12, Report:
#1531158
Posted Date:
Feb 16 2024
Justin Lawrence Justin Luck Lawrence, @Justluckinaround, @jlaw, @jvstinlawrence Justin Laurence Remote neural monitoring harassment Providence Rhode Island
Justin Lawrence operates a remote neural monitoring system out of his place of residence. He is subcontracted to do this type of work...Stealing identities, harassing and manipulating people, deploying monitoring systems, and destroying people's lives in every way possible. He is pa...
Entity
Justin Lawrence, Providence , Rhode Island, 1
Author
Danielle, United States
Categories: deceitful, Fraud, Over all ripoff, Scam artist, Theft, Title Recovery
13, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence, Providence , Rhode Island , 1
Author
Danielle, United States
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
14, Report:
#1530984
Posted Date:
Feb 05 2024
Mud Money Exotics (Larry D Oliver) Steezy D He stole a (7) puppy litter from me and my family. Took money from me and held my pups for a ridiculous ransom Palmdale California
This guy Larry Oliver and I made an aggreement to breed our dogs. I pay him $1k and he gets 1st pick of the litter. Once the litter came he took the litter demanding disrespectfully for me to pay him an addition $4k. Once I refused he blocked me on media sites and told others my add...
Entity
Mud Money Exotics (Larry D Oliver), Palmdale, California , 1
Author
Sultan, Moreno Valley, United States
Categories: Theft, Animal Rescue, Fraud, Harassment, Dog Breeder
15, Report:
#1530947
Posted Date:
Mar 04 2024
Warning about Suzanne Strasimirofski Suzi Strazimirofski Rented a room in my house and became violent, strarted stealing and stopped paying rent. Madison WI
Early that morning at around 3am my tenant Suzanne Strasimirofski had been making noise stomping up and down the basement stairs opening cabinetsand drawers looking for things to steal to support her newly resurfaced drug addiction ( fentanyl, ambien )So I decided to go downstairs t...
Entity
Warning about Suzanne Strasimirofski, Madison, WI, 1
Author
Frank, Madison WI, United States
Categories: Scam artist, Theft
16, Report:
#1530771
Posted Date:
Jan 21 2024
inventel and yasir abdul Jeffrey Lubin Invented is running a massive Ponzi scheme involving theft of IP and brand assets rockaway nj
BEWARE
Your brand may be approached byYasir Abdul or one of his agents seeking new brands to rip off.
Yasir Abdul will present himself to you as a billionaire and the original as seen on tv guy although you probably never heard of him. He will likely give you a fake offer for your...
Entity
inventel and yasir abdul, rockaway, nj, 1
Author
Michael, United States
Categories: deceitful, Scam artist, Theft
17, Report:
#1530749
Posted Date:
Jan 19 2024
Aging & Disability Resource Center ADRC Advertised and Confirmed in person "we provide an address to receive a disabled person's mail" they will waste your time. FOND DU LAC WI
And when you go to receive your mail, they will be be completely rude towards you, lie to you, and tell you the bullshi7 excuse, "we dont accept PERSONAL mail" After you finally figure out your very important mail, was rejected by the same people who told you point blank "yes we wi...
Entity
Aging & Disability Resource Center, FOND DU LAC, WI, 1
Author
CodySchultz, fond du lac, wisconsin, Uni...
Categories: Fraud, Theft, Hack and theft, Internet Fraud, DISABILITY SERVICES
18, Report:
#1530677
Posted Date:
Jan 16 2024
Exotic Car Rentals VIP (Ronald Cozart) Fraudulent Business Practices. Owner Stole My Money. Total RIP OFF stockbridge GA
Ronald L. Cozart posted an ad on BizBuySell for a Car Rental Investment Opportunity his business was offering. I applied to the ad. He responded, he showed me proof of his business bank accounts, identification and proof that he currently had recently won vehicles at auction. The ve...
Entity
Exotic Car Rentals VIP (Ronald Cozart), stockbridge, GA, 1
Author
anyoneconsumer12, DALLAS, TX, United Sta...
Categories: Car Rentals, Fraud, Over all ripoff, Theft