1, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif, Oceanside, California, 1
Author
John, Titusvile, United States
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
2, 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
4, Report:
#1531232
Posted Date:
Feb 21 2024
Paydiverse.com took my money 561-217-1998 Scam Artist florida
I was told my account will be running in 24 hours then I got my login and password
Did all my charges about 20,000 and then my account got shut down with my gateway from them NMI this company is a BIG scam don’t waste your time or money I have filed
Fraud charges still no calls ba...
Entity
Paydiverse.com took my money 561-217-1998, florida , 1
Author
Fran, Palm Beach, United States
Categories: Scam artist, COMPUTER SCAM, Mail and intenet fruad, Scam Website
6, Report:
#1530715
Posted Date:
Jan 17 2024
Nicole Doe Nicole Doe Apt 521 Jade Apartments Scammer Las Vegas NV
Some stupid lady named Nicole in Apt # 521 is rude, ugly, smelly, and disgusting, her name is Nicole and she is as pathetic as pathetic can get. If you see a name Nicole pop up in your Uber, Door Dash, Insta cart or any other delivery App being delivered to the Jade apartments to ap...
Entity
Nicole Doe, Las Vegas, NV, 1
Author
Uber Eats Richard, Las Vegas, NV, United...
Categories: COMPUTER SCAM, Cash Services
7, Report:
#1530670
Posted Date:
Jan 15 2024
Myriam Achab thief liar drug scammer Montreal Quebec Myriam Achab voleuse menteuse arnaqueuse drogue montreal quebec
Cette fille la a ruine toute ces ex . A la derniere goutte elle va vous tromper vous voler vous mentir et apres faire de lescorte . Elle se drogue au crack a profusion cest avec sa quelle utilise votre argent
Faite super attention a elle si vous la voyez
https://www.facebook.com/p...
Entity
Myriam Achab, montreal, quebec, 1
Author
jonathan, quebec, Canada
Categories: COMPUTER SCAM
8, Report:
#1530568
Posted Date:
Jan 07 2024
Local SEO Buzz LocalSEOBuzz.com Take Your Money And Never Do The Work Sahibzada Ajit Singh Nagar Punjab
Do not hire LocalSeoBuzz.com as these people will take your money, then not return your phonecalls or texts or emails, and will do absolutely nothing for you. Scammer employees like “Kenny” will promise you the sun, moon and stars in terms of SEO and ORM, but then will quickly d...
Entity
Local SEO Buzz , Sahibzada Ajit Singh Nagar, Punjab, 1
Categories: COMPUTER SCAM, Fake scam reviews, international scam, Scam
9, Report:
#1530284
Posted Date:
Dec 19 2023
Booksy booksy,com booksy app Booksy designed for scammers to rob you Ft Worth TX
Some of you may have heard of Booksy. Its a newer app site that takes service providers like barbers, stylists, massuses, pet services, or 16 other categlories they list. They want businesses listed of free and customers booking through this so that they make the ad money. So ...
Entity
Booksy, Ft Worth, TX, 1
Author
Dan, Rockwall, United States
Categories: COMPUTER SCAM
10, Report:
#1529904
Posted Date:
Nov 25 2023
Danny yeso Ford guns owner (Facebook name) Danny yeso Houston Texas Communicates through telegram Offer to sell expensive with papers and does not follow throuhh Houston Texas
Danny yeso advertises the sale of brand new authentic guns with papers. Nothing he sells or promises is real and legitimate. He also offers to sell illegal credit cards, drugs such as marijuana. He is a ripoff scammer do not send and money to him. Everything is fake. Eventually the ...
Entity
Danny yeso , Houston , Texas, 1
Author
John, Cleveland, Ohio, United States
Categories: Fraud, BTC Fraud, COMPUTER SCAM, Counterfeit Handbags, Credit card fraud