21, Report:
#1481165
Posted Date:
Jun 29 2019
Christian Carpenter Construction Walter Ray Cooksey Construction Walter Cooksey Contractor Walter Ray Cooksey stole $9000 from me when we wrote an agreement for a home remodeling project. Houston, Pearland,Sugarland,Spring Tx.
Walter Ray Cooksey was introduced to me by a regular customer at my job & he told me that he was a Pastor of a local church & a U.S Veteran that he was a Contractor & had a construction company (Christian Carpenter Construction) so I felt confortable having him do some remodeling wo...
Entity
Christian Carpenter Construction, Houston, Pearland,Sugarland,Spring, Tx., 1
Author
Antonio, Houston, TX, United States
Categories: Home remodling, HOME REPAIR, Buyer Fraud, Church Bishops, Construction Fraud, FRAUDS BEWARE, Identity Theft
22, Report:
#1479702
Posted Date:
Jun 03 2019
Bartira Rodrigues Bee beebusy !!! DO NOT LET THIS MONSTER BABYSIT YOUR CHILDREN !!! homestead FL
Bartira Rodrigues a.k.a Bee is an absolute danger to any and all children. She should NEVER be hired again as a nanny or a caretaker. I hired her to be the nanny for my 2 children while I worked during the day. I installed hidden cameras all over my house this past weekend and to ...
Entity
Bartira Rodrigues, homestead, FL, 1
Author
stephanie, homestead, United States
Categories: Drugstores, Identity Theft, Child Daycare, Daycare, Assault Damages Theft Vandalism, theft
23, Report:
#1475798
Posted Date:
Mar 22 2019
Hiroyuki Nakatani Jupiter Telecommunications Co., Ltd. FAKE DOMAIN and IDENTITY THEFT
This person contacted me via email saying that they had found my resume via LinkedIn, and wanted to provide me with a job interview. I added this "Mr. Nakatani" on Skype and proceeded to have a detailed text interview (no voice call). After about 3 days of correspondence, they offer...
Entity
Hiroyuki Nakatani, 1
Author
Ryan, United States
Categories: Identity Theft, JOB Scam
24, Report:
#1474851
Posted Date:
Mar 07 2019
Assurance Wireless Registered for Assurance Wireless California Lifeline mobile phone with an Outdoor Vendor Employee name Tyler, located on 7th Santa Clara Street, San Jose, CA, on February 28, 2019 between 11:00 am - 11:15 am. Registered for California Lifeline mobile phone with an Outdoor Vendor Employee name Tyler, located on 7th Santa Clara Street, San Jose, CA, on February 28, 2019 between 11:00 am - 11:15 am. Stole My New Account! Charleston Illinois
Employee Tyler wrote down my new mobile phone number 650-533-**** and new account security PIN (((REDACTED))) or (((REDACTED))) immediately after qualifying for a new California Lifeline mobile phone. Shortly afterwards, the new account security PIN didn't work for signing into...
Entity
Assurance Wireless, Charleston, Illinois, 1
Author
Deena, California, United States
Categories: Government Services, Service Provider, Cell Phone Provider, Fraud, Identity Theft, Cell phone
26, Report:
#1469709
Posted Date:
Dec 21 2018
Scott Kenneth Potter Domestic Violence, Financial Fraud, Sociopath Liar California
Scott Potter has pending criminal charges against him in San Diego County case number M253220DV. sdcourt.ca.gov/portal/page?_pageid=55,1641716&_dad=portal&_schema=PORTAL Scott Potter has a second Domestic Violence Restraining order again him out of San Diego County...
Entity
Scott Kenneth Potter, Nationwide, 1
Author
Michelle, San Francisco, CA, United Stat...
Categories: Fraud, Fake Diploma, Bank fraud, Credit card fraund, Identity Theft, Con Artist
28, Report:
#1468755
Posted Date:
Dec 04 2018
cheapspecialfares.com Amitava Basu Gurpreet Singh Supriya Mahajan Identity theft, credit card fraud, fake confirmed airline tickets issued , booked airline tickets for other passenger Qatar airways, and hotel reservations using American express, Bank of America cards. Booked our 4 tickets using using at least 4 other peoples credit cards. Iselin New Jersey
Series of fraudulent activities, dentify theft and credit card fraud from your agency cheapspecialairfares.com. WhatsApp business accountOn Oct 26th 2018,Your business partner ( [email protected]) responded to my online inquiry on www.Sulekha.com for a RT travel from Boston to...
Entity
cheapspecialfares.com, Iselin, New Jersey, 1
Author
Ramasri, Franklin, United States
Categories: Identity Theft, stolen identity, fraud, Air Travel, Travel Agencies, Travel Agents
30, Report:
#1466610
Posted Date:
Nov 05 2018
Bad wanna be Actor Robert Anthony Peters of Pakmail, Fully Informed Jury Association, Heartland Institute, and Lyft in Tucson Arizona Currently being prosecuted and charged for Cybersquating. Robert Anthony Peters is buying and holding my domain names hostage. Tucson ARIZONA
I own a company called Top 10 Map Listers. I signed up a Pakmail location for our services back in 2012 or so. I was dealing with a very friendly man named John Peters. Every month I would show him in person where he was showing up on the internet in the rankings as a result of our ...
Entity
Robert Anthony Peters of Pakmail , Tucson, ARIZONA, 1
Author
Ken Folwell, Tucson, ARIZONA, United Sta...
Categories: Identity Theft, consumer fraud/theft, Harassment and Cyber Bullying, theft