1, Report:
#1531949
Posted Date:
Apr 01 2024
Sab Sheltie Farm Alexandria Jackson-Blackwell I never got the puppy and I was defrauded. Columbus Ohio
On March 6th I ordered a puppy named Jenny. I never got the puppy and I was defrauded of $862.00 and then $3,500.00 from the company tkaz logistics. I signed a contract with the seller and I was told by the seller tkaz logistics was a reputable company. It's now the 31st of March an...
Entity
Sab Sheltie Farm, Columbus , Ohio, 1
Categories: Fraud, Internet Fraud
2, 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
3, Report:
#1531679
Posted Date:
Mar 19 2024
Sofi Doyo Unknown This person has manipulated me and im sure other people into giving her money for something that she/he never intended on following through on. She cheated me out of some $300 and refused to return it after she/he refused to meet. but claims to be in Plumas Lake California. Unknown but claims to be in Plumas Lake California. California
This person contacted me via a dating app and a conversation quickly ensued. During the course of the conversation she deceived me into believing that they were a legitimate person looking for the same as I was. After a while they tricked me into sending them money after I had told ...
Entity
Sofi Doyo, Unknown but claims to be in Plumas Lake California. , California , 1
Author
Bryan, Plumas Lake, California, United S...
Categories: Fraud, Harassment, Online dating, Fraud, internet dating, Internet Fraud, Online Ripoff, Scam
4, Report:
#1531521
Posted Date:
Mar 07 2024
Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Harshil Chovatiya, ha un passato con precedenti penali per frode ora è direttore dell'azienda 1CM E usa prestatori per le sue frodi è bassa indagine ma paga buoni abogados e sempre la fa franca
Harshil Chovatiya è un noto uomo d'affari con un passato travagliato. È stato coinvol...
Entity
Harshil Chovatiya, tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM, 1
Author
Mart, Canada
Categories: Fraud
5, Report:
#1531485
Posted Date:
Mar 06 2024
Roomies is a data mining scheme!
USERS BEWARE!!!!
Why would any company offer such services for free?!?!Roomies is a data mining scheme!!!! After browsing for a little while they will try and force you to send in your ID and other personal data. I have verified via packet analysis that this data is captured by room...
Entity
Roomies, 1
Author
RMRM, United States
Categories: Fraud, Data Collection
6, Report:
#1531375
Posted Date:
Mar 16 2024
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms intentionally made to look as legitimate as possible so to hide the real underlying issues of their main platform afriqjmarbitrage.us and afriqjmarbitrage.com...
Entity
afriqjmapplestore, 1
Author
Dave, United States
Categories: Fraud, BTC Fraud, Counterfeit Items., Conartist, fake company
7, Report:
#1531264
Posted Date:
Mar 04 2024
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
It initially started with me and my wife going in to get a payday loan since we just got a new home. We gave them all our bank account info and income information as requested. This was difficult because they wanted our HR department to fax an authorization letter and their fax does...
Entity
Money Tree, Reno, Nevada, 1
Author
Ryan, Reno, Nevada, United States
Categories: Fraud
9, Report:
#1531133
Posted Date:
Feb 15 2024
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Naomi Arduz, Buena Park, Garden Grove, Tustin, CA, 1
Author
NaomiArduzis3rdworldtrash, Buena Park, C...
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars