1, Report:
#1532106
Posted Date:
Apr 13 2024
Appnality Jordan Patel, Brian Bait and Switch West Chicago Illinois, California
Watch out! BAIT YOU WITH LIES, THEN U GET NOTHING BUT BS! They will tell you that they are experts that they can do everything and anything. But instead, they try to have you sign a Sign Over Agreement before you even see the so called work! Don't sign the hand over agreement! Becau...
Entity
Categories: Game application, Online Game Scammers
3, Report:
#1532048
Posted Date:
Apr 09 2024
Fatima Pimenta and Agrideria Industrial They Never Delivered The Services We Paid For Henrico Virginia
Entity
Categories: Fraud
6, Report:
#1531580
Posted Date:
Mar 12 2024
Nefarious Jobs Michael Dockens Stole my money, reported to FBI
This is a scam. Michael Dockens is a cheap thief. I have filed a criminal report with the FBI and am pressing charges. Wire fraud.
He pretends all the bad reviews are not customers but law enforcement has had their eye on him for a while. Just needed a complaining witness and ...
Entity
Categories: Scam artist, Report Hacking & fraud/scamming, COMPUTER SCAM, E- Commerce Scam, On-line scams, Scam
8, Report:
#1531086
Posted Date:
Mar 04 2024
DENNIS HOWARD WILEN, DENNIS WILEN Voidmstr dennis wilen dennis Howard wilen Cynthia Aaronson DENNIS HOWARD WILEN A DRUG ADDICT SCHIZOPHRENIC PEDOPHILE, SON of MURDERER BERNARD WILEN aka WILLINSKY, post this VILE DISGUSTING GROSS FALSE BS! A RESTRAINING ORDER FILED AGAINST DENNIS WILEN! Sat, February 10, 2024 Author: Lawsuit007 - (United States) Please warn ALL neighbors in Bel Air as well as the greater Los Angeles area of this CHILD MOLESTER SCHIZOPHRENIC DRUG ADDICTED DUMPSTER DIVER DENNIS HOWARD WILEN at (((REDACTED))) LA, CA 90077 UNIT 17 Call his LANDLORD Miss ORTEGA and ask her to EVICT this DISGUSTING CANCER ridden Vile Homosexual Jewish Deviant and pedophile! DENNIS WILEN at(((REDACTED))) lives directly across from Roscomare Road Elementary School. HE has MOLESTED many KIDS with Candy he finds DUMPSTER DIVING in the parking lot of the old bel air market! Go there& look for him, he is the old dinosaur looking nasty smelly sweaty pale trailer trash with clothes from second hand store or garbage dumpster diving. He is a nasty fragile looking psycho roaming around, with a big hook nose, wrinkled skin with freckles and a hunch back! He will wear hats cause he has hardly any hair left. He will smell like rotten dead meat & his nails & hands are very dirty as expected from someone on drugs! If you are Iranian please find him & give him a history lesson! He is prejudice, raciest, vile piece of S***! He should be in jail for HATE CRIME & ISLAMAPHOBIA! Dennis wilen likes to strips naked and rubs his microscopic D*** in their face of little kids DENNIS WILEN then DEFECATES into their faces. HE forces them to (((REDACTED))) DENNIS WILEN then proceeds to rub his FECES into their faces, telling them that it 'smells like His Murderer father BERNARD D WILEN aka WILLINSKY! DENNIS WILEN is a SEX OFFENDER and SCHIZOPHRENIC PEDOPHILE. HE likes to watch Porno with people defecting on each other, he is looking for a child to defects on! If you have a student at Roscomore Elementary School, I urge you to take EXTREME CAUTION as you walk by his dump apt on(((REDACTED))), Los Angeles
DENNIS HOWARD WILEN A DRUG ADDICT SCHIZOPHRENIC PEDOPHILE, SON of MURDERER BERNARD WILEN aka WILLINSKY, post this VILE DISGUSTING GROSS FALSE BS! A RESTRAINING ORDER FILED AGAINST DENNIS WILEN!
Sat, February 10, 2024
Author: Lawsuit007 - (United States)
Please warn ALL neigh...
Entity
Categories: Web design, Web Hosting, web site, Webdesign, Website, website creation, website hosting, Websites
9, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Categories: Fraud
11, Report:
#1531435
Posted Date:
Mar 04 2024
DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE DENNIS HOWARD WILEN WHO IS POSTING THESE VILE, DEFAMATORY, SLANDEROUS AND FALSE DELUSIONAL STORIES HAS BEEN SUED AT LA SUPERIOR COURT AND BEEN REPORTED TO THE FBI, LAPD AND FL POLICE. This is who Dennis Howard wilen is at, Business address: 2405 Roscomare Road, Unit 17, La ca 90077 The guy is a cross-dresser Transvestite homosexual jewish pedophile, who has had skin cancer treatments so his brain is full of chemicals. He also uses Narcotic pain medications that he get from faking a DENNIS WILEN IS STALKING, DOXXING, CREATING ILLEGAL SNUFF REVENGE PORN, CYBER- STALKING AND PULLING OUT A SILVER KNIFE TO KILL LOS ANGELES CALIFORNIA
DENNIS HOWARD WILEN WHO IS POSTING THESE VILE, DEFAMATORY, SLANDEROUS AND FALSE DELUSIONAL STORIES HAS BEEN SUED AT LA SUPERIOR COURT AND BEEN REPORTED TO THE FBI, LAPD AND FL POLICE.
This is who Dennis Howard wilen is at, Business address: 2405 Roscomare Road, Unit 17, La ca 9007...
Entity
Categories: Internet business, internet dating, Internet sales, internet security
12, Report:
#1531140
Posted Date:
Feb 16 2024
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Categories: Report Hacking & fraud/scamming
13, Report:
#1531105
Posted Date:
Feb 14 2024
Wake County Family Court didn’t care about my daughters disclosure of sexual abuse Raleigh North Carolina
This is a difficult forum to post this information because it's serious and has been private. However, I stumbled upon your website, searched and found others who have had similar experiences with Wake County Family court and felt compelled to share what happened.
I beleive the...
Entity
Categories: Litigation abuse abuse of justice system
14, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
15, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Categories: Financial Fraud
16, Report:
#1530665
Posted Date:
Jan 18 2024
Jason Speier Kabens AKA KI Enterprises AKA Big Timber Log Homes Stole $254,000 Boiling Springs SC
I contracted Jason Speier to build my family four cabins.
We paid a deposit of $250,000 and after Jason had the grading done, we never heard from him again. He is currently under investigation by the Buncombe County Sheriff's Office, The District Attorney of Buncombe Co., the SBI, a...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
17, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
Categories: RIP-OFF
18, Report:
#1529707
Posted Date:
Jan 10 2024
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, Dick Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
I have both a hard copy and soft copy of Bruce's vain attemtp to forge my signature on my green van purchased from Larry Clubine of Maple Ridge, B. C. (Former owner of CG Auto) Jolene Mueller, Larry Clubine and Karla Clubine are witnesses to this . Also possible M. Morden, B...
Entity
Categories: Theft, Forgery, Identity Theft, Theft by fraud, Forgery of signature
19, Report:
#1530568
Posted Date:
Jan 07 2024
Local SEO Buzz LocalSEOBuzz.com Take Your Money And Never Do The Work Sahibzada Ajit Singh Nagar Punjab
Do not hire LocalSeoBuzz.com as these people will take your money, then not return your phonecalls or texts or emails, and will do absolutely nothing for you. Scammer employees like “Kenny” will promise you the sun, moon and stars in terms of SEO and ORM, but then will quickly d...
Entity
Categories: COMPUTER SCAM, Fake scam reviews, international scam, Scam
21, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
Categories: Cult
22, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Categories: fraud experts
23, Report:
#1529511
Posted Date:
Dec 16 2023
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
I received a call from Edward Bennett, who said he was a Broker with The Harvest Group LLC. He said he had a buyer for my World Wide Vacation vacation package and the price was 80% of Market Value $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
Categories: Real Estate
24, Report:
#1530148
Posted Date:
Dec 11 2023
Our City Homes Our City Homes Real Estate Our City Homes Scam Artists Illinois Chicago
I have been scammed by some broker named Angelo M. DiFonzo, I honestly can´t believe myself i trusted this company Our City Homes with all my soul. I should´ve noticed the clear red flags, such as the very heavy accent Angelo carries. After doing some digging, I came to find out t...
Entity
Categories: Timeshare Resale Scams, Timeshare