1, Report: #1525456
Posted Date: Mar 31 2023
Scott Radin acquirion brokerage team Jared plotka phoenix rizing inc Scott Radin has a fake business Brokerage business he promise...
Scott Radin of acquirion group and Jared plotka phoenix rizing inc are ripping people off!!!!!! Please please do not do business with either of these individuals. Scott Radin - has a fake business Brokerage firm that he set up to appear authentic. Once he receives your 2,500 hi...
Scott Radin acquirion brokerage team, Hampstead , North Carolina , United States
Dee, United States
2, Report: #1525405
Posted Date: Mar 29 2023
Tobico Logistics Tyler Tobin Dana Sanford Connor Tobin Levi Freeman Eric Zondervan Subleasing bank owned trucks - Fraudsters Olive...
I purchased a truck from Tyler Tobin and then a few months later he changed the payment amount because he said he wasn't making enough money. I refused to rewrite the contract and then Tyler Tobin had my truck repossessed, I wasn't behind on my payments and every part of my contract...
Tobico Logistics , Olivebranch, Mississippi , United States
Jonathan, 22407, NC, United States
3, Report: #1525227
Posted Date: Mar 22 2023
Diane Nordstrom Nutbag Nordstrom I bought this book thinking it was comedy. It ended up being a cook book for people who eat dogs ...
OMG I am so sick right now. This woman, Diane Nordstrom, who claimed she could calm me down like Bambi in a gentle forest somehow psyched me into buying her book My Stuggle It ended up being a book about how she thinks it's ok to cook and eat dogs! That's only chapter one. Chapter t...
Diane Nordstrom, Jamestown, New York, United States
Laura, United States
4, Report: #1524977
Posted Date: Mar 10 2023
Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD Venanci...
Fiz um trabalho com o tal do Breno, onde se dizia ser um empresário correto, tinha várias empresas e funcionários onde fui a empresa dele chamei a policia, mas esse golpista me passou um cheque de 600.000 e enganou a todos. sumiu. fui ao endereço do pai dele e o pai dele informo...
Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD, SAO PAULO, SP, Brazil
brasilimport, sao paulo, Brazil
5, Report: #1524955
Posted Date: Mar 09 2023
Georgia Piedmont Technical College Georgia Perimeter College Did not explain why professor Robert M Reno gave zeros on assignments...
On February 23, 2023 I received a harassing text message from professor Robert M Reno. In the text message, he stated that It was brought to his attention that I was failing his class, and I had under a 60 percent. I did not agree to what he said, and immediately told him you need t...
Georgia Piedmont Technical College, Clarkston, Georgia, United States
Mr Gerald Broughton, Stone Mountain, Geo...
Categories: Fraud, Police, Computer Classes
6, Report: #1524746
Posted Date: Feb 28 2023
Amazing Offer LLC Amazing Assets LLC Amazing Flipps LLC Michael Hilliard Ray Haynes Brittany Kerr Michael Williams They find house...
These people are total con artist they find homes where Where there's little to no family they go in they Accuse whoever is in the home of squatting and then they go and do false paperwork they have their daughter notarize it and they basically steal your home they lighted the court...
Amazing Offer LLC, Phoenix, Arizona, United States
stephanie, United States
7, Report: #1524546
Posted Date: Feb 15 2023
LY THAO KY/ BLISS MIMOSA CORPORATION Real name: BUI THI PHUOC THAO FAKE PRINCESS, FRAUD Presenting herself as a Princess of Mindan...
DEBT- This woman known as LY THAO KY owed We Care for Humanity US$2000 since October 2022 and did not make any effort to pay. The money was intended to be used for the humanitarian purposes in Vietnam but instead of paying she was hiding and eluded the organization. SCAM- LY THAO KY...
LY THAO KY/ BLISS MIMOSA CORPORATION, Ho Chi Minh, Vietnam
Andie, Santa Ana, United States
8, Report: #1524474
Posted Date: Feb 10 2023
Sounduesu Ripped me off $100 Sacramento,California
I ordered clothes in December for Christmas. It never came. Then said delivered in January. Not true. Then they said they would re-order and ship it out again. This whole thing is a scam. I called my bank to put in a fraud charge
Sounduesu, Sacramento , California , United States
MiMi, Sacramento, California, United Sta...
Categories: Over all ripoff, Scam artist, Fraud, clothing and j jewelry sales
9, Report: #1524343
Posted Date: Feb 06 2023
Stockhouse part of the board: Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are part of a scheme to extort money fro...
Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are on the board of Stockhouse and have created a scheme to extort money from the stock company, and if you don't pay them, they make bad reports against you. They are part of a grand scam scheme to force companies to pay t...
Stockhouse part of the board: Gaillen Tiernan, Jeff Nielson, Joe Burke and Jonathan Brown are part of a scheme to extort money from the stock company, Vancouver, British Columbia, Canada
Ronny, Vancouver, British Columbia, Cana...
10, Report: #1524204
Posted Date: Jan 29 2023
Daniel Rumanos Daniel John Moran III Daniel Rumanos Sci-Fi Starlet Dreams Ronald Lee Mershon, Jr Criminally Harasses Others Online...
Daniel Rumanos, legally known as Daniel John Moran III, has a decades long history of stalking behavior, lying about his business, "Daniel Rumanos Sci-Fi" and his performing as a professional Magician, and has openly admitted to being a Peodphile. Anyone who speaks against him opens...
Daniel Rumanos, Baltimore, Maryland, United States
The Herald Times, Annapolis, Maryland, U...