21, Report:
#1492881
Posted Date:
Mar 13 2020
Vish Vadlamani | Scam Alert | Beware | Every hard working person needs to stay away and beware of this Vadlamani character. Vancouver British Columbia
Beware of the name Vish Vadlamani. This imposter is a scammer and a fraud. He goes about portraying himself as an investor and has zero credibility. He owes several people money including me. I had the misfortune of being approached by this cheat Vish Vadlamani. He is no less than a...
Entity
Vish Vadlamani, Vancouver, British Columbia, 1
Categories: Business Investment Fraud, Investment Fraud, Scam, Scammers
22, Report:
#1492840
Posted Date:
Mar 12 2020
Heir Hunters Money Catch Australia Unclaimed Money International Searches I have been watching one of the greatest con artists in Australia, they use to go by the name of Money Catch. A shame business that has impacted hundreds of Australians through their Unclaimed Money International Searches scam business, they use many names to avoid detection ( Unclaimed Money Professionals and International Unclaimed Money ). Their latest name is Heir Hunters Australia. Sydney New South Wales
Heir Hunters Money Catch Australia Unclaimed Money International Searches
They have gone to desperate measures to disguise their true identity anyone contacted by Heir Hunters Australia should take heed. If you search them you will find an elaborate maze of companies and trusts. The...
Entity
Author
Cecilia, Sydney, Australia
Categories: BAN SCAM, Scam, Con Man/ Scam Artist ALERT, Scammed and Ripped Off, Scammers
23, 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
24, Report:
#1491128
Posted Date:
Feb 01 2020
Going Beyond Appliance Repair Owned by MaQuinta Islam Oa-Seem Islam MaQuinta Islam's mother Kimberly J. Claude, Kim Y Williams, Kim J Dixon, Husband Qa-Seem D Islam These people are scam artist with a trail leading of serious issues in multiple states. MD PA VA TX GA CA Dacula Georgia
I am a former employee and close friend to the owner of a business located in CA. In 2017 MaqQuinta Islam, in April was notified that she would be given contract employment then it would flip to a full time employment position in June per revenue and contract maturity. She along...
Entity
Going Beyond Appliance Repair Owned by MaQuinta Islam Oa-Seem Islam, Dacula , Georgia, 1
Author
Paul, Sydney, NSW, Australia
Categories: Fraud, Disability Services, Report Hacking & fraud/scamming, Service Provider, Scam, Scammers
25, Report:
#1491076
Posted Date:
Jan 30 2020
Deborah A. Kosak Deborah Kozak Homeless person/craigslist roomate scammer Delaware County PA
Deborah A. Kosak contacted me in response to a Craigslist ad I posted seeking a roomate. She came to my home and demanded that her name be put on there rental lease prior to her moving in. I declined. I allowed Deborah to move her belongings in from storage as a courtesy. I gave...
Entity
Deborah A. Kosak, Delaware County, PA, 1
Author
Peter, Delaware County, PA, United State...
Categories: Craigslist scammer, Internet scam, Rental Scam, Scam, Scammers
30, Report:
#1490157
Posted Date:
Jan 09 2020
John Steinman John W Steinman STOLE MONEY FROM ME Dunn loting Virginia
John steinman of dunn loring and fairfax is a thief, a scammer, and a con man!
Entity
John Steinman, Dunn loting, Virginia, 1
Author
Ulysses, Fairfax, United States
Categories: scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers