1, Report:
#1531771
Posted Date:
Mar 22 2024
Eric Guillermo Chino Junkie Thief Cannabis Product Scammer Muskogee Oklahoma
Eric Guillermo, AKA Chino of Muskogee Oklahoma is a deadbeat scammer heroine addict who steals and scams businesses for products because he doesn't want to pay child support.
This junkie can't hold a real job so he scams other people and businesses to support his smack habit. Stay...
Entity
Eric Guillermo, Muskogee, Oklahoma, 1
Author
Humberto, Muskogee, OK, United States
Categories: deceitful, Fraud, private party sale, Theft, Fraud
2, Report:
#1531715
Posted Date:
Mar 20 2024
Tranzactcard/Finmore It started as TranzactCard made promises. Charged $495 to join as a business and to make commissions. Started in august. Signed 3 DBO's to be manager. Made promises that they couldn't keep. Move everyone to a new branding of the company and called it finmore. Change things so everything different. DBO'S want their money back as not what was promised. TranzactCard says finmore hss to take care of the refund. Finmore says TranzactCard has to do it and no refunds.
Tranzactcard/Finmore It started as TranzactCard made promises. Charged $495 to join as a business and to make commissions. Started in august. Signed 3 DBO's to be manager. Made promises that they couldn't keep. Move everyone to a new branding of the company and called it finmore. Ch...
Entity
Tranzactcard/Finmore, 1
Author
Carol, United States
Categories: Fraud
3, Report:
#1531631
Posted Date:
Mar 14 2024
1 Stop Bedrooms I ordered a bed in May 2022. I kept getting placed on backorder. After 3 1/2 months i asked for a refund and they said no refund after 180 days. after 6 mos they wer not able to deliver my be so again asaked for refund they said no refund. I was told only way to use credit was to by something new.
I oreded table and chairs for my home and placed the order through a sales representative named Alex. I told him at that time I had a 1,200.00 dollar credit that i would use toward this purchase. H said don't worry it will be taken off when it went over to the sales department. On t...
Entity
1 Stop Bedrooms, 1
Author
LeLe, Littleton, Co, United States
Categories: Fraud
6, Report:
#1531470
Posted Date:
Mar 05 2024
Casey Main Madison police officer Wrongfully arrested falsely charged with disorderly and resisting Madison wisconsin
This complaint is intended to expose the truthful fact that Madison police officerCasey Main lied numerously on a police report regarding an incident that occurred on the morning of January 12 2021 at my home on west side of Madison.Early that morning at around 3am my newly aquired ...
Entity
Casey Main Madison police officer, Madison, wisconsin, 1
Author
Frank, Madison Wisconsin, United States
Categories: Fraud
7, Report:
#1531462
Posted Date:
Mar 04 2024
NATIONALRECORDS.ORG FALSELY REPRESENTED THEY WOULD OBTAIN BIRTH CERTIFICATE. REQUESTED FAR MORE INFORMATION ONLINE THAN IS ACTUALLY REQUIRED. NEVER DELIVERED. REFUSED TO PROVIDE REFUND
National Records is a total scam. Do not use this service. Their web site is:
nationalrecords.org
This web-based operation represents that they can get you various government records, such as birth certificates. I ordered my birth certificate online. It never came. I re...
Entity
NATIONALRECORDS.ORG, 1
Author
ANONYMOUS, New York, New York, United St...
Categories: Fraud, On-line scams, Online Ripoff, record search scam
8, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called "Shield Interpol" Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea t...
Entity
Daniel Shellner | Shield Interpol | Extortion Scam , MT, 1
Author
George, Staten Island, United States
Categories: Fraud
9, Report:
#1531396
Posted Date:
Mar 04 2024
Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org They are attempting to extort money from people
I wanted to inform you of a scam that is being perpetrated by someone using a squarespace domain name: ewarrant.org
The criminals are also using email addresses associated with this domain (see detailed examples below) They are using a google site listed here: https://sites.googl...
Entity
Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org, 1
Author
George, Staten Island, United States
Categories: Fraud
10, Report:
#1531372
Posted Date:
Feb 28 2024
Ewarrant Scam | [email protected] | [email protected] Ewarrant.org | Search Result Scam | Fraudulent Ewarrant.org Scam
These small time crooks post these fake ewarrants on google search results while trying to export you to have the search results removed. Hopefully you're not gullable and hopefully you do a seach and find this.
Pay Google zero dollars to have this fraudulent search result removed...
Entity
Ewarrant Scam | [email protected] | [email protected], 1
Author
George, Staten Island, United States
Categories: Fraud