1, 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
2, Report:
#1528004
Posted Date:
Aug 10 2023
Rivalt Kennels Jennifer Brady Deceitful Selling Tactic of 4 Yr Old Chihuahua Bradenton Florida
4 year old, 3 lb Chihuahua purchased from Jennifer Brady (Rivalt Kennels, 3002 7th Ave W, Bradenton, FL 34205)
on July 17, 2023, for $1,800.
Never saw the premises for the animals living conditions……inside or outside. Possibility of too many dogs living there, plus the 3 lb C...
Entity
Rivalt Kennels, Bradenton, Florida , 1
Author
Susan, Bradenton, Florida, United States...
Categories: pet, pet ripoff, pets, puppies, fraudulent competition
5, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial , 1
Author
Barbaraa, New york, United States
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
9, Report:
#1509032
Posted Date:
Jun 15 2021
GRASSLANDFRENCHIES.COM - FRENCH BULLDOG ONLINE WEBSITE SCAM - CYBER FRAUD SCAM orlando florida
FRENCH BULLDOG WEBSITE SCAM - CYBER FRAUD / FAKE WEBSITE / FAKE CONTACT INFO AND PHONE NUMBERS / FAKE SHIPPING COMPANY.
Just a contact form asking to pay and reserve and pay via ZELLE/CASH APP/ WESTER UNION etc.THE FOLLOWING WEBSITE IS SHOWING UP ON PAID GOOGLE ADS IN FLORIDA..htt...
Entity
GRASSLANDFRENCHIES.COM - FRENCH BULLDOG ONLINE WEBSITE SCAM - CYBER FRAUD, orlando, florida, 1
Author
CONCERNED, Orlando, United States
Categories: Exotic Pet Scammer, pet, pet ripoff, pets, puppies, fraudulent competition, pet purchase