1, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Categories: chemicals
3, Report:
#1503466
Posted Date:
Jan 07 2021
Emily Kushmaul, Lou, BTL, Miranda Lou, Jaycee Grace, Jacey Gracey She stole money from my PayPal account. Dayton Ohio
She says she's a companion which is slang for escort. She's robbed a bunch of people I know. What she does is steal personal information to hack into paypal accounts and steal there money. I had over $1,000 stolen from her. I saw where she has a whole bunch of different scams goin...
Entity
Categories: Romance Sweet Heart Con
4, Report:
#1501452
Posted Date:
Oct 30 2020
Safrax Colombia STEVE JACOB DAN STEVE JACOB DAN , ceo of Safrax, stole my money Medellin Antioquia
The owner of Safrax is Steve Jacob Dan:
https://www.dnb.com/business-directory/company-profiles.safrax_colombia_sas.de0412e55d9d01162421b3dfef10e2e4.html Steve Jacob Dan is actually the same as Stive Jean-Paul Dan. Stive Jean-Paul Dan changed his name after several convictions into ...
Entity
Categories: chemicals
6, Report:
#1489996
Posted Date:
Jan 06 2020
Leagle.com Donald Johnson, Scam Artist, Grifter, Convicted Felon Posted incorrect, untrue information about me on his website. It's a sponsored hit so it always appears at the top of the first page on a websearch. LITTLE ROCK AR
The website has been contacted no less than 7 times over the last 4 -5 years, not including the contact us link. Most times, emails to [email protected] or to johnson's personal email kick back from his personal isp server. If they do get thru, he does not respond. He and his co...
Entity
Categories: Fraud, Legal, Report Hacking & fraud/scamming, Truth, RIP-OFF, SEO - Reputation Management
7, Report:
#1486793
Posted Date:
Oct 24 2019
LB Concrete Fayetteville Concrete Fayetteville Concrete Contractors Total Concrete and Restoration Laron Failed to complete project and promise a refund and failed to pay refund Fayetteville nc
can not recommend Laron Gator Butler at this time.1/5 stars. More to be posted in next couple weeks. use at your own risk. Internet reviews show a history of bad customer reviews. Uses Multiple business names.Did part of the work and when couldn't complete the work e...
Entity
Categories: concrete contractor, pavers, concrete, masonry work
8, Report:
#1479178
Posted Date:
May 22 2019
MARIO RIVERA-DELGADO MARIO DELGADO MARIO RIVERA FRAUD ALERT MARIO RIVERA-DELGADO Atlanta GA
STAY AWAY FROM THIS INDIVIDUAL. HE IS A FRAUD AND ALTHOUGH MOST CON ARTIST I CAN SOUND CONVINCING DO NOT LET HIM SWINDLE YOU INTO ANYTHING. SEE THE ITEMS BELOW. RIVERA IS UNDER INVESTIGATION WITH THE GEORGIA COMPOSITE MEDICAL BOARD:
https://mugshots.com/US-Counties/Georgia/Fulton-Co...
Entity
Categories: Fraud
9, Report:
#1477586
Posted Date:
Apr 23 2019
EMILY HALIFAX EMILY WEST, EMILY WESTBROOK, AMELIA WESTBROOK, EMILY LOUISE WESTBROOK, she scammed me out of 1225$. tulsa oklahoma
this woman goes by the name emily halifax and she has a youtube channel called psycic emily halifax. she claims to be a number one psychic in oklahoma but she is a big time scammer. she charges way too much and she does not do the spells at all. she just takes ur moeny and doesnt ge...
Entity
Categories: Psychics
10, Report:
#1474422
Posted Date:
Feb 28 2019
Lone Wolf Battery & Solar Took my money and ran Lakeland Florida
Made a contract with Lone Wold Batter & Solar to have solar and battery installed. An initial deposit of $11.750 was made and cashed. Installation was said to begin within 2 weeks. 5 months later I have nothing but numerous empty promises. In the contract...
Entity
Categories: Solar Energy
11, Report:
#1396934
Posted Date:
Jan 24 2019
Randy Neumann-Boles, Gillian Algoode, Randy Boles, Kelley Scott Sandusky True Facts About Randy Boles Sullivan Ohio
These people have attacked our family and many others over the past couple of years making false claims and posting false records. People need to look up the public records for themselves and see the true facts not her trumped up fake documents. That is why the records are public go...
Entity
Categories: Nonprofit Organizations, Abusive, Animal Abuse
12, Report:
#1392126
Posted Date:
Jan 18 2019
Michael Justice, Michael Dodd, Diana Cumbest, Diana Dodd, Brittany Dodd, BritBrit Dodd, Michael Love, Cupids Love, Alania Stevens Hassell, Alania Poissant, Cody Mason Poissant, Cody Mason Hassell CALL THE POLK COUNTY FLORIDA POLICE BEFORE YOU LET THEM IN YOUR HOME OR AROUND YOUR CHILDREN! Winter Haven Florida
Pull up these people yourselves. Copy and paste the links below into your search bar!Cody Mason Poissant-Hassell Alania Lynn Hassells sonArrested - 2/20/2013Convicted - Sex with a minor - child molestation http://mugshots.com/US-Counties/Indiana/Unsorted-IN/Cody-Mason-Hass...
Entity
Categories: Cat Breeders
13, Report:
#1424264
Posted Date:
Nov 27 2018
Domina Lexx Envy Megan Christine Bentzley Megan Wintermute Domina Lexx Envy Took deposit and did not deliver Philadelphia Pennsylvania
Domina Lexx Envy took money from me via venmo for $100. Gave me a bogus address in North Philly. I knock on the door and no one is there.
I called and emailed the #s she gave me, to no avail.
Lexx later asked for more money. When I refused to send her more $$ she outed my email ...
Entity
Categories: Dating
14, Report:
#1449776
Posted Date:
Jul 01 2018
Military Hippie SCAM, run by a felon! Boca Raton Florida
ALERT: this company is a SCAM and is run by a felon!! See the links below. Also, the quality of their items is dirt cheap and overly priced, mostly made in China. Any negative (and accurate) review is deleted/banned on their Facebook page. Their customer service is horrible, they're...
Entity
Categories: Women's clothing and accessories
15, Report:
#1408318
Posted Date:
Jun 01 2018
Resort vacation international | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Furthermore, the Arbitrator has decided that the Author of the Report was not a customer or ex-employee of the Complainant. | Resort vacation international Resort travelers international Resort vacation international and resort travelers international ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). Winter springs Florida
RIPOFF REPORT VIP ARBITRATIONSUMMARY OF ARBITRATOR’S DECISIONResort Vacation International Inc., Complainantv.Anonymous, Author of Report #1408318, ________________________________________________________________________ Complainant Resort Vacation International Inc. (the “Compl...
Entity
Categories: Attorney Generals
17, Report:
#1435205
Posted Date:
Mar 20 2018
Gregory Tambone Gregory Issac Tambone of Fla. is a conman and felon. mugshots.com / bailbonds.com shows the 5 violent felony arrests he has in Florida
Gregory Tambone of Fla. is a conman and dishonest and a felon. He pretends to be a veteran to get more worh. He is wanted in Utah . And he was involved in a shooting in Fla.when he was a juvenile. And not allowed to poss. a handgun. In Utah he was arrested for reckless driving ...
Entity
Categories: Consulting
18, Report:
#1430784
Posted Date:
Feb 23 2018
mugshots.com put my photograph and said i still awaiting trial which is not true
I want to file a law suit on personal information being posted on there website.
Entity
Categories: Mugshot
20, Report:
#1388118
Posted Date:
Aug 16 2017
Mugshots.com Publishing a mugshot when a record has been expunged with the court system. Internet
I was arrested in Janaury of 2015. I was never convicted and my case was dismssed. I paid my attorney to have my record expunged. This was granted in the 18th Judical Circuit in Brevard County Florida on September 20th, 2016.
I have contacted mugshots.com to remove this and ha...
Entity
Categories: Internet Marketing Companies
21, Report:
#1389194
Posted Date:
Jul 30 2017
Fineline Fence Shadow Trailer North TexasShane DavisFence by MeGregory Shane Davis Terroristic Threats, Extorsion, Theft, Fraud Commerce Nationwide
In November of 2016, we hired a fence contractor: Gregory Shane Davis AKA Fineline Fence AKA FencemeinTexas. He lied by saying that he had opened permits with the city. Since I had given a large sum in advance to start the job, I had to get an engineer to file those permits be...
Entity
Categories: Builders & Contractors
22, Report:
#1385261
Posted Date:
Jul 13 2017
Debbie Swift Swift Real Estate and Financial Services Home Buyers and Renters Beware, Very Deceptive Bait and Switch Wellington Florida
To all potential home buyers, renters and business investors, beware of conducting business with Debbie Swift and Swift Financial and Real Estate Services.
Ms.Swift likes to paint a big picture, take your money and then not follow-thru with her word or her contracts.
She offers Owne...
Entity
Categories: Real Estate Services
23, Report:
#1377798
Posted Date:
Jun 08 2017
ASAP Animal Shelter Lisa Kenyon Jeanne [email protected] David Of Santa Barbara CA war vet had 2nd tumor surgery they told my wife they would watch my service dog and lied about everything and forged documents and they pulled up my record on me website and lisa asked me if I could afford a dog as well as we set a time to get dog and she tried to have me arrested after driving 6 Hours With Wife. Santa Barbara California
had a 2nd brain tumor removed from UCSF hospital and well i had to stay longer due to almost dying and well they promised my wife that they would return the dog emailed me making arrangements for me and my wife to go get the service dog and well they lied about it after driving 6 ...
Entity
Categories: Animal Services
24, Report:
#1370919
Posted Date:
May 20 2017
Larry K. Shannon Thief of Riviera Beach Florida STOLE OUR LICENSE PLATE-WAS PICKED UP IN A STOLEN CAR-TOTAL REPROBATE-LOSER THIEF Riviera Beach Florida
Larry K. Shannon Jr. stole the license plate off our car. He stole a car from a car dealership & put our license plate onm the car. He was stopped by the West Palm Beach Police Department stolen car task force. He told the officer (who heads up the task force for the last 18-yea...
Entity
Categories: Blabber Mouth
25, Report:
#1373505
Posted Date:
May 16 2017
mugshots.com posting a picture of me that is not anything to do with charges steven rutland , spartanburg sc Internet
This site is a embarrassment to people trying to live their private lives. I am listed as a offender , but I am not. this needs removal or i will pursue a lawsuit under the statue of slander. This is very like a second rate site from another country. I own the virtual property, whic...
Entity
Categories: Wanted Criminals