1, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN, Ocala, Florida, 1
Author
Jose, Sarasota, United States
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
2, Report:
#1531133
Posted Date:
Feb 15 2024
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Naomi Arduz, Buena Park, Garden Grove, Tustin, CA, 1
Author
NaomiArduzis3rdworldtrash, Buena Park, C...
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars
3, Report:
#1530750
Posted Date:
Jan 19 2024
Invap Invap Lied To Me About Giving ME My Tour! san carlos de bariloche rio negro
I made my Very First (1st) Video Going There to Get My Tour that I have been Waiting Since Early December Of 2023!
Sadly, they Not Only Refused To Give ME The Tour, but they Denied Ever Receiving My Request For An Appointment To Have The Tour in which I had sent them a Request on th...
Entity
Invap , san carlos de bariloche, rio negro, 1
Author
Howard, Los Angeles, California, United ...
Categories: Fraud. Phoney
5, Report:
#1530323
Posted Date:
Dec 21 2023
American Credit Acceptance Car Max 7 mths left on car and the repo Spartanburg South Carolina
We have dealt with American Credit Acceptance for 78 months Our contract ended in May of this year But I was told in August we were paying off deferred payments 11 to be exact,
when we got the car in May of 2017 through Car Max we had traded backing our car and the company who f...
Entity
American Credit Acceptance, Spartanburg, South Carolina, 1
Author
Sherry Flatford, Sweetwater, TN, United ...
Categories: Repo, RIP-OFF, Credit, Wrongful Billing, Fraud. Phoney
6, Report:
#1529601
Posted Date:
Nov 06 2023
Dionica Piper dionica piper, dionica ann, @missdionica, missdionica, dionica j piper, dion jean piper, dion j piper, dionica jean piper, teska3, dioinca3 We met on hinge and then she ended up being a prostitute Spokane Valley WA
Dionica Piper is a scammer that lies about relationships, is a prostitute on seeking.com, steals money, lies about being Native American when she is white, and blackmails men when they don't give her money. She's a complete fraud. She makes up these wild stories about people. She ha...
Entity
Dionica Piper, Spokane Valley, WA, 1
Author
Pion, Portland, United States
Categories: Prostitutes, fraud experts, Fraud. Phoney, Liars
7, Report:
#1529227
Posted Date:
Oct 13 2023
processor service law firm 888-912-6365 acting like they calling from the court
888-912-6365 Those scammers looking if you have any debt collection, then calling and threatening you that they calling from the court and the court order has been filed against you. It’s all lies. Do not believe that you called him back They try to scare you and talk like they ha...
Entity
processor service, 1
Categories: Email & phone scam, phone number search, phone service, Fraud. Phoney
8, Report:
#1528763
Posted Date:
Sep 16 2023
[email protected] Craig Zamboni has never worked for us. Cape Canveral FL
Craig applied for a FREE Volunteer Program. He has never worked with us, nor has ever been on any of our facilities. He lied to us about Army Special Forces, Harvard Graudate Degree and accepted to MIT and we allowed him to listen in on satallites for only distant galaxy stations. H...
Entity
[email protected], Cape Canveral, FL, 1
Author
NASA - [email protected], Florida,...
Categories: Fraud, Loan Fraud, fraud experts, Fraud. Phoney, fraudulent competition, Fraudulent money activity
9, Report:
#1528210
Posted Date:
Aug 17 2023
Yoel Ackerman The Ackerman Group LLC Cautionary Note Regarding Mr. Ackerman's Services Passaic NJ
I hope this message finds you well. I am writing to share my recent experience with the legal services provided by Mr. Ackerman, with the intention of offering insight and caution to those who may be considering his assistance.
I had engaged Mr. Ackerman's services to draft a cas...
Entity
Yoel Ackerman, Passaic , NJ, 1
Author
Closing Attorney, United States
Categories: Fraud, Fraudulent, Banking Fraud, consumer fraud/theft, Fraud. Phoney, Fraudster/thief
10, Report:
#1526901
Posted Date:
Jun 11 2023
Yesenia Saad Modern Beauty Medspa operating in without Medical Director. Aesthetician/owner injecting and operating lasers with license. Getting Botox/Fillers from other countries. Chicago IL
The owner Yesenia is offering laser treatments and injections without having a medical director or being licensed herself. Her lasers do not work because she ordered them cheap from China.
She also injects botox and filler but does not have a nursing license, only aesthetics and o...
Entity
Yesenia Saad Modern Beauty, Chicago, IL, 1
Author
amanda, 60611, IL, United States
Categories: Fraud. Phoney