321, Report:
#1418115
Posted Date:
Dec 20 2017
Tommy Lee Contacted me by phone stating that I have a large sum of money but have to pay to get the money Nationwide
I was contacted by Tommy Lee on multiple occasions stating that I have a moneitary package and car waiting for me. He has asked me to pay 150.00 dollars to have the package released for delivery. I have already paid him over 10,000 dollars since May of 2017 and still he keeps asking...
Entity
Tommy Lee, Nationwide, 1
Author
Catherine, Carlisle, Pennsylvania, Unite...
Categories: Con Man/ Scam Artist ALERT
322, Report:
#1417867
Posted Date:
Dec 19 2017
One Off Effects LLC Benjamin McKee Ben McKee Defrauded Me, Wasted Months Of My Time, Treated Me Like Trash Oxnard California
Ben McKee is a low-life scum.
He was extremely nice when courting my business.
Then he turned into a total jerk.
He becamse abusive and nasty and refused to fulfill his contractual obligations.
He was verbally abusive.
He repeatedly ignored my e-mails.
He began the work but then dra...
Entity
One Off Effects LLC, Oxnard, California, 1
Categories: Bait-and-Switch, Con Man/ Scam Artist ALERT
323, Report:
#1417695
Posted Date:
Dec 18 2017
Cayman Lehner of Theqarmacompanies on IG Billy Stelly, Caiman Magdiel, @Theqarmacompanies on Instagram Phone purchase and loan scams Los Angeles California
Cayman Lehner aka Caimen Magdiel aka Cayman Klein real name Billy Stelly Jr. is a con man. This dude will give you a line of BS about how he used to be rich and has been running successful businesses since he was a teenager. It's all a ploy to get you to trust him as a businessman. ...
Entity
Cayman Lehner of Theqarmacompanies on IG, Los Angeles, California, 1
Author
Anonymous, North Hollywood, California, ...
Categories: Con Man/ Scam Artist ALERT
325, Report:
#1351114
Posted Date:
Dec 24 2017
dayana nicole cadeau / & dyana cadeau classics 2016, Dayana cadeau befriend me back in may of 2016 she then came to me asking for my help for her event which is the Dayana cadeau classics Dayna begged my husband to loan her 30,000.00 in return of 60,000.00 which she told us she makes 180,000.00 of of the event. Dayana promised us the money back money by October 24th or no later than 3days after. That day came and Dayna started to give out different dates. Dayana then proceeded to tell us different dates which the last was dec. 5th 2016. Dayna on this day said she was at a doctors office and will give us a time after leaving, 4 hours later I received a email from a lawyer that Dayna retained stating we can no longer contact her for our money Wilton manors, ft. Lauderdale Florida
this women has cause a child to lose out on going to college and continues to betray her self on instagram and all other social media that she is so into god. if the was the case what god do she serve. my child will never kmow what it feels like to go to college do to this evil wome...
Entity
(dayana nicole cadeau / & dyana cadeau classics 2016), 1
Author
Chimere, Pembroke Pines, other, United S...
Categories: ORGANIZED CRIME, Con Man/ Scam Artist ALERT
326, Report:
#1303082
Posted Date:
Feb 11 2019
Arturo Tafoyovsky Lestat, #PedopVampire, Lestat teh #FakeCicada Lestat Cicada 3301 Lestat Qanon #Qanon artist Lestat Arturo Tafoyavsky cons people, steals, lies, doxxes. Encenada Baja
Arturo Tafoyovsky is a (((REDACTED))) conmen living in Ensenada Mexico, and currently attempting to infiltrate and destroy various ARGsHe operates under the name Lestat and claims he's a web developer. TafoyovskyHas a Jewish Russian name even though he was born i...
Entity
Arturo Tafoyovsky, Encenada, Baja, 1
Author
Pi, TruthLand, United States
Categories: Clubs & Organizations, Con Man/ Scam Artist ALERT
327, Report:
#1053313
Posted Date:
Apr 01 2020
MULTIPLAYER TRADING CO. LTD Jaimie Zarraga Wasted time Mandaluyong City
This guy has horrible business practice and communications. He always keeps his calls too short, leaving your with insufficient information. You never truly know where he stands when engaging in business with him as he never furnishes proof behind his intentions to engage. One day i...
Entity
MULTIPLAYER TRADING CO. LTD, Mandaluyong City, 1
Author
Napolion Pillias, Manila, Philippines
Categories: Fraud, Business Consultants, Bait-and-Switch, Con Man/ Scam Artist ALERT