1, Report:
#1515306
Posted Date:
Jan 18 2022
PayNexio Men's Health Company Frauded My Bank Account Dayton Kentucky
This company used fishing techniques to scam my bank account. They find people who use online services like Netflix, and they get their information and then send a phony text saying the account is past due and then when you click on the link, it takes you to a site that automaticall...
Entity
PayNexio
PayNexio
Author
Brian, United States
Categories: Medical, On line sales, online merchandise, PERSONAL FRAUD
5, Report:
#1512044
Posted Date:
Sep 19 2021
Ralph Raymond Scam Artist Theif Will Be Sent To Jail Taylorsville ky
Any who is about to deal with Ralph Raymond do not trust this scum bag as far as you can throw him. He will rip you off the second he does business with you. He will scam online sellers by filing fraud disputes the second he obtains the product he buys from you. This theif will st...
Entity
Ralph Raymond
Ralph Raymond
Author
Atanna, United States
Categories: PERSONAL FRAUD
6, Report:
#1509887
Posted Date:
Jul 12 2021
Lara Ashley Martin Lara Berry Lara Luv Lara Martin L. Martin Ashley Martin Con & Scam Artist Personal Deception to Obtain Money and Gifts by Misrepresentations and Using Child to Deceive Phoenix Arizona
Lara Ashley Martin is a 33 yr. old Blonde, 5'-6", born in 1987, a Con & Scam Artist originally working as a Stripper/Waitress at the Bourbon Street strip club in Phoenix. Then focused as a Bottle Girl/Promo Girl in Las Vegas and Miami Clubs to promote the establishments and alcohol ...
Entity
Lara Ashley Martin
Lara Ashley Martin
Author
Mike, Las Vegas, Nevada, United States
Categories: Scam, Con Artist, PERSONAL FRAUD, Personal victimization
8, Report:
#1509093
Posted Date:
Jun 17 2021
Cathline Ritter Cathline A Ritter Con Artist Will Steal From Online Merchants Spiro OK
Seller's no matter what you do, steer clear of this lying con artist thief. She will buy an item, legally agree to terms and conditions, which clearly state what your shipment time frame is (also its legally documented on the invoice of the buyer stating they read and agreed to the ...
Entity
Cathline Ritter
Cathline Ritter
Author
Atanna, United States
Categories: Fraud, Computer Fraud, retail fraud, Internet fraud, Buyer Fraud, MAIL FRAUD, PERSONAL FRAUD
9, Report:
#1508132
Posted Date:
Nov 17 2022
Fredrick Matson Kelley, Law office Kelley Matson, Matson Kelley, Matson Fredrick Kelley Matson misrepresented himself as being hired by a deceased person, then her daughter, both were proven to be blatant lies. Wailuku, HI Maui, HI
https://www.mauiexposed.com/
My family’s story takes many twists; At the same time, Matson Kelley added many red-herring or intentional misdirections, one would have to have a very sharp analytical mind with neurons firing on all cylinders, such as a gifted Para-legal or an...
Entity
Fredrick Matson Kelley, Law office
Fredrick Matson Kelley, Law office
Author
Kirk Giordano Plastering Inc., Alameda, ...
Categories: Fraud, FRAUDS BEWARE, Fraudulent, Theft by fraud, fraud experts, General fraud, PERSONAL FRAUD
