1, 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...
Auto Moto Dropship, Albany,, New York,, United States
Scott, United States
Categories: Buying Service, Fraud, Scam artist, Boat Consignor fraud scam, boats
2, Report: #1525209
Posted Date: Mar 21 2023
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA [email protected] BHARTI ARORA [email protected]
I made the mistake of leaving my clients information, inside a job request. I was looking to hire Nick from a job board. He violated the job boards policy and went and contacted my client. My client came back to me and I ended up losing a client of 10 years because of this gr...
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA, Chandigarh, Chandigarh, India
Darren, United States
Categories: Scam artist, Report Hacking & fraud/scamming, spam
3, Report: #1525164
Posted Date: Mar 18 2023
Micheal Pinder - Quality Solo Ads Mike Michael "Mike” Pinder the fake "email marketing specialist” tried to steal $200...
STAY AWAY FROM THIS SHITTY FAKE FRUAD BUSINESS! There's bunch of fake people reviews on the website and there was 19 fake google reviews before I reported them all because is fake
Micheal Pinder - Quality Solo Ads , Austin, Texas, United States
R.Z., San Jose, California, United State...
4, Report: #1525075
Posted Date: Mar 15 2023
ADT ADT SAFE HAVEN High pressure salesmanship showed up at home uninvited pressured, 63 elderly, military wife, whose husband, who...
My husband of 35 years had just died. He was a military 100% disabled veteran. I almost died two months after he died, and I purchased a house by myself because I could not afford my old home. It was a very scary time for me. The salesman showed up at my house two days after my hous...
ADT, Orlando, Florida , United States
Donna, Merritt Island, United States
Categories: deceitful, Fraud, insurance, Scam artist, General, sales rep, RIP-OFF, Service Provider
5, Report: #1525020
Posted Date: Mar 11 2023
Sheldo Cuffy, Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capita...
Sheldon Cuffy is a real big time scammer who knows how to play his scamming game very well. He would present himself as a decent good guy but he's a devil in disguise. He comfortably convinces his victims with his smooth talk backed up by many fake prove of property ownership. He's ...
Sheldo Cuffy, Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC, , Tenafly, New Jersey, United States
Matthew, Irvington, NJ, United States
6, Report: #1524841
Posted Date: Mar 06 2023
Veronica Lynn Harper Vero lyn Esque Vero Lynn Esque Stoled funds that were supposed to go to a family for medical bills Kirkland W...
Shortly after 2016 a family had major financial problems due to the sickness of one of their children. several of the local nightclubs bars and pubs got together to raise money for a fundraiser for this child who had cancer. Everyone got together and had all kinds of Raffles fundrai...
Veronica Lynn Harper , Kirkland, WA, United States
7, Report: #1524831
Posted Date: Mar 03 2023
Pila sarmiento america itxel Pila sarmiento america itxel Sent money for a watch stole the money Mexico City Mexico
Pila sarmiento america itxel Sent her money for a watch she never sent the watch and stole the money
Pila sarmiento america itxel , Mexico City , Mexico , Mexico
shawn, chelsea, Canada
8, Report: #1524820
Posted Date: Mar 02 2023
Vincent piche Vincent piche Tenants from hell Gatineau Quebec
Tenants from hell trashed 93 year olds home skipped out on rent left the most discussing mess you could imagine
Vincent piche , Gatineau , Quebec, Canada
Landlady, chelsea, Canada
9, Report: #1524816
Posted Date: Mar 02 2023
Joseph Kordell Craft Kordell Champagne wanta be rapper Pervert Serial dater on Plenty of fish and other dating apps Joe Craft Inla...
Beware of the Inland Empire freak, is on all major dating apps asking for money to support his wanta be rap career. States he's in his 30's but is actually over 40yrs old with 3 kids which he scammed his baby momma out of child support by placing restraining order against he...
Joseph Kordell Craft , corona, California, United States
Shaunicet2, corona, United States
10, Report: #1524778
Posted Date: Feb 28 2023
Backyard Products, LLC Sals Campo SHED INSTALLERS NEEDED! (Cinnaminson) (BACKYARD PRODUCTS) Sals Campo SHED INSTALLERS NEEDED. DAI...
Sals Campo SHED INSTALLERS NEEDED. DAILY PAY! (Cinnaminson) (BACKYARD PRODUCTS) SHED INSTALLER CRAIGSLIST Be careful If you see this Post on Craigslist (Be Aware) •>>>Shed installers needed ASAP! 1099 Independent Contractor - Build Pay | Travel Pay | Mileage Pay | ...
Backyard Products, LLC, Cinnaminson, New Jersey , United States
Anti Frauds, Trenton, New Jersey, United...
Categories: Scam artist, Construction Fraud, Storage shed, Construction Fraud, Sheds, construction company