1, Report: #1522234
Posted Date: Nov 01 2022
Rossen Krigsman - Proccor Proccor Pharmaceuticals Scam Tampa Florida
This guy Ross Krigsman is a complete scammer, extortionist and low life. He sue's his competition cause he can't sell his own products. His brand is failing, his reputation is trash, and his sole survival is based on taking advantage of others.
Rossen Krigsman - Proccor , Tampa, Florida, 1
Amy, Tampa, Florida, United States
Categories: Scam, Extortion of funds, Extortion Artist
2, Report: #1519275
Posted Date: Sep 13 2022
Dr. Daniel W. Chow Daniel Chow Dishonest and incompetent dentist who rips offs his patients! New York New York
This dentist is very dishonest who quotes you for services one way in the beginning but then doesn't follow through with billing properly afterwards to your insurance. As a result you end up having to pay more out of pocket when you're stuck and already in the middle of a treatment ...
Dr. Daniel W. Chow , New York , New York , 1
T W, United States
Categories: Medical Billing and Coding, unauthorized billing, Dentist, Extortion Artist
3, Report: #1517870
Posted Date: Nov 30 2022
ripperstore.com Stole avatars and reselling them.
Ripperstore.com is a website that that uses illegal software, to hack/tamper with the servers of VRchat, to rip avatars/retextured avatars and post them on their site for illegal profit. The ripperstore also contains links, that allows anybody to obtain the avatar ID and to download...
whypeoplewhyy, USA, Ohio, United States
4, Report: #1511940
Posted Date: Sep 16 2021
Prowordsmiths Ryan Frank Adams Stole money and never completed job and changed people names to avoid detection New york New york
This guys have state they are Wikipedia experts. They did a poor job and had a contract with numerous things to do. Once they started the job I had to do all the research and even edited the wiki page. They did not make articles of nobility but simple placed text in websites that we...
Prowordsmiths, New york, New york, 1
Mike, Los Angeles, CA, United States
5, Report: #1510063
Posted Date: Jul 17 2021
Laurence Anthony Alvarado Tony Alvarado Lawrence Alvarado Scammed myself and many others out of money by never repaying “loans”. Superior, Phoenix, Tempe, Mesa Arizona
Tony Alvarado has many, many small claims cases against him of which he lost. He has not repaid any of the loans, nor paid back rental properties for non-payment of rent. He was convicted of unlawful unemployment filing as has been arrested. All cases are available for the public t...
Laurence Anthony Alvarado , Superior, Phoenix, Tempe, Mesa, Arizona , 1
Anonymous, Somewhere, Arizona, United St...
6, Report: #1508644
Posted Date: Mar 24 2023
OLIVER WARDERS OLIVER NEAL WARDERS SCAMMER INTERNET TROLL CRIMINAL PATRICK FELICITAS AKA OLIVER NEAL WARDERS AKA SCAMMER AND INTERNET TROLL AKA CRIMINAL is going to try and EXTORT money from me for removal of their false, defamatory posts, so I am going to EXPOSE this liar and fraud CORONA NY
Dear HAYOUNG KIM of forest hills queens and used to live in long island city queens and connecticut and chicago illinois, The person responsible for posting lies all over the internet about honest people and legitimate businesses is the SAME person responsible for posting lies about...
OLIVER WARDERS, CORONA, NY, 1
FELICITAS WARDERS - MOTHER TO OLIVER WAR...
7, Report: #1506561
Posted Date: Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Isabelle Neugart, Temecula, CA, 1
Adam Dateline Investigations Lead Invest...
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
8, 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
9, Report: #1498666
Posted Date: Aug 12 2020
US Support LLC Jason Watson Jason Watson US SUPPORT LLC Jason Watson who is the founder of US Support LLC . Posts arrest information on his website "arre.st” and also posts links of them on his Facebook page "Ohio Mugshots”. Las Vegas Nevada
Jason Watson who is the founder of US Support LLC . Posts arrest information on his website “arre.st” and also posts links of them on his Facebook page “Ohio Mugshots”. He charges people in different states to remove arrest information. He doesn’t remove people’s date of...
US Support LLC Jason Watson, Las Vegas , Nevada, 1
Hanna, Whitehall, Ohio, United States
10, Report: #1498381
Posted Date: Aug 04 2020
Lola Devonne, Dreamcatcher Animal Sanctuary Lola Vensel, Lola Devonne Vensel, Lola Devonne Vensel Lapteva, Have a Heart Ranch ANIMAL CRUELTY AND ABUSE AND NUMEROUS SCAMS
There have been ongoing and alarming issues with Lola Devonne and The Dreamcatcher Sanctuary, who has been involved in animal cruelty and criminal neglect and fraud for the last 10 years. There are many other illegal operations in this Ventura location but stem from multiple other a...
Lola Devonne, Dreamcatcher Animal Sanctuary , 1
Stop Lola Fraud, United States
Categories: Animal Abuse, Extortion Artist, Liars, PERSONAL FRAUD, Request for donation, Ripoff