31, Report:
#1494101
Posted Date:
Apr 18 2020
Dypick Dypick.com .com They are selling counterfeit silver coins, primarily one ounce morgan and liberty silver dollar coins with dates from 1860 to 1932
Dypick appears to be a Chinese company selling counterfeit Morgan and Liberty Silver dollars. They may be using other names as well. Facebook has at least 11 different companies advertising regularly these coins. Facebook should be notified and held responsible for their carel...
Entity
Dypick, 1
Author
Warren, Simi Valley, California, United ...
Categories: Fraud, Internet Fraud, Coin Dealers, Online Shopping, Rip-Off, Ripoff
32, Report:
#1493317
Posted Date:
Mar 26 2020
Gold vip vacations Gold marketing group llc scam me out of a money through a radio advertisement Winter garden Florida
Back in may of 2019 I heard a radio advertisement on 101.5 radio station that said name a animal that lays eggs other then a bird i called and they said I was the first caller they ask can i answer the question i said a turtle they then said i was right and for getting the answer ...
Entity
Gold vip vacations, Winter garden, Florida, 1
Categories: Time Share, Rip-Off
35, Report:
#1491466
Posted Date:
Feb 09 2020
Nick Revella Nicholas Revella and RT International Brake and Muffler Stole Money, Cars, items East Stroudsburg PA
We met Nick at Mt Airy Casino a few years ago, I played cards with him on several occasions while playing he told me he won the NY lottery 3 times for 32 million dollars, I referred to him as the luckiest man, moving forward to November 2019, I wore a Mopar shirt and he said "Do you...
Entity
Nick Revella, East Stroudsburg, PA, 1
Author
Randy, Quakertown, pa, United States
Categories: motorcycle parts, Rip-Off, Scammers
36, Report:
#1490699
Posted Date:
Jan 22 2020
Danny Crichigno / Cmg 1 Inc / Marino Tile Gallery Ltd Danny F Crichigno Danny F Crischigno Danyy Chrichigno SHEEPSHEAD BAY FRAUDSTER CASE DISMISSED, CLOSED FOREVER BY BROOKLYN JUDGE Brooklyn New York
Fraudster Danny Crichigno, 54, of 2814 Avenue Z, Brooklyn failed to shake down the Cropsey Avenue Home Depot in Brooklyn for a large undisclosed sum of money for a fake knee injury he allegedly sustained pushing one of the store’s shopping carts. As with any monetary fraud, New Yo...
Entity
Danny Crichigno / Cmg 1 Inc / Marino Tile Gallery Ltd, Brooklyn, New York, 1
Author
noname, New York, New York, United State...
Categories: Fraud, FRAUDS BEWARE, Home & Garden Stores, Rip-Off, scammer
37, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles , Sullivan , Ohio , 1
Author
Cupid The Dog, Blountstown, United State...
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off
39, Report:
#1489325
Posted Date:
Dec 20 2019
Brenda Fisher Danny Fisher Brenda Fisher and Sherrone Boudreau are animal abuser, funding ripoff and Narcissist Sociopaths New Orleans
Brenda Fisher and Sherrone Boudreau are no doubt animal abuser and scammers , Posting and promoting a page called maddoggurudodo on weebly that suggested beating dogs in the head, drowning and burying them alive, Brenda Fisher and Sherrone Boudreau have ran several Go Fund Me acco...
Entity
Brenda Fisher , New Orleans, 1
Author
Cupid The Dog, Blountstown, United State...
Categories: Pomeranian Puppy Breeder, Animal Abuse, Rip-Off
40, Report:
#1489129
Posted Date:
Dec 18 2019
Lori A DeVries Pomeranian Fanciers International Lori A Stevenson, Devries Lori, Lori Devrie Lori A DeVries promoted a scam & neglecting her husband and pets for sell due from her drug use Johnstown Pennsylvania
Lori A DeVries is a puppy mill breeder that has falsely attacked others on Facebook, she is a well known heavy drug user, which her husband Anton Devries now past away posted this in the group Pomeranian Lovers Of America, Which now the name of the group has changed to MILK's Pomera...
Entity
Lori A DeVries Pomeranian Fanciers International, Johnstown, Pennsylvania , 1
Author
Cupid The Dog, Blountstown, Florida, Uni...
Categories: Dog breeder, Breeder, Animal Abuse, Rip-Off