271, Report: #1466752
Posted Date: Nov 27 2018
Julian Taboada jtaboada2 mislead investors, many lies to bitcoin community, never repaid money owed per legal agreement, damaging property Chicago Illinois
julian was paid in full and told our bitcoin community that he would create software and he was paid in full by one of our members, he told me and many many others on bitcointalk.org that he was going to developer software, for MONTHS lied to about his "progress" he was making, neve...
Julian Taboada, Chicago, Illinois, 1
stvn78, United Kingdom
272, Report: #1466554
Posted Date: Nov 04 2018
Deng RU mrdemolition.ca (188.8.131.52) burtritos.co.nz (184.108.40.206) shiftmusic.co.nz (220.127.116.11) freelanceict.co.uk (18.104.22.168) iwantshoes.net (22.214.171.124) squeakyclean-dorking.co.uk (126.96.36.199) obsessivehair.co.uk (188.8.131.52) thebirchteam.com (184.108.40.206) Ordered 3 pairs of designer shoes on thebirchteam.com WuZhouShi GUANGXI
I ordered 3 Pairs of Vince Camuto Zucco Moccasin, Navy Size 10.5 (US size) Men's shoes from thebirchteam.com on 6/24/2018. Order #213 Ekaeorder TradeNo: 20280624213730 I did not receive an email confirmation, and have tried twice (first time was 6/24/2018, the second time was 6/29/...
Deng RU, WuZhouShi, GUANGXI, 1
Anonymous, United States
273, Report: #1466147
Posted Date: Oct 31 2018
Evelyn Warc They sent this silver package with these tablets and no instructions wtf BALTIMORE MD
I ordered this crap and I expected better then what I got, NO FREAKIN INSTRUCTIONS IN THE BAG. How are you suppose to know HOW TO USE this stuff. I WANT MY MONEY BACK NOW.....This is bull crap and that is putting it nicely Believe you me. What do I do with these tablets now that I...
Evelyn Warc, BALTIMORE, MD, 1
Evelyn, BALTIMORE, MD, United States
274, Report: #1465846
Posted Date: Nov 07 2019
Mickey Michael Holiday, Mickey Michael Holiday is taking money from regular people claiming he has a ministry. He is scaming people and putting the money into his pocket. Stockton CA California
Mickey Michael Holiday is affecting the churches and real ministries out there his website is claiming hes a church evanglist but he doesn't have any licenses to practice this he is taking people hard earned money and claiming hes giving it to god but he is just putting it into his...
Mickey Michael Holiday , Stockton , CA, 1
Cameron, CA, Stockton, United States
275, Report: #1465773
Posted Date: Oct 27 2018
Alan Jones / ScamWarners Allen Jones / ScamWarners Internet
AllenJones is a very sad case of a person expecting a free ride into riches and fame. He could not be accepted because he has no way to perform according to accepted criteria. Now is is really pisssed at me and others for not turning him into a billionaire. He reported me on ScamWar...
Alan Jones / ScamWarners , 1
James, Okemos, MI, United States
276, Report: #1465578
Posted Date: Oct 25 2018
GET PESO they call and txt all of my contacts even my ex-worker, friend, clasmate teacher and said that i have loan to them amounting 10000.00+ Manila Manila
Everyday all may contacts text by anonimous number stating that i have loan to them.
GET PESO, Manila, Manila, 1
Janine, Cavite, Philippines
277, Report: #1465564
Posted Date: Oct 25 2018
Vespa - kings raid Feel cheated Internet
Been playing this moblie game for months to a year- real money is involved and after there last update i lost everything, and been trying to contact customer support. Have not heard from them since. I dont like that i payed my hard earned money for a service they this company should...
Vespa - kings raid, Internet, 1
Kayla, Fort Worth, United States
278, Report: #1465171
Posted Date: Oct 21 2018
Dave Hardat IS A MARRIED CHEATER SCAMMER AND FRAUD His accomplice Ripped me off for 4500 Los Angeles California
Dave Hardat is a scammer and fraud he lies to girls telling him he put them in victorias secret but for a fee, also lies saying he will sell you tickets for 1500 to oscars overall SCAMMER and claims to have a legit "drinks by science" company is front for pimping and prostitution.No...
Dave Hardat, Los Angeles, California, 1
Bobby, New York, United States
279, Report: #1465167
Posted Date: Oct 21 2018
Tyree Araya @tyree on instagram is a major scam artist! He recently had me @tyree scammed me! Los Angeles California
@tyree on instagram is a major scam artist! He recently had me "invest" in stocks and forex, but I ended up with no money return. When I contacted him about my investment he ended up no longer responding. I also have heard from "friends" of his after getting f*d over that he brags a...
Tyree Araya, Los Angeles, California, 1
TruthTalker777, Los Angeles, CA, United ...
280, Report: #1464933
Posted Date: Oct 18 2018
Paul A. Ebeling creates ficticious companies West Hollywood CA California
Paul A. Ebeling, 78, St Louis now living in West Hollywood is a convicted criminal who served time in prison for insurance fraud in 2002.The LA Times writes:A Los Angeles federal judge sentenced a businessman to 18 months in prison Friday for taking part in a scheme to sink a $1.9-m...
Paul A. Ebeling, West Hollywood, CA, 1
Anonymous, AZ, United States