1, Report: #1524746
Posted Date: Feb 28 2023
Amazing Offer LLC Amazing Assets LLC Amazing Flipps LLC Michael Hilliard Ray Haynes Brittany Kerr Michael Williams They find houses of people that have died having little to no family. Bully there way in and steal your home. Phoenix Arizona
These people are total con artist they find homes where Where there's little to no family they go in they Accuse whoever is in the home of squatting and then they go and do false paperwork they have their daughter notarize it and they basically steal your home they lighted the court...
Amazing Offer LLC, Phoenix, Arizona, 1
stephanie, United States
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...
Dylan Conrad Kidder, Cheboygan, Michigan, 1
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...
Kerri MacDonald, Methuen, Massachusetts , 1
C. Vindicatus, Los Angeles, California, ...
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
4, Report: #1524228
Posted Date: Feb 01 2023
Austin Zamarippas Austin Hughes Theft of Services, Paid with Fraud Checking, and Credit Card Accounts. Atascosa Texas
On Nov 21, 2022, I was contacted by Austin Hughes through web chat services for executive protection. I called Austin and arranged to meet him at his place of business. I met with Austin Hughes at Thirsty's SA located at 8902 S Presa St, San Antonio, to discuss his security needs an...
Austin Zamarippas , Atascosa, Texas, 1
David, San Antonio, Texas, United States...
5, Report: #1523604
Posted Date: Jan 09 2023
Dante Mauricio Chiappe Saab Threatened mistreated and stole from his own father Lima Lima
He stole his fathers identity by stealing his DNI which is basically the Peruvian Social Security number and made himself the general manager of a company that was supposed to be passed down to his brother after that he has been going to said property under the companies name to ext...
Dante Mauricio Chiappe Saab, Lima, Lima, 1
The truth hurts, Lima, Peru
6, Report: #1523409
Posted Date: Dec 23 2022
Kelly Jo Playboy Model IS A SCAM chicago USA
In Chicago should have never emailed this one she took 4000 from me so I made the payment to some venno system and then I got a email saying. Why take payment if you’re not going to come and see me in a week WTF what a scam and she is not a playmate She white trash at its best ...
Kelly Jo Playboy Model , chicago , USA, 1
Steve, United States
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...
Robinhood Markets, Menlo Park, California, 1
Joanna, Ponca City, Oklahoma, United Sta...
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
8, Report: #1522183
Posted Date: Dec 02 2022
Brent Eugene Young Brent Young Brent Eugene Young Stole $75,000 from a company out of Oklahoma City, OK with a per diem scam that he has run before on others Cushing OK
Brent Eugene Young is a very shady person who leverages his position in the oil and gas fields to bring on people that he knows so that he can steal from the companies he is working for. He will tell the company that he needs to pay the guys a per diem rate. This money is never give...
Brent Eugene Young, Cushing, OK, 1
Jack, Oklahoma City, OK, United States
9, Report: #1521616
Posted Date: Oct 05 2022
Embtel Solutions Sandeep Karan Taken 2 months work and not paid Fremont 39159 paseo padray parkaway
They always pay salary on 20th of every month and my complain is they have not paid my salary since 2 months, Also fired some of my colleages with no specific reason Totally bad behaviour with their employees and lots of politics
Embtel Solutions, Fremont, 39159 paseo padray parkaway, 1
Himanshu, Ghaziabad, India
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...
Billshark , Hopkinton, Massachusetts , 1
LevyALLC, Dallas, Texas, United States
Categories: fraudulent Refund policy, Fraudulent, Fraudulent money activity