31, Report:
#1511971
Posted Date:
Dec 06 2021
Matthew Hurley This person aks EXTORTION SCAM - TRY TO SELL YOU SEO, THEN POST FALSE INFO ABOUT YOU
More (3rd send) additional information: This person "Sandra" apparently has had an internet business "Webuild" that sold internet switches, owned by Matthew Hurley. After the attempt last night 9/15/21 to extort money, he then "ghosted" other phone numbers today to random people in ...
Entity
Matthew Hurley, 1
Author
David Klein, Jacksonville, United States...
Categories: Fraud, Internet Fraud, stolen identity, fraud, internet sales, Fraud. Phoney
32, Report:
#1511825
Posted Date:
Sep 13 2021
K9 Global Rescue Phil Haberman Phil Drager Covert ops in Korea stole GSD
Using his military skills, Phil Haberman covertly went to Korea and breached a property (allegedly a dog meat farmer) and stole a German Shepherd dog, Jax claiming it was a US military dog. No evidence of anything except Haberman's story.
In the video, Drager proudly boasts of his a...
Entity
K9 Global Rescue Phil Haberman, 1
Author
Johnboy, United States
Categories: Fraud, Fraud. Phoney, Fraudster/thief
35, Report:
#1508760
Posted Date:
Jun 07 2021
Charter Communications Account turned over for collection Louisville Kentucky
$462 turned over to collection agency. Credit score drops 89 points.
When I spoke with Charter customer service, all three of my previous Charter (Spectrum) account show zero balance.
I've now spent multiple hours trying to sort this out. Someone from Charter Communication fr...
Entity
Charter Communications, Louisville, Kentucky, 1
Author
Fred, Louisville, Kentucky, United State...
Categories: Collections, Fraud. Phoney
38, Report:
#1507287
Posted Date:
Apr 22 2021
Amore Party Amore Party Shop I paid for 3 collectable books online. They falsely reported tracking information and when the books were to arrive I got a cryptic letter instead. Bronx New York
This is apparently an internet based "business," but they don't appear to have their own website. Rather they sell through Amazon.com and ship via UPS.
I purchased three collectable books that soared in value shortly after the purchase. I did this on Amazon, but the seller was lis...
Entity
Amore Party, Bronx, New York, 1
Author
Scotaboman, Detroit, Michigan, United St...
Categories: Advertising, E- Commerce Scam, Fraud, Internet business, Internet Fraud, Dishonest, Fraud. Phoney, Fraudster/thief, Internet, Liars
40, 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...
Entity
Isabelle Neugart, Temecula, CA, 1
Author
Adam Dateline Investigations Lead Invest...
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney