1, Report:
#1531830
Posted Date:
Mar 26 2024
Zeze Sun The official Zeze Pleaser Beware of Zeze Sun Los Angeles CA
Numerous groups of people have been affected by this individual. He is known to have stolen multiple identities, get apartments by them. His online music career is also a front. He is involved with high profiled fraud and is currently under investigation
Entity
Zeze Sun, Los Angeles, CA, 1
Author
Verified Report, United States
Categories: rental scams, Report Hacking & fraud/scamming
2, Report:
#1531828
Posted Date:
Mar 26 2024
Junwu Shi June ID Theft, Hacking, Scamming Los Angeles CA
This person is dangerous. Pls be cautious to whenever you have a monetary or even any dealing with this individual. He is known to have open accounts with other identitites, get a hold of credit cards and other personal information to make money for his own. He is already reported i...
Entity
Junwu Shi, Los Angeles, CA, 1
Author
Verified Report, United States
Categories: Report Hacking & fraud/scamming
3, Report:
#1531580
Posted Date:
Mar 12 2024
Nefarious Jobs Michael Dockens Stole my money, reported to FBI
This is a scam. Michael Dockens is a cheap thief. I have filed a criminal report with the FBI and am pressing charges. Wire fraud.
He pretends all the bad reviews are not customers but law enforcement has had their eye on him for a while. Just needed a complaining witness and ...
Entity
Nefarious Jobs, 1
Author
Jacob, United States
Categories: Scam artist, Report Hacking & fraud/scamming, COMPUTER SCAM, E- Commerce Scam, On-line scams, Scam
7, Report:
#1531140
Posted Date:
Feb 16 2024
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Right Risk Investment, llc, Phoenix, Arizona, 1
Author
Fraud Fighter, Arizona, United States
Categories: Report Hacking & fraud/scamming
9, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING, port of spain, arima, 1
Author
Caribbean news, Piarco, Trinidad and Tob...
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
10, Report:
#1531023
Posted Date:
Feb 07 2024
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST, Canada, Jamaica, USA
It is clear and evident VASSEL has an extensive and repetitive history of extortion. There are many other victims, who have had similar encounters a...
Entity
THELMA ANGELA VASSEL, 1
Author
True, Canda, other
Categories: Fraud, Report Hacking & fraud/scamming, Escort Services, Financial Fraud, Rip off