1, 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
2, 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...
3, Report: #1523712
Posted Date: Jan 06 2023
[email protected],andrewava. Dark Fox Market Sent money for products. Never received anything. No refund and now uncontactable Internet
Ordered some product from this "vendor". Sent the money as instructed. Was promised shipment same day then I got an email asking for more money which I didn't send. I explained "A deal is a deal" but he insisted I send more money before he could ship my parcel. Said his boss said th...
[email protected],andrewava. Dark Fox Market, Internet, 1
Harry, United States
Categories: debit card fraud, Fraudster/thief, General fraud, Internet fraud
4, 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
5, Report: #1519185
Posted Date: May 01 2023
The Tutoring center Franchise Dr Edward Steven Thalheimer The Tutoring center Franchise Corp I work here Long Beach California
The Tutoring center franchise company is knowingly defrauding it’s franchisees. The company is intentionally leaving out important information on its fdd. The ceo is a monster and this company should be closed down for investigations. It’s a tutoring center for kids and the ceo ...
The Tutoring center Franchise , Long Beach , California , 1
Angelina Thalheimer, Long Beach, United ...
Categories: Fraud, Franchisee Fraud, Corporate Fraud, General fraud
6, 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 ...
C.A.I Financial , 1
Barbaraa, New york, United States
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
7, Report: #1512473
Posted Date: Dec 08 2021
Northern Gateway Transportation Frank Castleman is the supposed owner Double Brokering / Holding freight hostage demanding payment LAVAL Texas
We gave this carrier a load on 9/10/2021, they were supposed to deliver 9/14/2021. when thsi date rolled around, we could never get a hold of the company or the supposed driver. After days of trying to reach them, we finally did and they coduln't tell us where the freight was. anoth...
Northern Gateway Transportation, LAVAL, Texas, 1
wendy, Houston, Texas, United States
Categories: Fraud, Fraudster/thief, General fraud
8, Report: #1510861
Posted Date: Aug 28 2021
Credit karma is a fraud Have not updated my credit facts in a year and a half,
My credit report shows I owe $430 on only one credit card I have paid off all other credit cards but credit karma is stating I owe this on my credit cards which is false they need to get their credit back straight before they post stuff against People's credit that is untrue. #1 ...
Credit karma is a fraud, 1
John, Pittsburgh, United States
Categories: General fraud
9, Report: #1510063
Posted Date: Jul 17 2021
Laurence Anthony Alvarado Tony Alvarado Lawrence Alvarado Scammed myself and many others out of money by never repaying “loans”. Superior, Phoenix, Tempe, Mesa Arizona
Tony Alvarado has many, many small claims cases against him of which he lost. He has not repaid any of the loans, nor paid back rental properties for non-payment of rent. He was convicted of unlawful unemployment filing as has been arrested. All cases are available for the public t...
Laurence Anthony Alvarado , Superior, Phoenix, Tempe, Mesa, Arizona , 1
Anonymous, Somewhere, Arizona, United St...
10, Report: #1509056
Posted Date: Jun 16 2021
The Genesis Charitable Foundation Dave Sandifer-Hatch Davion Sandifer Charity and Employment Fraud SCAM Houston Texas
The Genesis Charitable Foundation in Houston, TX is a fraudulent charity. It is operated by a man named Davion Sandifer. He uses the name Dave Sandifer-Hatch to hide his identity. It took a while but now we know the truth. Hatch is a last name he stole from a woman he worked...
The Genesis Charitable Foundation, Houston, Texas, 1
Verite, West University Place, Texas, Un...