211, Report:
#1490596
Posted Date:
Jan 22 2020
Planet fitness- plano tx by Collin creek mall This person who thinks he a customer service but don’t know what he is doing. He a Mexican, short and fat. Plano Texas
They criminals it’s all Mexicans with bad records they put There: they just want your bank account to get your details and take your money anytime they want... they took my money 3times a week. They are criminals I got trespass because I called cops on them. This a plano store by ...
Entity
Planet fitness- plano tx by Collin creek mall, Plano , Texas, 1
Author
Promise, Plano, Texas, United States
Categories: Scam artist, Theft, Dating Scam, Police, Internet sales, Internet sales
212, Report:
#1490531
Posted Date:
Jan 17 2020
Foreclosure Excess Proceeds LLC FEP Steal money, lie, scam phoenix az
This woman Tiffany called me about excess proceeds funds owed to me from a property of mine that was sold at auction and convinced me to sign some documents promising to give me money up front and said i would get more later. She did not tell me how much I had and I found out she kn...
Entity
Foreclosure Excess Proceeds LLC, phoenix, az, 1
Author
Robert Johnson, mesa, az, United States
Categories: auction, Fraud, pricing, Scam artist, Theft
213, Report:
#1490426
Posted Date:
Jan 16 2020
MIDATLANTIK RECYCLING Beach Bay Auto MidAlantik / deceived us and sold us a useless 1994 Land Cruiser front axle assembly. Whitehall Pa
MidAlantik / Beach Bay Auto deceived us and sold us a useless 1994 Land Cruiser front axle assembly for $1600. On August 12th 2019 on Order # GA-011808, we agreed to purchase a "locker" front axle assembly for a customers vehicle with a damaged axle. When the axle showed up it w...
Entity
MIDATLANTIK RECYCLING, Whitehall, Pa, 1
Author
Tom, Virginia Beach, United States
Categories: Auto Warranty, Automotive Part Stores, Fraud, Junk Dealers, Scam artist, Theft
214, Report:
#1490413
Posted Date:
Jan 15 2020
Katelynn Nethers Katelynn Nethers Katie Nethers Kate Nethers Katelyn Nethers Caitlyn Nethers Shenberg Stole my jewelry Middletown OH
This woman is sleeping with my husband and stole my jewelry. My piece of shit husband won't tell police so I have to report it here. Unbelievable. Katie Nethers is a homewrecker and a thief! Her mother was a police officer in Hamilton so they think they can get away with anything.
Entity
Katelynn Nethers, Middletown, OH, 1
Author
Jenny, Middletown, United States
Categories: Theft
215, Report:
#1490379
Posted Date:
Jan 14 2020
Theresa Marieyago AP Cargo United Airlines Manila International Airport Theft of over $9000 worth of Medical Supplies, Emergency Aid & Educational Toys for Orphans and Victims of Abuse Pasay City
are missionaries for Catholic Charities, Christ Church, Limitless Nexus, St Nicholas Monestery, SOS Abused Children Center, the Red Cross and TouchofJesus.com.
We packed 3 boxes of blood pressure monitors, medicine, vitamins, diapers, other medical supplies, clothing for the vi...
Entity
Theresa Marieyago, Pasay City, 1
Author
Nicholai, Manila, Philippines
Categories: Theft, Fraud, freight forwarding, logistics, cargo, Airlines, consumer fraud/theft, shipping fraud
216, Report:
#1489997
Posted Date:
Jan 14 2020
Cherice Knauls She lies and tries to file harassment orders on people age dont even know and she will also post herself on craigslist and say you did it Seattle Washington
she will lie and bring you into court file harassment orders on you and she will also place herself on Craigslist sex page and claim you are the one doing it and she will also claim victim when you are the victim to her bullying
Entity
Cherice Knauls, Seattle, Washington, 1
Author
Kiesha, Tacoma, Washington, United State...
Categories: Safety/car accident, Scam artist, Sub Leasing, Theft
217, Report:
#1489958
Posted Date:
Jan 04 2020
Mystealthshop Fraud Ebay Account Seller
I wanted to purchase an Ebay account off mystealthshop.com. I sent them the money, but they would not send me the account if I did not release my paypal protection hold. I told them that I would rather have a refund instead if those were the necessary steps to acquire an account. Th...
Entity
Mystealthshop, Internet, 1
Categories: advertising scam, Fraud, Scam artist, Theft, ebay, PayPal clothing, Ebay seller, Scam ebay, fake paypal
218, Report:
#1489835
Posted Date:
Jan 02 2020
Joe Sachkowsky Joe Sachkowsky stole money from my mother and construction work never performed HOWELL New Jersey
Over $1400 was given to Joe in the form of a check for the purchase of a new front door, screen door and accessories. 3 months later as we were unable to get into touch with Joe we finally got a text saying he spent the money on his personal bills and he is unable to pay us back. W...
Entity
Joe Sachkowsky , HOWELL , New Jersey , 1
Author
Gina, HOWELL, New Jersey, United States
Categories: Theft
219, Report:
#1489472
Posted Date:
Dec 02 2022
Val Sklarov Vladimir Sklarov, America2030.com, America 2030.net FBI / SEC - HELP US CATCH SKLAROV Chicago Illinois
This Vladimir Sklarov America2030.com, aka Val Sklarov has 18 Million in Medicare Fraud convictions, several million more in American Family Insurance Fraud, He has a lifetime ban from Section 8 housing for housing fraud, He has schemed 8 Million in Banking fraud for a failed housin...
Entity
Val Sklarov, Chicago, Illinois, 1
Author
Dan Bath, Milwaukee, WI, United States
Categories: Banking, Scam artist, Theft, RIP-OFF
220, Report:
#1489061
Posted Date:
Dec 15 2019
Blackgem buys houses Kimoni Azubuike Kevin Martinez - Hong Kong Bizarre LLC Kevin Martinez, Salathiel Johnson, S J Kevin Martinez, with HKB Media Inc, Hong Kong Bizarre LLC, Salathiel Johnson Inc, Sal Marketing Inc, The Salathiel Company, Mañana LLC, con artist now in Alexandria, VA Kevin Martinez with Hong Kong Bizarre LLC who now calls himself Kimoni Azubuike Took my check and disappeared Arlington Va
Unfortunately I did not see the other report on ripoff before he disappeared with my check. He is a con artist and am hoping this will help someone else avoid dealing with him.
Entity
Blackgem buys houses Kimoni Azubuike, Arlington , Va, 1
Author
Anonymous, United States
Categories: Theft