW TWO PEOPLE GO ON A MISSION FOR MONEY OH AND THEY LOVE IT THEY LIVE FOR IT AND DONT CARE WHO YOU ARE.
Entity
ERIC ZULEY AND DANTE SEARS DBA ezWAY BROADCASTING , 1
Author
THE TRUTH, Miami, United States
Categories: Buying Service, deceitful, Fraud
9, Report:
#1525286
Posted Date:
Mar 23 2023
Auto Moto Dropship Dr. Richard Kennedy Tried selling me boat through a fraudelant cosignment site. Albany, New York,
Scammer under the name of Dr. Richard Kennedy ([email protected]) tried to sell me a boat through Auto Moto Dropship website, if you google them theres no info available or any records in BBB for Albany, New York. They have a working website but no reviews or any info on...
Entity
Auto Moto Dropship, Albany,, New York,, 1
Author
Scott, United States
Categories: Buying Service, Fraud, Scam artist, Boat Consignor fraud scam, boats
10, Report:
#1525247
Posted Date:
Mar 22 2023
Automotodropship.com Dr Richard Kennedy Tried to sell me a boat but the boat does not exist. Wanted me to wire money. FL MIami
The company representing the seller is fake. It's not registered in sunbiz. You cannot find anything about them in the internet except their site. The are called automotodropship.com . Inventory number # 864277. You make an offer and they accept and tell you to wire the mo...
Entity
Automotodropship.com, FL, MIami, 1
Author
Eric, Little Torch Key, FL, United State...
Categories: Buying Service