22, Report:
#1530999
Posted Date:
Feb 05 2024
Tony Kerry lanyto lanyto.com Scammed me for $10,000 rockaway Nj
Tony Kerry is a con artist.
He approaches brands claiming to be a drtv direct response television scout and says your brand has potential and offers to be your agent, promising to pitch your brand to many drtv companies and you will pay him $10,000 upon him obtaining a licensing d...
Entity
Tony Kerry lanyto , rockaway, Nj, 1
Author
Invented tony kerry victim, new jersey, ...
Categories: advertising scam, Scam artist, E- Commerce Scam, international scam, ponzi scam
23, Report:
#1530973
Posted Date:
Feb 05 2024
inventel yasir abdul jeffrey lubin stole 600k in purchase orders rockaway nj
invented and yasir abdul write phony purchase order to over $600,000 USD from mountain springs manufacturing company then never pay. Details here
https://yasir-abdul-inventel-lawsuits-tracker.weebly.com/12m-lawsuit-mountain-springs-vs-inventel.html
Entity
inventel yasir abdul, rockaway, nj, 1
Author
yasir abdul victim, Rockaway, nj, United...
Categories: advertising scam, Scam artist, E- Commerce Scam, ponzi scam, Scam, fraud up front fee scam
24, Report:
#1530947
Posted Date:
Mar 04 2024
Warning about Suzanne Strasimirofski Suzi Strazimirofski Rented a room in my house and became violent, strarted stealing and stopped paying rent. Madison WI
Early that morning at around 3am my tenant Suzanne Strasimirofski had been making noise stomping up and down the basement stairs opening cabinetsand drawers looking for things to steal to support her newly resurfaced drug addiction ( fentanyl, ambien )So I decided to go downstairs t...
Entity
Warning about Suzanne Strasimirofski, Madison, WI, 1
Author
Frank, Madison WI, United States
Categories: Scam artist, Theft
25, Report:
#1530866
Posted Date:
Jan 28 2024
Cathinonestore.com Took my money and never delivered
This company accepted money via bitcoin. Prior to purchase they communicated well. After purchase and waiting a long time
Entity
Cathinonestore.com, 1
Author
harley, woodland, United States
Categories: Scam artist, Con Man/ Scam Artist ALERT
27, Report:
#1530851
Posted Date:
Jan 27 2024
Michael O'Toole Michael OToole Untruthful, deceitful, mentally unstable, discriminatory on Craigslist. Jamestown California
Be cautious of Michael's attempts to deceive customers with the sale of his 2003 Winnebago Sightseer 31'. Numerous videos depict him and his wife, Allison O'Toole, using offensive language during their time in Prescott, Arizona. Additionally, there have been multiple complaints rega...
Entity
Michael O'Toole, Jamestown, California, 1
Author
Jimmy, Jamestown, California, United Sta...
Categories: Scam artist, Report Hacking & fraud/scamming, Dangerous person, Dishonest, LIar
28, Report:
#1530847
Posted Date:
Jan 27 2024
Oasis beauty Rachel meyers in henderson Rachel is a con artist and a snitch henderson nevada
This woman is a con artist and criminal-she is involved in prostitutuion and more - she uses her spa as a front. Be veray careful with her. Her spa has not seen a single client in 5 years yet she is still in business.
She tries to use unsuspecting men. She along with other women in ...
Entity
Oasis beauty Rachel meyers in henderson, henderson, nevada, 1
Author
heather and dave, henderson, nevada, Uni...
Categories: Scam artist
29, Report:
#1530810
Posted Date:
Jan 23 2024
Guitars Garden Sent a FedEx return Label for the guitar I bought from them but never refunded my money None Given None Given
On January December 31, 2023 I placed an order with Guitars Garden for a guitar that was on sale for $139.91. Several YouTube videos were recommending this company and its guitars. I'm 76 years old and bored since I retired so I thought this might be a good hobby to take up - learni...
Entity
Guitars Garden, None Given, None Given, 1
Author
Bob, Inwood, WV, United States
Categories: Scam artist, Fraud, General Merchandise, Internet Fraud, Internet sales, Online Ripoff, RIP-OFF, Scam
30, Report:
#1530771
Posted Date:
Jan 21 2024
inventel and yasir abdul Jeffrey Lubin Invented is running a massive Ponzi scheme involving theft of IP and brand assets rockaway nj
BEWARE
Your brand may be approached byYasir Abdul or one of his agents seeking new brands to rip off.
Yasir Abdul will present himself to you as a billionaire and the original as seen on tv guy although you probably never heard of him. He will likely give you a fake offer for your...
Entity
inventel and yasir abdul, rockaway, nj, 1
Author
Michael, United States
Categories: deceitful, Scam artist, Theft