2, Report:
#1524109
Posted Date:
Jan 25 2023
Luckyland slots Luckyland casino And won’t redeem my money I won and they canceled my gift cards. They keep giving me the ru...
They don't redeem your money they give you the runaround they give you get all your bank information and still tell you there's something wrong they won't give you your gift cards they tell you they're canceled when they weren't your game keep stopping starting and then you lose you...
Entity
Luckyland slots, Arizona, United States
Author
Shelly, Apache junction, United States
Categories: Fraud
4, Report:
#1523895
Posted Date:
Jan 15 2023
Kevin Monahan Kevin v monahan Swindled over 75k over the past 2 years as a franchise development firm. Business was inactive did n...
Swindled over 75k over the past 2 years as a franchise development firm. Business was inactive did nothing but emoty pronises took payments and dissapeared. There several victims. This guy is a criminal has over 20 aliases and has a criminal record for fraud
Entity
Kevin Monahan , Ft meyers , Florida , United States
Author
Mr., LIthonia, United States
Categories: Fraud
7, Report:
#1523777
Posted Date:
Jan 08 2023
: Qunq Wang and Xuandong Yu I report fraud and illegal behavior by landlords Corona CA
My homestay address (also the home address of the Airbnb host): 8252 Ivy Springs Ct, Corona, CA 92880
Airbnb link address：（https://www.airbnb.cn/rooms/724676522842436245?check_in=2023-01-20&check_out=2023-02-23&display_extensions%5B%5D=MONTHLY_STAYS&feder...
Entity
: Qunq Wang and Xuandong Yu , Corona, CA, United States
Author
schultz, FOREST HILLS, 纽约, China
Categories: deceitful, Fraud, Junk Dealers, Scam artist, Theft, Apartment rentals
10, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Scott Cacchione , Redwood City , California , United States
Author
Joe, Rounds, United States
Categories: Fraud
