1, Report: #1523169
Posted Date: Dec 12 2022
https://twitter.com/_Lolobe4?t=x-lxOw63flwCwTqg_1RNNw&s=09 @_Lolobe4 @__Lolobe4 Twitter Per models official Instagram she does...
Per model on her Instagram official account she doesn't have Twitter accounts. One is phishing trying to get you to enter CC data. The other per models post on Instagram is impersonating because she doesn't have account. Have been reported to Twitter but nothing happened yet. But ...
https://twitter.com/_Lolobe4?t=x-lxOw63flwCwTqg_1RNNw&s=09, Montreal, Ontario, Canada
Duece, Woodstock, NY, United States
2, Report: #1522027
Posted Date: Oct 23 2022
sedgwick fyagsere of intensive financial service he got my tax statement and not doing the work Bronx New York
sedgwik fyagse advertise as a CPA and now i think he is a .fraud . now as i am looking at the cancel checks i cancelled he spells his name celdric iysha insted of the spelling he gave me .he had my tax statement for 2021 since 10/10/2022 and still begging for more mone...
sedgwick fyagsere of intensive financial service, Bronx, New York, United States
robert rice, ny, ny, United States
Categories: Suspected fraud
3, Report: #1520556
Posted Date: Aug 17 2022
buymypod.com buymyipod, buymypod, Lianna Beckom They are an electronics buy back firm. The gave me a quote for my apple watch, too...
In early July, my apple watch screen was cracked. After I replaced it with a newer model, I went on several different buyback websites to get quotes. I decided to go with BuyMyPod because it was the best quote. I sent the watch in per the instructions and heard nothing back for seve...
buymypod, United States
JWD, Philadelphia, PA, United States
4, Report: #1519109
Posted Date: Jun 15 2022
SocialDM They promise money and don't pay Internet
I had seen an ad on YouTube for SocialDM, saying that it is quick and easy income. It described how much money people were earning by doing simple offers. You are requested to use the person's personal link and sign up. Upon registering, it all appeared legitimate, with all the maki...
SocialDM, Internet, other
Robert, Anchorage, Alaska, United States...
5, Report: #1518279
Posted Date: Sep 18 2022
Katherine Ayala Spanish Barbie Kathy La Rubia Infamous Kat She lied to me about the arrangement by stealing my money and being ver...
I am here to report about this woman name Katherine Ayala. We met at onlyfans.com and have talking to each other for two years. I have brought her many things off her amazon wishlist, and she always thanks me for that. So last year on August 2020, Kathy was pursuing to be a full tim...
Katherine Ayala, San Antonio, Texas, United States
6, Report: #1517426
Posted Date: May 25 2022
Armando Federico He has taken advantage of the fact that I wanted to have a husband. He gave me a ring pretending like he was goin...
Armando Federico He has taken advantage of the fact that I wanted to have a husband. He gave me a ring pretending like he was going to marry me one day, and charged rims worth $900 in my name.. and never paid for them and the interest racked up to $2000, also got phones under my nam...
Armando Federico, Greeley, CO, United States
Noemi, Denver, CO, United States
7, Report: #1517240
Posted Date: Mar 29 2022
Astra Cases Astra Straps Took my money without delivering the product Dallas Texas
Ordered an ipad case on Mar. 8 th, money was taken out of my bank. They gave me a bogus tracking number. I’ve emailed them and all they will say is it’s been shipped. Post office said it has not and the tracking numbers are not real. Then today they sent me an email telling me t...
Astra Cases, Dallas, Texas, United States
Richard, Maplesville, Alabama, United St...
8, Report: #1516971
Posted Date: Mar 18 2022
Manuel Perez of Manny's Towing Predatory Tow Scam Artist, Moronic Manny, Whimpering Liar illegally towed my car off a public stree...
Manuel Perez TDLR#006530720C owner of his predatory towing company illegally towed my vehicle off a public street and then claimed it was towed off private property. This idiot can't comprehend how the law works but then again a crook like this probably understands he shouldn't of d...
Manuel Perez of Manny's Towing, Houston, Texas, United States
Jay, Houston, United States
9, Report: #1514863
Posted Date: Jan 08 2022
TracFone Wireless TracFone stole my money Miami Florida
I got a phone from TracFone that was defective, so I requested an exchange. After speaking with Samuel, I was guaranteed that I would receive the same phone or, if they were out of stock, a similar one. An order ticket was created (1241346321) and I mailed back my phone. The phone w...
TracFone Wireless, Miami, Florida , United States
Eugene, Jacksonville, Florida, United St...
10, Report: #1514329
Posted Date: Dec 10 2021
SpeedyPaper.com PLEASE DO NOT USE THIS SITE!! THE SERVICE IS HORRIBLE, THE WRITING IS WORST THAN HIGH SCHOOLERS AND THEY WILL NOT ...
I contracted SpeedyPaper online site for the Dissertation writing assistance for my PhD, and it was atrocious, horrendous, absolutely horrible. The writer had spelling and grammar errors, they knew nothing about the topic and it read like it. It seemed to be written by someone who h...
SpeedyPaper, DELAWARE, Ukraine
AB, United States