301, 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...
Entity
Tyree Araya, Los Angeles, California, 1
Author
TruthTalker777, Los Angeles, CA, United ...
Categories: Report Hacking & fraud/scamming
302, 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...
Entity
Paul A. Ebeling, West Hollywood, CA, 1
Author
Anonymous, AZ, United States
Categories: Report Hacking & fraud/scamming, Fraud, Bank fraud
308, Report:
#1464405
Posted Date:
Oct 13 2018
Contractors for kids Promised me housing till March 31st and put me in the street feb1 after priming me a down payment and calling a moving co to move me then leaving disabled mom and 2 disabled children in street Islanda New York
Deb and Steven Deluca meet with me in January at the holiday inn express in Centereach Long Island , where they were housing me, disabled mom and 2 disabled children until March 31st.On January 16th 2017 they informed me, with no disability advocate in room that me and my children h...
Entity
Contractors for kids, Islanda, New York, 1
Author
Jennifer, 11766, New York, United States...
Categories: Report Hacking & fraud/scamming, Fraud
309, Report:
#1463846
Posted Date:
Oct 08 2018
jihad muhammad claiming to be mirosoft and scam me for $204 rex ga,
They lied claiming to from microsoft services and frame me for i was looking up some information on my computer when all of a sudden this alert comes on about if i shut the computer off it would damage the mircosoft system. They said call this number 888-854-1757 for service and the...
Entity
jihad muhammad, rex, ga,, 1
Author
Jihad, rex, United States
Categories: Report Hacking & fraud/scamming