32, Report:
#1530523
Posted Date:
Jan 04 2024
Winnipeg Sprinkler Dan Childs Fraud alert Winnipeg Manitoba
They half asse their work and ask for payment then leaves before completing the project. Like many clients before, Dan childs ghosts me and did not follow through with his contraft. His work is shody and leaves you with a pile of unexpected expenses. Piles dirt on your lawn and do...
Entity
Winnipeg Sprinkler, Winnipeg, Manitoba, 1
Author
John, Winnipeg MB, Canada
Categories: Fraud, foundation, Landscaping, Landscape Companies
33, Report:
#1530506
Posted Date:
Jan 02 2024
Sarah Fardell Mrs Sarah Dulcie Louise Fardell Resume Fraud Sydney NSW
Sarah Fardell was one of my lecturers in my master's program at Charles Darwin University ('CDU'). I found her teaching excellent, but whenever she was asked a question about her on floor experience, I realised she was lacking in that department.
She had told other fellow student...
Entity
Sarah Fardell, Sydney, NSW, 1
Author
AJ, Melbourne, Victoria, Australia
Categories: Fraud
35, Report:
#1530387
Posted Date:
Jan 01 2024
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak Gloria Ortiz This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account ca
This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account Gloria Ortiz's name is being used to hide Heather Pak(Kohanzad). These people stole my settlement and called 911 when I went to collect my money.
Theiv...
Entity
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak, ca, 1
Categories: Fraud
36, Report:
#1530335
Posted Date:
Dec 22 2023
Expertbooktours.com Ann G. Henson, Rita J. Dailey After posting a notice on a site called Goodreads I received some emails from people that offered to do book reviews. They took payment and posted no reviews.
After posting a notice on a site called Goodreads that I was looking for some reviews for my books they sent me an email with a package offer that promised 45 reviews on Goodreads and Amazon within 30 days, along with updates on progress of these reviews. They posted no reviews in a...
Entity
Expertbooktours.com, 1
Author
David, Springfield, United States
Categories: Fraud
37, Report:
#1530266
Posted Date:
Dec 18 2023
Dejavu decor Consignment shop, sold Our staff, kept the money, never contacted us Huntsville Tx
Consignment shop. Use our furniture as display cases. They say they sold it for a ridiculous. never contacted us. They say they do not have to contact us. we let them know we were moving and gave them forwarding address and phone number. they say too bad so sad they do not have to c...
Entity
Dejavu decor, Huntsville, Tx, 1
Author
MDPPLLC, Huntsville, United States
Categories: Fraud, fraud and theft
38, Report:
#1530048
Posted Date:
Dec 06 2023
George Shepard Vic Shepard, This Person is a thief and a con artist HE STOLE MY HOME THAT WAS FULLY PAID OFF. Silver springs Nv
George Shepard is a lying thieving con artist. He is someone I thought was a friend but This man conned me into signing a PROMISSORRY note securing my home for collateral guaranteeing he would provide $15,000 immediately upon execution of the Note. We executed the note and walked ou...
Entity
George Shepard, Silver springs , Nv, 1
Author
Christina, Bella vista, United States
Categories: Fraud
39, Report:
#1530004
Posted Date:
Dec 05 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion, Carlsbad, San Diego, Oceanside, Vista, California, 1
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud