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...
Entity
Dylan Conrad Kidder, Cheboygan, Michigan, 1
Author
Sedona Resident, Sedona, United States
Categories: Fraudster/thief, Fraudulent money activity, General fraud
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...
Entity
[email protected],andrewava. Dark Fox Market, Internet, 1
Author
Harry, United States
Categories: debit card fraud, Fraudster/thief, General fraud, Internet fraud
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 ...
Entity
The Tutoring center Franchise , Long Beach , California , 1
Author
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 ...
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
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...
Entity
Northern Gateway Transportation, LAVAL, Texas, 1
Author
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
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Entity
Credit karma is a fraud, 1
Author
John, Pittsburgh, United States
Categories: General fraud