2, Report:
#1524436
Posted Date:
Feb 09 2023
Dylan Conrad Kidder Founder of Ethos Earth Medicine Sacred Kambo Ceremonies Steals Money, Fraudulent Contracts, Uses Shamanism to Manipulate Vulnerable People Into $Ceremonies Cheboygan Michigan
I met Dylan Conrad Kidder through mutual friends in the plant medicine community. At the onset of the pandemic, he asked to stay at my home for a few weeks so that we could explore potential partnerships & support one another's existing work. He steadily began to love bomb me, whic...
Entity
Dylan Conrad Kidder, Cheboygan, Michigan, 1
Author
Sedona Resident, Sedona, United States
Categories: Fraudster/thief, Fraudulent money activity, General fraud
3, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald, Methuen, Massachusetts , 1
Author
C. Vindicatus, Los Angeles, California, ...
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
7, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood "spend" accounts. WHere you get a debit card and you can bas...
Entity
Robinhood Markets, Menlo Park, California, 1
Author
Joanna, Ponca City, Oklahoma, United Sta...
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
10, Report:
#1520828
Posted Date:
Oct 04 2022
Billshark Mark Cuban backed. They renewed services without consent, charged me for services I didn’t want and refused to refund the charges. They harassed me and threatened to keep charging me. Hopkinton Massachusetts
This is a company that negotiates better prices for your utilities and phone or internet services. You sign up for services that anyone can easily do without having to pay their high fees. But this is not the worst part; the company will keep your information and will charge your ca...
Entity
Billshark , Hopkinton, Massachusetts , 1
Author
LevyALLC, Dallas, Texas, United States
Categories: fraudulent Refund policy, Fraudulent, Fraudulent money activity
