13, Report:
#1530213
Posted Date:
Dec 15 2023
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance Lorena María Peugnet Díaz MONSTER PITCH IN LA IN JANUARY 9-25, 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance, Lorena María Peugnet Díaz Los Angeles CA
MONSTER PITCH IN LA IN JANUARY 2024 is a SCAM A RIP OFF, A LIE Deter James Global Digital Film Market Alliance Lorena María Peugnet Díaz, Craig and Ivan MONSTER PITCH was supposed to be a gathering of writers and creators from all around the world for a pitch and table read event....
Entity
Categories: tv and movies
15, Report:
#1528642
Posted Date:
Sep 10 2023
Phung Thanh Hai Telegram: Gabb144* | @Gabb_144 Telegram Channel/Group: Admin of https://t.me/aws_account Telegram Group Selling Amazon AWS Products Hanoi Son Tay
This guy named Phung Thanh Hai of Vietnam owns a Telegram Group (Buy Amazon AWS Accounts). He advertises that he have lots of accounts for sale with few FAKE REVIEWS posted on the group. I am one of the victim so I was so pissed that I got to dig deeper into this. I pretended to be ...
Entity
Categories: advertising scam, Scam artist, adverising scam, Money Scam, internet scams
16, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Categories: Boat sales
17, Report:
#1527870
Posted Date:
Aug 01 2023
Royal Maya Phillip Cotrone aka King Phillip Theft of aircraft, plus harmful acts to over 35 people on Oregon Garfield Arkansas
In my opinion:
We here on Oregon there is about 35 plus people that Phillip had lied and scammed on! For Phillip promising us sun moon and stars yes a verbal contract Phillip gave to all of us! .. yes! I the writer of the message got zipped by him as well, Phillip promised to pay ...
Entity
Categories: Fraud
18, Report:
#1527609
Posted Date:
Jul 18 2023
Mark Nayfeld Criminal, Child Trafficker, Sexual Abuser, CREEP Chatsworth California
Mark Nayfeld and his wife tatiana Nayfeld are egrigeous child porn criminals currently living in Chatsworth, Calofrnia at:
Two One Seven Seven Zero Los Alimos
Chatsworth, CA. 91311.
These two repulsive criminals rent out unzoned, illegal properties in Chatsworth, California o...
Entity
Categories: Slumlord, Criminal, Sexual Abuser
19, Report:
#1436990
Posted Date:
Jul 15 2023
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
Categories: Model Airplanes, Toys, Hobbies
20, Report:
#1510856
Posted Date:
Jul 07 2023
Edwin K. Leishman Art game-changer-graphics took my money Clark County, Nevada
This scam took my money thought pictorem.com over a year ago I never got my order. he is a scam
When I call the number is not working today I seen the painting I almost fell over Edwin K. Leishman Art I will file reports everywhere
702) 337-4290 Edwin K. Leishman Art
g...
Entity
Categories: Scam artist, Painting, Paint & Wallpaper, Painting, Graphic Design & Painting