11, Report:
#1511267
Posted Date:
Aug 24 2021
Fansly.com Fansly aka fansly.com fansly aka fansly.com Secret charges, men posing as women, and false positive media attention
Fansly aka Fansly.com is not legit. Made to look like onlyfans. Site may be run by guys pretending to be girls. There are zombie accounts on Fansly that are faked and made to look like they're real. Lately I contacted multiple girls that are now ignoring, same for other girls too. N...
Entity
Fansly.com, 1
Author
Jeffrey, Boston, Massachusetts, United S...
Categories: Websites, Romance Sweet Heart Con
12, Report:
#1511155
Posted Date:
Aug 20 2021
Dane Patric Delucchi Pikey Paige Hammond Fraud-Grand Theft-Liar- Con Criminal. Transgender Reno CA, NV, AZ
I am writing for my friend what this person did to my senior disable friend in San Fernando Valley Los Angeles.
Dane Delucchi Transgender stole , guitar, Eletronic equipment, Recording 16 track Zoom machine. Sure Microphone. Wiggs and other personal propert over $2500.00
Aug 5th, ...
Entity
Dane Patric Delucchi, Reno, CA, NV, AZ, 1
Author
Judy, United States
Categories: accessories, Romance Sweet Heart Con
13, Report:
#1510852
Posted Date:
Dec 06 2022
Adrian Nichole Diaz Lied about dating me exclusively for my money. I have created youtube videos with evidence of this.She lied to me about a lot of things she promised not to do. I met her on youtube.
Lied about dating me exclusively for my money. I have created youtube videos with evidence of this.She lied to me about a lot of things she promised not to do. I met her on youtube.
Entity
Adrian Nichole Diaz, 1
Author
Ra SevenGali, New York, United States
Categories: Dating Scam, Online dating, Romance Sweet Heart Con
14, Report:
#1507407
Posted Date:
Apr 26 2021
Thomas Ferman Michael Santschi Asked me to send cash via BTC Zurich
I met Thomas Ferman on Match.com. He asked me for my phone number immediately so we could text directly. The story is similar to the other stories about Michael Santschi on Rippoff Report. I believe this is an alias. He told me he owns a cattle ranch in Zurich Switzerland and his wi...
Entity
Thomas Ferman , Zurich, 1
Author
Anonymous, United States
Categories: Romance Sweet Heart Con
16, Report:
#1505090
Posted Date:
Feb 15 2021
Alexis Nicole Ferguson Alexis Ferguson Lexi Ferguson Alexis Nicole Ferguson From Indianapolis Indiana And Now Miami Florida Conned Me Out Of $1,000's Indianapolis, Brownsburg, Miami, Hollywood Indiana, Florida
Alexis Nicole Ferguson is a con artist. She is the most talented prolific liar I have ever met!
We met on a alternative dating site Older succesful guys & younger girls. We saw each other for close to 5 months. I thought we were close friends, lovers, that we meant something to each...
Entity
Alexis Nicole Ferguson, Indianapolis, Brownsburg, Miami, Hollywood, Indiana, Florida, 1
Author
One Of Many, Brownsburg & Indianapolis I...
Categories: Dating, Dating Scam, Online dating, Escort, Escort Services, Romance Sweet Heart Con, Con Artist, Dead Beat Moms
17, 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
18, Report:
#1503466
Posted Date:
Jan 07 2021
Emily Kushmaul, Lou, BTL, Miranda Lou, Jaycee Grace, Jacey Gracey She stole money from my PayPal account. Dayton Ohio
She says she's a "companion" which is slang for escort. She's robbed a bunch of people I know. What she does is steal personal information to hack into paypal accounts and steal there money. I had over $1,000 stolen from her. I saw where she has a whole bunch of different scams go...
Entity
Emily Kushmaul, Dayton, Ohio, 1
Author
Irishman, United States
Categories: Romance Sweet Heart Con
19, Report:
#1502579
Posted Date:
Dec 05 2020
Emily Louise Kushmaul Jaycee Grace Jaycee Gracey Jaycey Grace Jaycey Gracey Big Titty Lou Ms. Loveable Lou Lovable Lou Lovely Lou E. Louise Emily Louise Emily Louise Kushmaul Miranda Lou Emily preys on older men to rob them pretending that she loves them. Dayton, OH Ohio
Emily is a con artist. She has conned hundreds in her life. She's very good at this and can make you believe anything. You're just a mark to her, that's all. It doesn't matter if you're a friend, a lover or a family member. This is your warning.
The most insidious part of her sca...
Entity
Emily Louise Kushmaul, Dayton, OH, Ohio, 1
Author
James, Cincinnati, United States
Categories: Romance Sweet Heart Con