1, Report: #1526764
Posted Date: Jun 03 2023
Freedive N Spear Swindled by shop owner Hermosa Beach California
I stopped by the store last Friday and found it to be incredibly cluttered and customer service to be poor. But I thought perhaps from the looks of the place there might be a good deal to be found...boy was I wrong. A man named Harry who I assume is one of the owners sold me a u...
Freedive N Spear, Hermosa Beach, California , 1
Kavon, California, United States
Categories: Con Man/ Scam Artist ALERT, Fishing, Sporting Goods
2, Report: #1526746
Posted Date: Jun 02 2023
Thomas Bradley TG, [email protected] posted a fair looking large appliance deal on facebook marketplace showing he was here in Dallas. Decatur Illinois
TGBRADLEY2 aka Thomas G Bradley posted a large appliance for sale on Facebook marketplace. He strung me along until i send him half by zelle. He immediately removed the offer and even his profile. I expect he does this often.
Thomas Bradley, Decatur, Illinois, 1
Rik, Addison, United States
3, Report: #1526119
Posted Date: May 03 2023
Carlos Medrano - EXP Realtor - Realty Connect - Carlos Medrano - Realtor - License #10301215617 The Medrano Team ( Real-Estate Team ) Stole $100,000.00 From Me! Hauppauge New York
On July 2022 Carlos Medrano was invited to my house for a get together. We started talking about investments and getting into real estate with him. he approached me with the proposal of lending him money so he can finish renovating a house he purchased then afterwards he was goi...
Carlos Medrano - EXP Realtor - Realty Connect - , Hauppauge, New York, 1
Georgina, Islandia, New York, United Sta...
4, Report: #1525930
Posted Date: Apr 24 2023
Tyler Franklin Long Borrowed over $2 Million in my name and did not pay it back. Loser that looks for women and anyone he can hide behind to scam and take advantage. Narcissistic bully that preys on women and honest people. Daniel Island South Carolina
I met Tyler Long September 2016 on match.com. We dated until July 2017. He persuaded me to allow him to operate a business using a EIN number and name of a company that was 100% in my name. He opended business bank accounts in this EIN number and name (approximately 23 + accou...
Tyler Franklin Long, Daniel Island, South Carolina, 1
Anonymous, Charleston SC, SC, United Sta...
5, Report: #1525619
Posted Date: Apr 10 2023
Jaime Diaz is a predator
Jaime Diaz is a 30 year old man masquerading around like a twenty something. My younger teenage brother is gay and primarily finds his dates through apps and online. Jaime Diaz had enticed him to come over and smoke weed. Fast forward a few months and Jaime has infiltrated his circl...
Jaime Diaz, Los Angeles, California, 1
Tanisha Goode, 1, 1, USA
Categories: Sexual Assault, Con Man/ Scam Artist ALERT
6, Report: #1525031
Posted Date: Mar 12 2023
Vlad "Vladislav” Kulikov Total con man USCIS Hollywood Florida
This guy is using the immigration system to scam those who come here legally. He filed an LLC without an EIN number, and manipulated men to try to extort them, and then screenshots conversations he entices them into. He then threatens you if you don't give him money. Avoid this man ...
Vlad “Vladislav” Kulikov, Hollywood, Florida, 1
Jose, Miami, Florida, United States
7, Report: #1525020
Posted Date: Mar 11 2023
Sheldo Cuffy, Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC, iwill Buy Fast, Roseaire Capital LLC, eastrenttobuy.com, bestinvestordeals.com, Linkedin.com/in/sheldon-cuffy Very deceitful, scammed me of $19,832 by using my information fraudulently to obtain credit card ,never paid back, obtain bank loan using my information fraudulently and never paid back. Very deceitful, scammed me of $19,832 by using my information fraudulently to obtain credit card ,never paid back, obtain bank loan using my information fraudulently and never paid back. Tenafly New Jersey
Sheldon Cuffy is a real big time scammer who knows how to play his scamming game very well. He would present himself as a decent good guy but he's a devil in disguise. He comfortably convinces his victims with his smooth talk backed up by many fake prove of property ownership. He's ...
Sheldo Cuffy, Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC, , Tenafly, New Jersey, 1
Matthew, Irvington, NJ, United States
8, Report: #1524517
Posted Date: Feb 13 2023
Sultana Bhae Izashy AMOR MASTURA Bainot Mamasasulog, Princess Bhae Amor Mastura Fake Sultana/Princess Scammed many Filipinos millions of pesos by illegal manpower recruitment, fraud, misappropriation of funds of NGO, illegal selling of royal titles to foreigners and Fillpinos Cotabato City Mindanao
There is a petition to declare BAINOT MAMASASULOG a.k.a. SULTANA PRINCESS BHAE IZASHY AMOR MASTURA, a Filipino citizen, as PERSONA NON GRATA for several reasons: Pretending to be a Princess of the Royal Sultanate of Maguindanao when in fact she was never enthroned by the Sulta...
Sultana Bhae Izashy AMOR MASTURA, Cotabato City, Mindanao, 1
Andie, Santa Ana, United States
9, Report: #1524106
Posted Date: Jan 24 2023
Mustafa Cagdas Ozturk SCAMMER Co-Owners Of MyHouseKitchen Company, NJ
Mustafa Cagdas Ozturk and Erdem alganatay, The Co-Owners Of My House Kitchen Company That Scammed My Family. Our First Experience with 'My House Kitchen' Company MyHouseKitchen Company was introduced to me by a friend, who had just completed a kitchen remodel. Mustafa Cagdas Oztu...
Mustafa Cagdas Ozturk, NJ, 1
Scam Reporter, United States
Categories: Home Repair Scam, Con Man/ Scam Artist ALERT
10, Report: #1522768
Posted Date: Dec 07 2022
Phillip Suess Worst Mayor Exposed Wheaton Illinois
PHILLIP SUESS AND ALL YOU NEED TO KNOW ABOUT HIS INTENTIONS AS MAYOR WHEATON HOW DID PHILLIP SUESS END UP BEING MAYOR OF WHEATON? Wheaton is a city in the suburbs of Illinois with a population below 55000 and is home to many families that have lived there for generations. To m...
Phillip Suess, Wheaton, Illinois , 1