1, Report:
#1525426
Posted Date:
Mar 29 2023
Deona drury Drury dee Kleptomaniac Ottawa
Took my bank card and and emptied my account stole cash from my pants pockets while I slept. Stole gift cards from my wallet Robbed my 90 year old mother's belongings I could go on. this is a deeply desturbed person CAUTION SHE WILL STEAL FROM YOU SHE CANT HELP IT.
Entity
Deona drury, Ottawa, 1
Author
Caution!!!, chelsea, Canada
Categories: Theft, took the money and ran
3, Report:
#1523914
Posted Date:
Jan 14 2023
Whalen irresistable healing nest took my money sent nothing California
At Christmas seen add on pinterest for human size dog bed . money came out of my account . Have not received nothing including no email to confirm . Web site is gone no address no nothing
Entity
Whalen, California, 1
Author
Janis, Michigan, United States
Categories: took the money and ran
5, Report:
#1519912
Posted Date:
Sep 25 2022
Square Funding, LLC. Avrohom Siegel, Eli Siegel, Elliot Siegel Stole a $13,800 Commission NJ parsippany
We do merchant cash advances, and we ran a sale through this New Jersey lender and got ripped off. They deceptively kept our $13,800 commission.
Entity
Square Funding, NJ, parsippany, 1
Author
Joe Bradman, New York, NY, United States...
Categories: took the money and ran
6, Report:
#1519268
Posted Date:
Sep 22 2022
CarmenStarrXoxo SCAM Me out of 3,000 took my payment Chicago
Hello, my name is frank I was In Chicago for 3 days Got Rip-off 3,000 form
Carmen Starr Form Eros guide.
Welcome Lover,My name is Carmen Starr & I'm 1 of the Premier providers in the USA.If you are looking for more information in regards to me, myhonorarium, or my schedule they...
Entity
CarmenStarrXoxo, Chicago , 1
Author
Frank, chicago, United States
Categories: ONLINE DATING, took the money and ran
7, Report:
#1518403
Posted Date:
May 15 2022
JB Mechanical Systems John Baron John Barone John Baroni Cashed check as a down payment and then had a dozen excuses of why he could not do the work, saying the GC needed to do all of this prep work. Lynn MA
John was hired to do a plumbing job as part of our remodel. He cashed a check on December 6, 2021, accepting the position. When it came time to come in and do the job he kept putting off coming saying additional steps needed to be taken by our general contractor. This went on fo...
Entity
JB Mechanical Systems, Lynn, MA, 1
Author
Britten, Malden, MA, United States
Categories: took the money and ran
10, Report:
#1514607
Posted Date:
Jan 08 2022
Azmith Financial Jerry Moore DO NOT DO BUSINESS WITH AZMITH FINANCIAL Penticton British Columbia
The company does a lot of advertising on Craigslist saying they have loans up to $100k available and they specialize in helping people with bad credit. When you go to their site, they seem like a reputable company with a lot of good reviews. The owner Jerry Moore even displays h...
Entity
Azmith Financial, Penticton, British Columbia, 1
Author
Ivan, Saint Albans, United States
Categories: Financial Fraud, personal loans, Rip off, Scam, Scammers, took the money and ran
