31, Report:
#1488467
Posted Date:
Dec 02 2019
Paulina Komedien Yessy Paulina Komedien Pregnancy scam! Texted photos of pregnancy would not allow to come to the birth. continually made excuses why the child wasn’t available and eventually lied about the child’s death. Police had to get involved but as typical in Indonesia corrupt police did nothing. Bali
Pregnancy/baby scam! After 1 week encounter during holiday, she claimed to be pregnant and texted photos of pregnancy over 7 months but at the last minute changed plans to avoid me coming to the birth. In the ensuing months, she sent photos of the child but continually made excuses ...
Entity
Paulina Komedien, Bali, 1
Author
Max Genstone, United States
Categories: Dating Scam, Fraud, Conartist, Con Artist, Dating, Fraudster/thief, Liars, Rip-Off, Ripoff
32, Report:
#1488227
Posted Date:
Nov 25 2019
Gregory S. Alexander Gregory Alexander, Paola Alexander, Loaned this guy money that he begged and pleaded for to buy a shipping container. He claims to be CEO of Copa Cabana, Providence, . He is a scam artist and terrible person, do not be fooled by this clown. Cumberland, Pawtucket, Central Falls RI
This guy is a known con artist, I wished I had googled him before loaning him money. He gave me a similar story and promised to repay the loan in two weeks. Two years later and he hasn't repaid a dime. He hasn't responded to my calls or text and I will be taking him to small claims ...
Entity
Gregory S. Alexander, Pawtucket, Central Falls, RI, 1
Author
GregTheConMan, Pawtucket, Rhode island, ...
Categories: Conartist
35, Report:
#1486934
Posted Date:
Oct 27 2019
David Nelson Reiki Infinite Healer Overcharged and not able to get all invested money back even with the 60 day money back garauntee. It's bogus. Walnut California
Was changed $247.00 on one card and $147.00 on the other. He has stolen money from me, and bounced my accounts. Not sure how to handle this, but am livid and hoping there are others who will contact me so we can figure out how to contact a legal entity and get this taken care of. Go...
Entity
David Nelson, Walnut , California, 1
Author
Emmalee, United States
Categories: Credit card fraud, Document overcharge/scam, Email & phone scam, Fake scam reviews, Free trial service/try services for lower price, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, Online Promotions, RIP-OFF, Certification, Con Artists, Lied to about money, Return Scam, acceptance of free gift, Bank account over charged, Billing, Conartist, Credit Card Processing, debit card, refundable deposit not returned, Scammers, took the money and ran, Health sciences, Trial Offer, Accountability, adverising scam, BBB Better Business Bureau, Business Opportunity Scam, Company lied to me, Con Man/ Scam Artist ALERT, Digital e-book course, false advertisement, Return price policy, Returns, RIP-OFF, Taken advantage of consumers, Unauthorised billing, unauthorized charge, OverCharged, Con Artist, Fraud. Phoney, fraudulent warranty on returns and refunds
37, Report:
#1486909
Posted Date:
Oct 26 2019
Urie Ramganase The Moocher Urie Ramganase - Freeloading Moocher From Hell Queens NY
Urie Ramganase - Freeloading Moocher From Hell
There is this Guyanese or Trinidadian loser named Urie Ramganase who lives in some shithole in Queens New York who literally makes his living mooching, stealing, conning, deceiving, lying and cheating people out of their money.
He is du...
Entity
Urie Ramganase, Queens, New York, 1
Author
Vincent, Queens, NY, United States
Categories: Conartist, Thief, Cheat, Domestic abuser, Domestic Abusers, Fraudster/thief, Liars
38, Report:
#1484924
Posted Date:
Sep 20 2019
Gloria Armand Winegeart/Hamilton Winegeart Hammy id theft of 18,000 dollars / Conartist colorado springs colorado
This very simple , Gloria Winegeart and Hamilton Winegeart are two of the biggest thiefs and cons you will ever know . First gloria commited over 18 grand in id theft i have police report and credit places that will back me up on this, only thing is nothing was ever done about it . ...
Entity
Gloria Armand Winegeart/Hamilton Winegeart , colorado springs, colorado, 1
Author
Truth, tioga, LA, United States
Categories: Conartist
40, Report:
#1483980
Posted Date:
Aug 24 2019
Phillip C Rogers Phillip Rogers Phillip C. Rogers Kevin Rogers Shakedown Attorney Grand Rapids Michigan
Phillip C Rogers, a lawyer out of Michigan, is a total shakedown lawyer. He will intimidate you, and file frivolous lawsuits against you. He will make outrageous claims, and appear to know everything about you, when he is actually only speculating. If you login to Pacer, you will se...
Entity
Phillip C Rogers, Grand Rapids, Michigan, 1
Author
Shakedown Attorney, Tampa, Florida, Unit...
Categories: Consultants, Fraud, Legal, Collection Agency's, Conartist