1, Report: #1526462
Posted Date: May 20 2023
Sean Downing Sean Downs Sean Charles Downing Scammed me and opened a sales business under my name Hollywood Florida
In approximately 2014 I met Sean on a dating website and he quickly lured me in. On our first date he said he lost his wallet. I should have know then! We dated for approximately 7 months and in that short amount of time he opened a sales pitch business in Hollywood, FL and ...
Sean Downing , Hollywood , Florida , 1
Anonymous, Hollywood, Florida, United St...
2, Report: #1526400
Posted Date: May 17 2023
Sezzle Gave me an unauthorized charge on an order they canceled Minneapolis Minnesota
I placed an order with Target using the Sezzle app for installment payments. I was told I would have $550 available to spend at Target. I placed an order for around $155. The transaction was denied. Sezzle first said it was because I could only make one transaction for my first tran...
Sezzle , Minneapolis , Minnesota , 1
Vivian, Jackson Heights, New York, Unite...
Categories: E- Commerce Scam, On-line scams, Scam, Advance Fee Scam
3, Report: #1524851
Posted Date: Mar 06 2023
Wiki Counsellor Wikicounsellor These guys used to be call wikispecialists and they scammed me by selling me fake articles online and the service of a guaranteed creation of my wikipedia page. They scammed me and hundreds of people for 4,000 USD. Now they changed their name after being uncovered and again they are selling wikipedia Hollywood Hollywood
These guys used to be call wikispecialists and they scammed me by selling me fake articles online and the service of a guaranteed creation of my wikipedia page. They scammed me and hundreds of people for 4,000 USD. Now they changed their name after being uncovered and again they are...
Wiki Counsellor, Hollywood, Hollywood, 1
Rayan, Dubai, Dubai, United Arab Emirate...
4, Report: #1521338
Posted Date: Sep 22 2022
Jake Wallace Jake Ryan Wallace Jake Wallace (Jake Ryan Wallace) of Lancaster and Morecambe is a scammer, liar, fraudster, thief and absolute scum Lancaster, UK Lancashire
Jake Ryan Wallace (DOB 21/12/1985) from Lancaster and Morecambe, UK, is a scammer, fraudster, con artist, cheat, thief, liar, and absolute scum. You can recognise him by imagining Sheldon Cooper on heroin after a 3 year hunger strike, with homemade neck and tribal tattoos (he also a...
Jake Wallace, Lancaster, UK, Lancashire, 1
Someone that hates fraudsters and thieve...
5, Report: #1516018
Posted Date: Feb 16 2022
Ruairi Cuddihy Uses other names as Mose fletcher. Maybe others! Most likely uses a name or profile of someone he knows from Facebook or other social media sites. He uses other peoples names for his fake accounts to try and sell you items. 100% scammer using money apps to get you to send him New York, New Jersey
Employers and Buyers beware!!! Ex con Ruairi Cuddihy is a money request scammer. He uses FaceBook Marketplace and possibly other venues to sell items and request money from you. He uses Venmo, Paypal, Cashapp, or other send money sites. He gets you to send him money through friends ...
Ruairi Cuddihy, New York, New Jersey, 1
Sporty, Minneapolis, United States
6, Report: #1510121
Posted Date: Jul 19 2021
RML Luxury Car Service RML GROUP LLC Scammer, takes deposit with no intent on delivering services! Chamblee GA
I contacted RML a month in advance to book a sprinter for a concert. The owner, Mario Long sent over the sprinter options, I chose the one we wanted, and sent him a deposit. He sent over a receipt and confirmed our booking. Friday 7/16/2021, I called Mr Long to confirm our booking s...
RML Luxury Car Service, Chamblee, GA, 1
Alexis, Atlanta, GA, United States
Categories: Advance Fee Scam, False Advertising of Services, Limousine Services
7, 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.
Nate Holzapfel , Utah, Provo, 1
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
8, Report: #1501723
Posted Date: Nov 09 2020
U S Consumer Attorneys ripped me off for money up front and provided no service to alleviate a time share ownership. San Diego CA
They assured me they would get me out of a time share contract. They took over $9,000.00 up front and never provided any further communicaations. Attempts to contact them went unanswered. No services were ever provided.
U S Consumer Attorneys, San Diego, CA , 1
Michael, MARKHAM, United States
9, Report: #1501395
Posted Date: Oct 29 2020
American Sweepstakes & Promotions Three years ago I received a call from three individuals saying I was the second prize winner of $250,000. I was asked to send money to bonded trustees and I am currently filing a lawsuit again the above named sweepstakes company. Stole tons of money DC, Las Vegas Washington, Nevada
This sweepstakes company is a rip off. They would call everyday asking me to send money to bonded trustees. I have submitted all the receipts....Western Union, money gram and overnight mail to the FBI. I also have all their names and telephone numbers, if they are even real. ...
American Sweepstakes & Promotions, DC, Las Vegas, Washington, Nevada, 1
Lorraine, Jamaica, New York, United Stat...
Categories: advertising scam, Advance Fee Scam
10, Report: #1492047
Posted Date: Feb 23 2020
Justin Spizman of Hawkinds, Spizman Fortas Law Firm Scam Artist, Pressure to Pay, Trying to Take Advantage of People Atlanta Georgia
I interviewed several attorney and Justin Spizman was the worst. He is smug, arrogant and comes across like a know-it-all. I was warned that he had this reputation but wanted to give benefit of the doubt. All Justin cares about is getting you to sign a contract and sending in a reta...
Justin Spizman of Hawkinds, Spizman Fortas Law Firm, Atlanta, Georgia, 1
Nina, Marietta, Georgia, United States
Categories: Legal, Lawyers, Advance Fee Scam, incompetant attorney unskilled in law, Lawyer complaint, Scam