22, Report:
#1511767
Posted Date:
Sep 13 2021
MyGirlFund.com MGF LLC Withholding funds they claim to pay at any time, without explanation. Piscataway NJ
This website entices you into becoming a model/entertainer for them and in return they will allow you to earn cash from Members (Men who sign up and pay). This site immediately takes a cut from each models earnings usually beginning at 45% of the money earned by the model and also c...
Entity
MyGirlFund.com, Piscataway, NJ, 1
Author
Brandy, Miami, FL, United States
Categories: Wage theft/ PPI theft, Ongoing Theft, Employee Theft
26, Report:
#1507570
Posted Date:
Apr 30 2021
SUZU PC and Web AKEEM SCRUBB This person refeuses to return my IPAD to me that I gave to him to repair Atlanta GA
On February 10th, I took my IPAD to this person to be repaired. I havd a cracked IPAD screen that needed to be replaced. He took the IPAD and told me it will be ready on Saturday, February 12th. I went to pick up my IPAD on Saturday, February 13th and Akeem told me he could get th...
Entity
SUZU PC and Web, Atlanta, GA, 1
Author
Stephanie Sampson, Union City, GA, Unite...
Categories: Ongoing Theft, Package theft
28, Report:
#1504784
Posted Date:
Feb 08 2021
Deca Realty Deca Property Management Apartment Breakin St Louis MO
Discrimination & Covid19 at 7201-7205 Gravois Ave, St Louis MO 63116: the maintenance men are repeatedly breaking into 2nd floor female tenants apartments (the tenants paying a premium). Some residents are paying $400 less than others, yet the "very heavy" maintenance man thinks "th...
Entity
Deca Realty, St Louis , MO, 1
Author
Anonymous, 63116, United States
Categories: Ongoing Theft
29, Report:
#1504695
Posted Date:
Feb 05 2021
Postal Express Etc Contents of package stolen Brooklyn, New York ny
on the date of 10/26/20, I was returning rented camera gear to the original shipper: Lensrentals.com. They received the package but when they looked inside the box the contents weren't there which is unusual because before dropping it off Postal Express Etc I was sure to have packed...
Entity
Postal Express Etc, Brooklyn, New York, ny, 1
Author
visuallyabove, Brooklyn, New York, ny, U...
Categories: Ongoing Theft, Package theft
30, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars