1, Report:
#1523767
Posted Date:
Jan 09 2023
Robby Sills Robert Sills JR is a liar. Doesn’t care about his children or family Franklin Tennessee
Robby Sills or Robert Sills Jr - of Franklin Tn, Nashville, Spring Hill, Cookville is a lying deceitful racist con artist. More concerned about his own personal pleasure and narcissistic behavior than his own wife or childre. He has abused his female children in the worse way possib...
Entity
Robby Sills, Franklin, Tennessee, 1
Author
Mike, Donelson, United States
Categories: deceitful, Scam artist, Adultery, con artist, Con artist I
4, Report:
#1514451
Posted Date:
Dec 17 2021
Bangkok Photography Group in the Land of Scams: Bangkok
Bangkok Photography Group is an illegal business operating in Bangkok, Thailand. The perpretator likes to brag about photobooks he's had published but a search on amazon.com shows only one title. "Mannequins" is a kindle book that's been listed over a decade and hasn't s...
Entity
Bangkok Photography Group, Bangkok, 1
Categories: Con Artists, Unaccredited program, con artist
7, Report:
#1508461
Posted Date:
Jun 09 2021
Sherri Dungan Sherri Lynn Dungan Mentally Unstable Stalker Indianapolis Indiana
Sherri Dungan, age 61 born 11/01/19591940 S. SHELBY STREET, INDIANAPOLIS, IN 46203Phone: 317-474-5415
If you hire Sherri Dungan she will destroy your company from within with divisivness and gossiping!
If you rent to her she will squat without rent, sue you and cost you a fortune ...
Entity
Sherri Dungan, Indianapolis, Indiana, 1
Author
Anonymous, New York, United States
Categories: email and phone scam, Fraud, Harassment, On-line scams, Slander defamation, spam, con artist
9, 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
10, Report:
#1502840
Posted Date:
Dec 12 2020
Doug Cataldo UNK My father trusted his grandson-in-law to manage the funds of our family trust. asbsconded with an estimated $1,000,000 in cash; plus 365, 1-ounce Krugerrands. Mr Cataldo, after scamming my father, and then his own father-in-law scammed a friend of mine, who was at the time in his mid-eighties out of $250,000. Rhode Island
My father trusted his grandson-in-law to manage the funds of our family trust.
Doug Cataldo asbsconded with an estimated $1,000,000 in cash; plus 365, 1-ounce Krugerrands.
Mr Cataldo, after scamming my father, and then his own father-in-law scammed a friend of mine, who was at the t...
Entity
Doug Cataldo, Rhode Island, 1
Author
Ernest, Warwick, United States
Categories: ElderAbuse, equity investments, Finance, Financial Fraud, con artist