42, Report:
#1444530
Posted Date:
Jun 20 2018
Zachary Christopher Schroeder Zach Black, William Harder & Michael Miazio [email protected], [email protected] He harrases and beats on women. He runs a scam too. San Diego California
I am bartender and i hear all sorts of stories. An acquaintance showed up and expressed some grievances she suffered and as a woman, i felt disgusted by what this guy did to this young lady. I totally became more disgusted after learning what kinda creep this man is. He recently sen...
Entity
Zachary Christopher Schroeder, San Diego, California, 1
Author
female bartender, California, United Sta...
Categories: Dating Scam, Harrassing Women, Religion, Adult Web Site, Email & phone scam, On-Line Stores, Racist servers, Con Artists, Bait-and-Switch, Identity Theft, Cheat, Cult Organizations, Domestic abuser, Drug Dealers, Drunks, Extortion Artist, FALSE DONATION, Harassment and Cyber Bullying, Liars, ORGANIZED CRIME, Racists
43, Report:
#1440767
Posted Date:
Apr 29 2018
Detrans Delivery Service Detrans Jeff Morrison Detrans Delivery Work from Home Scam/Identity Theft nation wide California
Do not be fooled by this company/scam. They have a legit website, and application process, which means you're giving them you're information. I was forwarded an email about the job which sounded great. They offer $20 a package via paypal (they pay taxes), claim there would be 10-20...
Entity
Detrans Delivery Service, nation wide, California, 1
Author
Steve, California, United States
Categories: Fraud, job, Service Provider, Identity Theft
45, Report:
#1439580
Posted Date:
Apr 20 2018
Thank you for your order. [email protected] We have received and processing your order and will be sending further information to your email. Recent order have listed below. Date : Friday, 20 April 2018, 09:57:53 PM UTC Paid Amount : $89.99 USD Items : iTunes Gift Card Shipped to : Jason Hanbell, 554 Avenue Road, 60632 Chicago IL. Chicago Illinois
Jason Hanbell has been using my identity to make many purchases and the latest attempt was having an Apple gift card of $89.99 created through my ID and account shipped to 554 Avenue Road, Chicago, IL. 60632. He has destroyed my credit and stolen my hard earned money, essentially ...
Entity
Jason Hanbell, Chicago, Illinois, 1
Author
DC, New York, New York, United States
Categories: Identity Theft
46, Report:
#1437351
Posted Date:
Apr 05 2018
comenity capital haband someone opened a credit card under my name even though all of my information was under fraud protection. columbus ohio
I contacted their company a while back stating that someone had tried to open a credit card under my name and the person whom I talked to
stated that she would take care of the problem, then put all of my information under "Fraud Protection".
I have had five people try to open a...
Entity
comenity capital haband, columbus, ohio, 1
Author
John, Tacoma, Washington, United States
Categories: Identity Theft
47, Report:
#1432297
Posted Date:
Mar 04 2018
Stanley P. Harris Stan Harris, Stanley Harris, Diablo Canyon Power Plant Stole deposits from rentals and harassed women Little Rock Arkansas
Be very careful dealing with Stanley P. Harris, formerly of San Luis Obispo and Little Rock Arkansas. He is a scam artist and manipulator and overall ripoff. He has taken renter's deposits and not returned the deposit--also harassed wives of many people and participated in illea...
Entity
Stanley P. Harris, Little Rock, Arkansas, 1
Author
Will, Santa Barbara, California, United ...
Categories: Home Rentals, Identity Theft, Corporate Fraud, Blabber Mouth, ORGANIZED CRIME, Scammers
50, Report:
#1426369
Posted Date:
Jan 31 2018
Sherman dodge Skokie Jeremey zitto Gave my financial information away to my exwife Skokie Illinois
I want to purchase a car at this location and the sales rep Jeremey Zito recognize my last name and asked me if I was knew anyone by the name sandy Dervisevic. I replied yes that’s my ex-wife please don’t even tell her you saw me because I’m battling her in court for visitatio...
Entity
Sherman dodge Skokie , Skokie, Illinois, 1
Author
Tj, Chicago, Illinois, United States
Categories: Fraud, Identity Theft