11, 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...
Entity
Greg Hickman, SanDiego, California, 1
Author
Rodeo Joe, United States
Categories: Suspected fraud, Fraud, Internet order fraud, Fraud. Phoney, Fraudster/thief, MAIL FRAUD
14, 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...
Entity
FraudStoppers, Kelowna, British Columbia, 1
Author
Sam, Chicago, United States
Categories: Fraud. Phoney, Internet fraud
16, 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...
Entity
Charlie in San Leandro from Craigslist , San Leandro, California , 1
Author
James, United States
Categories: Internet sales, Craigslist scammer, Dishonest, Fraud. Phoney
18, 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
Entity
Dr. David Martin, 1
Author
Ella, United States
Categories: Fraud, Fraud. Phoney, Fraudster/thief
19, 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...
Entity
Tucson Legal Documents, Tucson, AZ, 1
Author
RippedoffinAZ, Tucson, AZ, United States...
Categories: Court houses, Fraud. Phoney, Legal Document Preparation
20, 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 lawyer to scam money from me. Bellevue WA
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...
Entity
Clandestine Services, Bellevue , WA, 1
Author
Connie, United States
Categories: Legal, Attorney, lawyer, Eviction Lawyer, eviction services, Fraud. Phoney
