251, Report:
#1473949
Posted Date:
Feb 21 2019
Melinda Farina Beauty Broker Worst Nightmare since my childhood
Melinda Farina became a nightmare for me and I have wept Al nights because of her. Still unable to comprehend how a sweet looking lady like her can behave like this and hurt people on all fronts. We firstly met at a beauty conference held locally in our city and I was eager to meet ...
Entity
Melinda Farina, 1
Author
Charlotte, United States
Categories: Report Hacking & fraud/scamming, Buyer Fraud, Credit Card Fraud
254, Report:
#1473754
Posted Date:
Feb 18 2019
Amerivest Companies LLC / Brian Palmer from Romeo Michigan Brian P. Palmer of Romeo Michigan. Amerivest Companies LLC Amerivest Limited Partnership investment opportunities Identity theft and attempted robbery of sovereign bonds Romeo Michigan
Former State Rep. Brian P. Palmer began a relationship with a small island state off the coast of Cuba, yes Cuba; sometime around August 2018. He VERIFIED everything pertaining to the islands legitimacy, which is expected! I would too! I presume the true reason of his extreme due di...
Entity
Amerivest Companies LLC / Brian Palmer from Romeo Michigan, Romeo, Michigan, 1
Author
Carlos, Las Vegas, NV, United States
Categories: Government Worker, Report Hacking & fraud/scamming, COMPUTER SCAM, Fraud
257, Report:
#1473447
Posted Date:
Feb 13 2019
Stoneleigh Recovery and Associates Took $2783.61 from my wife for a judgement that stoneleigh is handling Lombard Illinios
On November 28,2018 my wife Trudy Hollis was inquiring about a judgement on some property we own in Casa Grande Arizona. The judgement was for someone that was on the title previous to us owning the property.
Stoneleigh associate Victor told my wife that if we paid...
Entity
Stoneleigh Recovery and Associates, Lombard, Illinios, 1
Author
John, PRESCOTT VALLEY, Arizona, United S...
Categories: Report Hacking & fraud/scamming
258, Report:
#1473421
Posted Date:
Feb 13 2019
Cybercoders Heidi Golledge Marissa m Gonzales Candice leah RAMIREZ, In retaliation to a relationship, these women utilized their positions and the information they attained from me to inspire a malicious investigation by employing elite private inv3stigators, and recruiting others to charge me with fake crimes. Irving California
Heidi Golledge is a very smart and evil woman that has used her hook ups as eutrepenuer of the year 2012, that she has at the DHS to retaliate on me for dumping Marissa Gonzales in a romantic relationship from hell. Many of the victims/ targets refer to the scheme as GANGSTALKING. T...
Entity
Cybercoders , Irving, California, 1
Author
J, Westminster, California, United State...
Categories: Fraud, Dating Scam, Report Hacking & fraud/scamming
259, Report:
#1473417
Posted Date:
Feb 13 2019
LUCY STUDER/EXTREME SAVINGS AND STEALS LUCY LUZON make me an INVALID WINNER in a raffle because i follow up on her regarding the price. WALTON KENTUCKY
LUCY LUZON real nema LUCY STUDER is an admin in a group Extreme savings and steals. Last dec she posted a raffle for a cause..apparently the brother in the philippine been hospitalized and they need money to help. In exchange of the help that she is asking she will give a raff...
Entity
LUCY STUDER/EXTREME SAVINGS AND STEALS, WALTON, KENTUCKY, 1
Author
MMsis, beltsville, Maryland, United Stat...
Categories: Fraud, Report Hacking & fraud/scamming, Scammers