2, Report:
#1499104
Posted Date:
Aug 24 2020
Acem58 - Louis Ace Louis Gaglardi PhukinRaptor Blackmail and Donation/Funding Crime Pittsburg Pennsylvania
I and several users encountered a user by the name of @acem58 on a social media site called twitter.com.
@acem58 joined a conversation on an unrelated fraud case and, after a lengty unrelated conversation, asked for money.
We were warned by another [name witheld] user that @acem58 w...
Entity
Acem58 - Louis , Pittsburg, Pennsylvania, 1
Author
Janet, Oklahoma, United States
Categories: Request for donation
3, Report:
#1498381
Posted Date:
Aug 04 2020
Lola Devonne, Dreamcatcher Animal Sanctuary Lola Vensel, Lola Devonne Vensel, Lola Devonne Vensel Lapteva, Have a Heart Ranch ANIMAL CRUELTY AND ABUSE AND NUMEROUS SCAMS
There have been ongoing and alarming issues with Lola Devonne and The Dreamcatcher Sanctuary, who has been involved in animal cruelty and criminal neglect and fraud for the last 10 years. There are many other illegal operations in this Ventura location but stem from multiple other a...
Entity
Lola Devonne, Dreamcatcher Animal Sanctuary , 1
Author
Stop Lola Fraud, United States
Categories: Animal Abuse, Extortion Artist, Liars, PERSONAL FRAUD, Request for donation, Ripoff
5, Report:
#1480654
Posted Date:
Jun 19 2019
Naraporn Somboonna Naraporn Somboonna Doonyapong Wongsawaeng Naraporn Somboonna and Doonyapong Wongsawaeng cheated donation fund for poor family student in Chulalongkorn University Bangkok Bangkok
I want to make a complaint report. I am a British who live in Bangkok. Two cheater name, Naraporn Somboonna and Doonyapong Wongsawaeng, from Thailand. They approached me for money donation. They said the donation is for Chulalongkorn University. The University are raising fund for p...
Entity
Naraporn Somboonna, Bangkok, Bangkok, 1
Author
pauline, Bangkok, Bangkok, Thailand
Categories: Request for donation
6, Report:
#1475066
Posted Date:
Mar 10 2019
Ranjit Mistry, Vinod Mehra PN Sharma, Ranjit Mistry, Vinod Mehra, Kota Sharma Advance to get Donation or Trade Profit Various MH, KA, UP, DL
These People Ask For Advance For Getting Donation And TRADE PROFIT
They Then Take Advance And Never Perform
They do not have any company
Their Company For Donation is fraud and never comes
Beware of you give advance then it will be lost
Entity
Ranjit Mistry, Vinod Mehra, Various, MH, KA, UP, DL, 1
Author
Karan, Delhi, India
Categories: FALSE DONATION, Request for donation
7, Report:
#1471826
Posted Date:
Jan 20 2019
US Veterans Assistance Foundation A Political Action Committee Used a differnt organizations name to solicit donations Elm Grove WI
They called me on my cell to ask for a donation. Thankfully I told them I do not donate over the phone and they would have to send a letter. When I received the letter there was no phone number or website address. I was suspicious since everyone has a website these days. They ...
Entity
US Veterans Assistance Foundation , Elm Grove, WI, 1
Author
Lori, Claysburg, United States
Categories: Request for donation
8, Report:
#1470232
Posted Date:
Dec 26 2018
US Veterans Assistance Foundation US Police US Firefithers asking to donate money for police officers, firefighters, veterans .
They are call me and ask for money to donate for police voundet on duty; firefighter, veterans- it was last three calls , that two of those has the same voice sounds, and one that diferents (asking for money for veterans 6187876038)
All mail going to PO Box 5230 ELM GROVE, WI
Entity
US Veterans Assistance Foundation, Nationwide, 1
Author
Anylah, gnileehw, United States
Categories: Request for donation
9, Report:
#1469276
Posted Date:
Dec 11 2018
Off Grid Wilderness Living- BY REBECCA LOWRY AKA, CASSANDRA LEONE, Rebecca Lowry, Cassandra Leone, Off The Grid Wilderness Living in Cabool Missouri, m.me/OGWLSite Took over $300 From me Cabool Missouri
The world will be a better place when Rebecca Lowry, AKA Cassandra Leone, founder of Off Grid Wilderness is put behind bars. This woman goes online creating business after business, LYING about her "trailer burning down" and just being a sketchy, fat, nasty and scamming punk! Stay a...
Entity
Off Grid Wilderness Living- BY REBECCA LOWRY AKA, CASSANDRA LEONE , Cabool , Missouri, 1
Author
C., United States
Categories: Request for donation, Rip-Off, theft, theft by embezzelment