1, Report:
#1531840
Posted Date:
Apr 19 2024
Feng Dong- Suwanee, Georgia Feng Dong- Suwanee, Georgia SUWANEE, GEORGIA
Elizabeth K. Rhodes
10:01 PM (10 minutes ago)
to bcc: support
Feng Dong is a nationwide con-artist and scammer and has ripped off multiple women and men for Apple iPhones, Apple iPad, and other related Apple ...
Entity
Categories: Cell Phones
3, Report:
#1531767
Posted Date:
Mar 22 2024
Elizabeth Tobias LizPurr86 This 30yr old SCAM artist stole $463.35 by forging my credit card information after my Paypal account was hacked. Torrington Wyoming
Elizabeth is a total SCAM artist and fraudster. DO NOT TRUST her with any financial transaction or dealing. She is an accomplished SCAMMER who has been banned by Paypal and other payment services for fraud. Her email handle is LizPurr86 and she resides in a home that was formerly ow...
Entity
Categories: Bank fraud, Banking - Credit Cards, collection agency, Conartist, Possible Fraud
5, Report:
#1531359
Posted Date:
Mar 04 2024
TicketsCenter.com Tickets-Center.com I purchased tickets to a Denver Nuggets NBA game, received an email confirming my purchase and then another email informing me I would receive another email later with delivery of the tickets, which I never received. A total ripoff.
This site is a total scam. Purchased tickets for an NBA game, 3 months in advance, and never recieved the tickets. They sent an email on the day of purchase saying:
Elizabeth, your order is confirmed!
This email is not your ticket. The seller has indicated that these tickets w...
Entity
Categories: tickets
6, Report:
#1531396
Posted Date:
Mar 04 2024
Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org They are attempting to extort money from people
I wanted to inform you of a scam that is being perpetrated by someone using a squarespace domain name: ewarrant.org
The criminals are also using email addresses associated with this domain (see detailed examples below) They are using a google site listed here: https://sites.googl...
Entity
Categories: Fraud
7, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Categories: Scammer, Corrupt Individual
9, Report:
#1530099
Posted Date:
Dec 09 2023
Pamela J Brown Rapid Restoration Recovery Boca Raton Florida Yoel Kegnovich and supervisor Enrique wouldnt give last name but i will get his and he will be getting a ripoff report too. Contractor Fraud didnt finish work and put an 11k lien on my house BOCA RATON florida
I am a victim of a serious case of contractor fraud by Pamela J Brown jr of Rapid Restoration Recovery on 943 clint moore rd.
I called pamela and RRR on july 12th bc I had water damage from the night before. she sounded sincere and said she would be at my house that day around ...
Entity
Categories: Contractor FRAUD
10, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Categories: Corrupt Individual, Harassment and Cyber Bullying