13, Report:
#1528342
Posted Date:
Aug 29 2023
Jon G. Jonathan Grimm Jon G Jon Grimm Stold $1000.00 Manhatten beach California
Jon G. (Jonathan Grimm)(Jonathan G.) Mr. Grimm likes to advertise Alaskan Husky puppies for sale NOTHING BUT A DOG SCAMMER BEWARE United States · Solutions Architect and Leatherman multi tool · Stealth Startup Experienced Senior Software Engineer with a demonstrated history ...
Entity
Jon G. , Manhatten beach, California , 1
Categories: Scam artist, COMPUTER SCAM, Puppy Scam, RIP-OFF, Scam, Scammers
14, Report:
#1528259
Posted Date:
Aug 21 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun, Zurich, 1
Author
marco, Switzerland
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
15, Report:
#1528033
Posted Date:
Aug 08 2023
Sarah Kulefsky Sariah Klefsky, Serel Klefsky, Sharon Klefsky, Sariah Darlene Klefsky-Munns, Sharon Darlene Klefsky , Sharon Darlene Munns The individual lied about her religion infiltrated our community ,lied about her age, her profession using a real lawyers bar number, stole money blanket for money,and tried to manipulate me to marry her. Brooklyn New York
Sharon Klefsky, a Mormon lady from Utah with a history of drug related charges, was married to a man named Wayne munns. After divorcing Wayne in Florida, in 2008, she made her way to the Northeast. First she began associating with nightclubs, specially gothic themed ones and gay and...
Entity
Sarah Kulefsky , Brooklyn , New York, 1
Author
GLDY, Salt Lake County, Utah, United Sta...
Categories: Scammers
16, Report:
#1527453
Posted Date:
Jul 10 2023
College Internship Program, Long Beach Josh Davidson, Mark Anthony Gutierez, Michael Noel, Crystal Hayes, Amy Huang. A former student who would prefer a FULL REFUND Long Beach CA
My name is Michael Doerr. I am a former student. I am here to share how excreable College Internship Program is and probably will be. My first suggestion to look at Glassdoor reviews first. But just in case you are interested, here is the gist: I was first SWEARED at by Mark Anthony...
Entity
College Internship Program, Long Beach, Long Beach, CA, 1
Author
Michael, Long Beach, CA, United States
Categories: Scam, Scammers, adverising scam, Con Man/ Scam Artist ALERT
17, Report:
#1527340
Posted Date:
Jul 04 2023
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
In August 2022, I established an agreement for a "1-on-1 mentorship" with Nathaniel (Nate) Dewayne Obryant (presently known as @TheDonOfClosing on Instagram), under the understanding that this mentorship would offer personal guidance pertaining to property wholesaling and investing....
Entity
Nathaniel Dewayne Obryant, Chula Vista, California, 1
Author
Victim of Nathaniel Dewayne's Fraudulent...
Categories: fraud up front fee scam, Scam, Scammers, Con Man/ Scam Artist ALERT, investment scam
18, Report:
#1526846
Posted Date:
Jun 07 2023
Ywallit Pay Ywallitpay A Disastrous Experience with YwallitPay: Stay Away!
I cannot stress enough how utterly disappointed and frustrated I am with Ywallitpay. My experience with this Company has been nothing short of a nightmare, leading me to strongly suspect that they are nothing more than scammers.
Their initial efficiency in settling small amounts on ...
Entity
Ywallit Pay, 1
Author
ePayment, Canada
Categories: Financial Fraud, Financial Services, Fraud, Scammers, merchant services, Financial, Payment
19, Report:
#1526608
Posted Date:
May 27 2023
The locals The local entrepreneurs They destroyed my life really. Winnipeg Manitoba
They destroyed my local business. At first they were so friendly and placed a large order. They sold my products for me and didn't answer my calls after some time. I finally caught them and asked if they were placing another order. They told me the soup was not selling and out of se...
Entity
The locals, Winnipeg , Manitoba, 1
Author
John, Winnipeg, Manitoba, Canada
Categories: Scammers