1, Report:
#1531605
Posted Date:
Mar 13 2024
Stephanie Martineau Stole from my apartment Woonsocket Rhode Island
Funny when you see the girl who stole your clothes posting them on Facebook like she own them..I want my clothes back
Entity
Stephanie Martineau, Woonsocket , Rhode Island, 1
Author
Amber, Woonsocket, United States
Categories: Thief, Fraudster/thief
6, Report:
#1529877
Posted Date:
Nov 24 2023
Peter Maxymych Peter Max Peter Maxymych is a Fraud and Thief Miami Florida
Peter Maxymych is a worthless fat loser who pretends to be a rich domainer, when he is actually a broke fraud. He commits domainer registry fraud and steals people's money. He is also a nasty pervert who tells young girls is is rich so he can try to date rape them. Do yourself a hug...
Entity
Peter Maxymych, Miami, Florida, 1
Author
Anonymous, United States
Categories: Fraud, Domain Registry Fraud, Internet Fraud, Thief, Fraudster/thief
7, Report:
#1529876
Posted Date:
Nov 24 2023
Jennifer Loyola Jennifer Loyola is a Thief and Fraud Toronto Ontario
Jennifer Loyola is the director of the Guerlain Spa, and instead of working, she steals anything she can get her hands on. She thinks she runs the place, so she steals Guerlain products, money, and the tips from the staff. She made a pathetic attempt at becoming a singer, but since ...
Entity
Jennifer Loyola, Toronto, Ontario, 1
Categories: Thief, Fraudster/thief
8, Report:
#1529711
Posted Date:
Nov 12 2023
Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY
Madaly Hernandez aka Nilda Hernandez aka 57-42 Penrod Realtycorp aka 57-42 Penrod Realty corp has attempted scams to their neighbors, claiming someone has to pay them for this and that. If you live next to them beware of this neighbor. Always keeps asking for money for this or tha...
Entity
Madaly Hernandez, Corona, NY, 1
Author
Dave, United States
Categories: Scammers, Fraudster/thief
9, Report:
#1529242
Posted Date:
Nov 06 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras , Los Angeles, Beverly Hills, Miami , Ca, Fl , 1
Author
Beware of Samuel Luke Llaneras, United S...
Categories: Fraud, Consumer fraud, Fraudster/thief
10, Report:
#1528573
Posted Date:
Sep 07 2023
Marian Rice Fat Tuna Fat Greedy Lawyer Stealing Money From Your Insurance Company Melville New York
Marian Rice is a big, fat, tuna-smelling, corrupt, lying, thieving, greedy feminist jewish bitch that will steal your money faster than shit goes through a goose.
She somehow landed as a client through her corrupt law firm L’Abbate Balkan Colavita & Contini LLP a few insurance com...
Entity
Marian Rice, Melville, New York, 1
Author
Mahwash, New York, United States
Categories: Lawyers, Thief, Attorney, lawyer, Attorney MISCONDUCT, Fraudster/thief, LIar