11, Report:
#1517146
Posted Date:
Apr 02 2022
Mark Bosworth Never forget... Scottsdale Arizona
http://markbosworth.com/ - fuck you mark - never forget what you did to me
Entity
Mark Bosworth, Scottsdale, Arizona, 1
Author
11844 E Larkspur Dr, scottsdale, Arizona...
Categories: Bank fraud, Assault, bank check fraud, bank fraud, Consumer fraud, Credit Card Fraud, Internet fraud, MAIL FRAUD
12, Report:
#1516441
Posted Date:
Mar 01 2022
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT STEFANO MORELLI Sent a Cashiers check in the amount of $1580 and stopped payment on it. had me to purchase $ 1100.00 in AMEX cards
The Letter, which came by priority mail with the following instructions: A Cashier's check for $1580.00 was drawn on a Credit Union in Arkansas, Arkansas Federal Credit Union , P O Box 9, Jacksonville AR 72078 . Deposit check i9nto bank and purchase $1100.00 in AMEX gift cards in ...
Entity
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT, 1
Author
Gwendolyn, Northport, United States
Categories: Theft, Theft by fraud, Fraud, bank check fraud, Consumer fraud, Fraudulent money activity
13, Report:
#1516004
Posted Date:
Feb 24 2022
Fortune Films LLC Andrew Murry Passing bad LLC check, probably money laundering Los Angeles California
I'm listed in the catalog for people working in the film industry in my state. He contacted me through email asking me to do pre-production work for him. He would send me $1200 as pay and the remaining money I was to pay for soundstage rental and camera rental. He sent me a de...
Entity
Fortune Films, Los Angeles, California, 1
Author
J., United States
Categories: bank check fraud
17, Report:
#1507359
Posted Date:
Apr 24 2021
Christopher Kammerer Kammerer Hick Theif WIll Bounce Checks and File Fraud Credit Card Disputes Plymouth Meeting PA
Anyone thinking of doing business with this person should have their head examined. This ahole will try to rip you off the second he buys an item from you. He goes into your online store, buys an item and then files a fraud credit card dispute making up every bs reason to rip you of...
Entity
Christopher Kammerer , Plymouth Meeting, PA, 1
Author
Atanna, United States
Categories: Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, retail fraud, Internet fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Corporate Fraud, bank check fraud, Banking Fraud, Credit Card Fraud, Fraudster/thief