1, Report:
#1503573
Posted Date:
Jan 05 2021
Amanda Mills Amanda Mills LA Sells cheap China purses and cheeeeeeap clothes. Scam artist. LA CA
Worst scammer of all time. Pays people to ghostwrite and they can't even get the grammar right. Cheap clothes, no returns or exchanges, pockets all the cash. We know what you did, "AMLA."
Entity
Amanda Mills, LA, CA, 1
Author
KMNYC, United States
Categories: deceitful, Fraud, Junk Dealers, charity auction, Purchase
2, Report:
#1498545
Posted Date:
Aug 17 2020
Reagan Legacy Foundation Reagan.com, Reagan Legacy, Reagan Foundation, Reagan, Michael Reagan WALKWAY TO VICTORY - Scam by Michael Reagan Toluca Lake California
Michael Regan's latest scam is to ask people for money. From $250 to $500 per person to "install a brick" in a fictitious "boardwalk" at the The Airborne Museum’s
This is scam. That wall does not exist. All money will go to Michael Reagan, his worthless children, wife and his par...
Entity
Reagan Legacy Foundation, Toluca Lake, California, 1
Author
Gipper, Irvine, California, United State...
Categories: Charity, charity auction, Charity Contributions
3, Report:
#1488498
Posted Date:
Jun 25 2020
John Whitehead and Nisha Whitehead of the Beware Of “Constitutional Lawyer” And Snake Oil-Salesman John Whitehead And His Pimp Wife Nisha Whitehead Charlottesville Virginia
Even though it appears that John Whitehead of the “Rutherford Institute” has appeared to do a little bit of good over its apparent inception a few years ago, mostly by writing a few articles here and there designed to piss off middle America and how much they have lost their fre...
Entity
John Whitehead and Nisha Whitehead of the , Charlottesville, Virginia, 1
Author
Truth, Virginia, United States
Categories: Community Service Fraud, Fraud, non-profit group, Credit card fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Con Artists, Fraudulent financing, Bank fraud, Creditcard Fraud Processing, Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Irs fraud, Non-Profit Charities, Fraud, Con Artist, Corporate Fraud, charity auction, con artist, Con artist I, Consumer fraud
4, Report:
#1484225
Posted Date:
Aug 29 2019
Beware Smarmy Con Artist Paul Walton Sidney Walton No Regrets Tour Good to see you Paul Paul Walton San Diego Sidney Walton Sydney Walton Amy Cowden Scammed me out of money San Diego CA
Paul Walton is one of the creepiest smarmiest guys you’ll ever meet. He is fake and phony in every way. He has been crashing parties and events for 30 plus years. His life has been an utter failure , and he brags about not working at all. Everyone in his circle has heard rumors...
Entity
Beware Smarmy Con Artist Paul Walton Sidney Walton No Regrets Tour, San Diego , CA, 1
Author
Jason, Miami, Florida, United States
Categories: Internet Fraud, Fraudulent financing, Bank fraud, charity auction
5, Report:
#1465830
Posted Date:
Oct 28 2018
Zovatti watches Zovatti watches - golf charities Nationwide
1. This seemed like the closest category, so...
2. Golf charity: Pay $20 and if your tee shot lands in one of the Hula Hoops on the fairway you win an iron or some club. If you miss you're given a coupon for a free golf (iron, I think) club. Or something like that.
3. The coupon ge...
Entity
Zovatti watches, 1
Author
Brandon, pittsburgh, United States
Categories: charity auction
6, Report:
#1446216
Posted Date:
Jun 06 2018
shopgoodwill.com Goodwill Industries of Southern Arizona Delivered some place else on May 18, 2018. Reported lost/stolen May 18, 2018 Havre MT
DON’T SHOPGOODWILL.com AKA THE CHARITY RIPOFF!Won auction then paid. Item was shipped Fedex was delivered to the wrong address. Delivered some place else on May 18, 2018. Reported lost/stolen May 18, 2018 item number: 52120134 shopgoodwill told me to contact fedex, fedex t...
Entity
shopgoodwill.com, Havre, MT, 1
Author
LORRAINE, Havre, MT, United States
Categories: charity auction