23, Report:
#1459724
Posted Date:
Sep 11 2022
Toure Stepanovs T.E. Stepanovs, Toure Williams, Toure Edward Williams, T.E. Williams, MrGryphon73 on Instagram . Interstate Wire Fraud. $5,000 reward for any information that leads to the arrest and conviction. Atlanta Georgia
$5,000 REWARD FOR ANY INFORMATION LEADING TO TOURE STEPANOVS aka @MRGRYPHON73 Please read below Hello I’m a recording artist from New Jersey. I met TOURE STEPANOVS, real name Toure Williams, in July 2017 and Toure represented himself as a very successful business man as well as ha...
Entity
Toure Stepanovs , Atlanta , Georgia , 1
Author
Nader, NJ, United States
Categories: Wire Fraud
24, Report:
#1459401
Posted Date:
Sep 04 2018
Yesbackpage.com Online classifieds Kamalapur Dhaka
Yesbackpage.com is a copy of the federally seized Backpage.com. So in addition to the potential for committing the same unlawful acts as did those of the original Backpage.com, yesbackpage.com I'd eager to accept payments and Western Union wires, but will NaOT respond to any emails...
Entity
Yesbackpage.com, Kamalapur, Dhaka, 1
Author
victim, Arlington, Texas, United States
Categories: Adult Web Site, Advertising, Bitcoin Fraud, BTC Fraud, Free trial service/try services for lower price, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, MONEY GRAM FRAUD, advertising, personal ads, Dating, Dating Service, scam-Suspected fraud, Wire Fraud
25, Report:
#1459266
Posted Date:
Sep 03 2018
Tereza Elias - Solomon Tereza Demoody Scammed and lied and pretended to be an heiress Pennsylvania
This woman and her husband pretend to be waiting for her inheritance and ask if you can help them out in the meantime.
I have a copy of a document which shows that they are inheriting billions of dollars, along with a letter from an attorney’s office, “Cozen O’Connor”.
T...
Entity
Tereza Elias - Solomon, Pennsylvania, 1
Author
Richard, Ogden, United States
Categories: Fraud, Fraud. Phoney, Fraudulent money activity, scam-Suspected fraud, Wire Fraud
26, Report:
#1458855
Posted Date:
Aug 30 2018
EAST COAST STORES LLC HENRY GALASSSO Henry Galasso!! Hes trying to steal 20 thousand dollars from me!!!! Melville Ny
I was interested in a listing, a gas station, wired 20,000 to be held in escrow while I do my due diligence. Henry Galasso of East coast stores put in the Letter of intent that the business price is 250k plus 50k for the inventory. The owner wanted 400k plus 50k invt!! Big F***** di...
Entity
EAST COAST STORES LLC HENRY GALASSSO, Melville, Ny, 1
Author
Damon, Wilkesbarre, PA, United States
Categories: Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, fraud, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, Corparate Refund Fraud, Corporate Fraud, bank fraud, consumer fraud/theft, Fraudulent money activity, Wire Fraud
28, Report:
#1458144
Posted Date:
Aug 25 2018
LED Innovations HDAV Outdoor , SEE DISPLAYS , FTL DISPLAYS , 4K LED LED Innovations & (CRAIG SCREIBER) - TAKES YOUR MONEY - DELIVERS NO PRODUCT Las Vegas Nevada
We sent one of our box trucks to LED Innovations, to have a custom Digital LED Truck built. This company has had our vehicle for over a year and a half, dating back to November 2016'. In summary, We have a paid this company a total of $121,000. to date, as per the instruction...
Entity
LED Innovations, Las Vegas, Nevada, 1
Author
David Allen, Atlanta, Ga., United States...
Categories: Fraud, Con Man/ Scam Artist ALERT, Wire Fraud
29, Report:
#1458020
Posted Date:
Aug 24 2018
Cynthia Reynold AKA Ann C. Reynold 502-461-2086 is a number that is being used to scam people all over the USA. The person posts a Craigslist ad selling stuff, promise to ship goods and request Google Pay funds. Fraudster Information: Cynthia Reynold Ann C. Reynold 18738 Willington Cr. Louisville, KY 40245 [email protected] Craigslist Ads Selling Items out of state Louisville, Kentucky
502-461-2086 is a number that is being used to scam people all over the USA. the person posts a craigslist ads selling stuff, promise to ship goods and request Google pay funds. fraudster information: Cynthia Reynold AKA Ann C. Reynold 18738 Willington Cir. Louisville, KY 40245 anna...
Entity
Cynthia Reynold AKA Ann C. Reynold, Louisville, , Kentucky, 1
Author
Jhoanna, Richland, WA, United States
Categories: Fraud, Fraud, Email & phone scam, Fake scam reviews, File caching service, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet sales, On-Line Business, ponzi scam, RIP-OFF, Collections, Fraud, Con Artist, Dishonest, Liars, MAIL FRAUD, On line sales, Online shopping, Rip-Off, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, theft, theft, Toys, Toys And Games, Wire Fraud