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...
PayNexio, Dayton, Kentucky, 1
Brian, United States
Categories: Medical, On line sales, online merchandise, PERSONAL FRAUD
2, Report: #1514514
Posted Date: Dec 17 2021
DNA Perfection Toby Alexander shivananda.brahmananda (skype) Invested USD 7500,00 in his Fund and later got blocked Las Vegas Neva...
In summer and autumn of 2018 I invested USD 7500,00 in his Fund and below are some extracts from our Skype conversation: July 2018, Msgs from Skype Toby, 19:32 I have a Fund where I help people like you to invest and grow this via the sports trades. Some people are too busy to place...
DNA Perfection Toby Alexander, Las Vegas, Nevada, 1
3, Report: #1514314
Posted Date: Dec 10 2021
ruth ann forman ruth ann shank, ruth ann cohan, ruth ann kohan, ruth ann midi, ruth ann miserendino brings misery Sebastopol Calif...
Ripoff Report | Ruth Ann Midi complaints, reviews, scams, lawsuits and frauds reported, 5 results Anyone unlucky enough to cross paths with this cursed person ends up completely miserable and skint as she will steal your identity and do other unfortunate acts for self gain, no on...
ruth ann forman, Sebastopol, California, 1
S.G., United States
4, Report: #1514231
Posted Date: Dec 07 2021
Soviet Union Nikolai Alekseyevich Slichenko was a Soviet and Russian singer, actor and chief director of the Romen Theatre in Mosc...
Nikolai Alekseyevich Slichenko was a Soviet and Russian singer, actor and chief director of the Romen Theatre in Moscow. He was the only person to be awarded the title People's Artist of the USSR in 1981 Nikolai Alekseyevich Slichenko is Michael Levin’s Biological Father and an As...
Soviet Union, 1
Michael Levin, Brooklyn, New York, Unite...
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...
Ralph Raymond, Taylorsville, ky, 1
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 a...
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 ...
Lara Ashley Martin, Phoenix, Arizona , 1
Mike, Las Vegas, Nevada, United States
Categories: Scam, Con Artist, PERSONAL FRAUD, Personal victimization
7, Report: #1509793
Posted Date: Jul 09 2021
BEAUTY FOR ASHES TRANSFORMATION HOUSE FHHM (Maggie Baratto) EXTREMELY JUDGEMENTAL UNEMPATHETIC AGENCY GIVING FALSE HOPE TO TRAFFI...
Please if you are a victim of addiction/human trafficking or anything of this particular nature DO NOT seek out help or attempt to go to this facility. I signed up for their program, spent time I didn't have going to different cities for full medical exams and drove two hours to the...
BEAUTY FOR ASHES TRANSFORMATION HOUSE, Arthur, Ontario, 1
Rayna, Stratford, Ontario, Canada
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 ...
Cathline Ritter, Spiro, OK, 1
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 hir...
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...
Fredrick Matson Kelley, Law office , Wailuku, HI, Maui, HI 96793, United States, 1
Kirk Giordano Plastering Inc., Alameda, ...
Categories: Fraud, FRAUDS BEWARE, Fraudulent, Theft by fraud, fraud experts, General fraud, PERSONAL FRAUD
10, Report: #1507348
Posted Date: Apr 24 2021
Lucia pulido Fraud US Immigration From Colombia Stealing money, Credit Card Fraud / selling drugs reported to USCIS, ICE, the At...
Lucia Pulido she goes by 2 names or Pulidog originally from Colombia is a criminal who looking to con the legal system to obtain a US green card. She cannot be trusted in any way as she has commited a crime under US immigration laws. currently shis in united states beware Sellin...
Lucia pulido Fraud US Immigration From Colombia Stealing money, Credit Card Fraud / selling drugs , Internet, 1
edward, Jackson Heights, United States