1, Report: #1526123
Posted Date: May 03 2023
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Greg Hickman is a con artist. He tried to rip me off for $210.00 on some comic books that I was selling on Facebook. He requested shipping, something I normally don't do. So I told him through text that I was going over to the post office now. He wanted to know the exact amo...
Greg Hickman, SanDiego, California, 1
Rodeo Joe, United States
Categories: Suspected fraud, Fraud, Internet order fraud, Fraud. Phoney, Fraudster/thief, MAIL FRAUD
2, Report: #1525560
Posted Date: Apr 05 2023
Josiah Brandt School of Imagination, Dataglobe Corp., Indiana.Josiah, Serial Scammer Under Investigation for Financial Crimes Meth...
Josiah Brandt and his partner Kerri Macdonald are serial scammers. They are currently being investigated for financial crimes including but not limited to embezzlement, wire fraud, bank fraud, forgery, money laundering, and tax evasion. Josiah Brandt and Kerri Macdonald have spe...
Josiah Brandt, Methuen, Massachusetts, 1
C Vindicatus, United States
3, Report: #1524228
Posted Date: Feb 01 2023
Austin Zamarippas Austin Hughes Theft of Services, Paid with Fraud Checking, and Credit Card Accounts. Atascosa Texas
On Nov 21, 2022, I was contacted by Austin Hughes through web chat services for executive protection. I called Austin and arranged to meet him at his place of business. I met with Austin Hughes at Thirsty's SA located at 8902 S Presa St, San Antonio, to discuss his security needs an...
Austin Zamarippas , Atascosa, Texas, 1
David, San Antonio, Texas, United States...
4, Report: #1524062
Posted Date: Feb 06 2023
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
FraudStoppers, Kelowna, British Columbia, 1
Sam, Chicago, United States
Categories: Fraud. Phoney, Internet fraud
5, Report: #1523169
Posted Date: Dec 12 2022
https://twitter.com/_Lolobe4?t=x-lxOw63flwCwTqg_1RNNw&s=09 @_Lolobe4 @__Lolobe4 Twitter Per models official Instagram she does...
Per model on her Instagram official account she doesn't have Twitter accounts. One is phishing trying to get you to enter CC data. The other per models post on Instagram is impersonating because she doesn't have account. Have been reported to Twitter but nothing happened yet. But ...
https://twitter.com/_Lolobe4?t=x-lxOw63flwCwTqg_1RNNw&s=09, Montreal, Ontario, 1
Duece, Woodstock, NY, United States
6, Report: #1523146
Posted Date: Dec 10 2022
Charlie in San Leandro from Craigslist was offering a guitar case for sale on Craigslist for $20 San Leandro California
I wanted to buy an acoustic guitar case from a man named Charlie in San Leandro. I first contacted him on 2 December. He told me he was out of town until Tuesday and that any time on Wednesday would work. I checked in on Wednesday 6 December, and he told me he was stuck at work. I c...
Charlie in San Leandro from Craigslist , San Leandro, California , 1
James, United States
Categories: Internet sales, Craigslist scammer, Dishonest, Fraud. Phoney
7, Report: #1522146
Posted Date: Oct 27 2022
Joanne Nelson Paignton/Torbay be wary or you may get a lot more than you bargained for. total fraud & flake bully a stalker ho...
Joanne Nelson The Devon Stalker from Paignton/Torbay Cyberstalker files review: joanne nelson case of caught cyberbullies & trollsDevon News - Devon resident Joanne Nelson stalker & cybertrollJoanne Nelson of Paignton Dorset United Kingdom TQ3 3ABLocation: Where is Paignton?Paignton...
Joanne Nelson Paignton/Torbay be wary or you may get a lot more than you bargained for. , peighton, Torbay, 1
elizabeth, United States
8, Report: #1521380
Posted Date: Sep 24 2022
Dr. David Martin David Martin David Martin MD Lied about the dangers of vaccines
See the full report about this deceiver and fraudster below:https://mega.nz/file/RFJThbSY#ZQHwhVX_hZYs5j9feL6Ime8jbPWhUQLRhyvp2inQibs
Dr. David Martin, 1
Ella, United States
Categories: Fraud, Fraud. Phoney, Fraudster/thief
9, Report: #1520082
Posted Date: Jul 28 2022
Tucson Legal Documents Richard Chan Sent me fraudulent incorrect paperwork that was not want I paid for Tucson AZ
Be warned this man is a thief/completely incompetent. I asked him to fill out paperwork for an adult name change and he sent me totally made up jibber jabber back that had absolutely nothing to do with what the court requires. I paid him in advance and he conned me out of $250.00. W...
Tucson Legal Documents, Tucson, AZ, 1
RippedoffinAZ, Tucson, AZ, United States...
Categories: Court houses, Fraud. Phoney, Legal Document Preparation
10, Report: #1519710
Posted Date: Sep 28 2022
Clandestine Services LLC Michael Williams. Eviction Services LLC Clandestine Services LLC Michael Williams lied and said he was a ...
Michael Williams told me he was an attorney. I hired thim to help me with an eviction. I paid him to represent me in court but the tenant ended up vacating the property so his services were not needed after all. I had mentioned to him that my Father had recently passed and shared so...
Clandestine Services, Bellevue , WA, 1
Connie, United States
Categories: Legal, Attorney, lawyer, Eviction Lawyer, eviction services, Fraud. Phoney