1, Report: #1524107
Posted Date: Jan 24 2023
Goldsilver Cannabis Antonio E. Davis Con Artist/ Selling Fake Products Raleigh North Carolina
in Oct Antonio, who works at GoldSilver Cannabis also know as Cloud City Hemp sold us 5 boxes of delta 8 vapes at the time of the move. All the vapes stopped working after one hit. Goldsilver and Cloud city hemp relocated and now we can not find Tony. Tony is the name we heard oth...
Goldsilver Cannabis , Raleigh , North Carolina , United States
Ryan, Cary, United States
2, Report: #1524049
Posted Date: Jan 23 2023
Antonio Elvy Davis Jr Davis Moving and Storage Llc Moving Company Theft Internet
Discovered Davis Moving and Storage llc on Google. At the time there were many good reviews on Google & FB. Tony quoted delivery 2 days from NC to VA and upfront cost which was 2k. Tony picked up our items in a Uhaul truck with two movers in uniforms , but months later (almost feb)...
Antonio Elvy Davis Jr, Internet, United States
Ryan, Raleigh, United States
3, Report: #1523695
Posted Date: Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to "suppli...
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. She uses both [email protected]
Laura Thi Quang, West Liberty , IA , United States
Lisa Landscaping & Construction LLC, She...
4, Report: #1522514
Posted Date: Nov 23 2022
Chamath Palihapitiya former Vice President of User Growth at Facebook, "The short-term, dopamine-driven feedback loops that we hav...
MAY 1, 2018 BLOG Dopamine, Smartphones & You: A battle for your time Trevor Haynes - Harvard University May 2018figures by Rebecca Clements “I feel tremendous guilt,” admitted Chamath Palihapitiya, former Vice President of User Growth at Facebook, to an audience of ...
Chamath Palihapitiya , Cambridge - BOSTON, massachusetts, United States
The Children of the World, Broadstairs, ...
5, Report: #1522308
Posted Date: Dec 06 2022
Felicia Daygle, Julie Troxclair Scammers Louisiana Ex-cons scamming/defrauding potential adoptive parents for thousands of dollars...
Felicia's Daigle & Julie Troxclair from Thibodaux, Louisiana are former prison mates who helped each other escape prison and are now are scamming potential adoptive parents of thousands.
Felicia Daygle, Julie Troxclair Scammers , Thibodaux, Louisiana , United States
Summer, Maplewood, United States
6, Report: #1522279
Posted Date: Nov 02 2022
Online team builders,jordon barlow, Kathy jo interview for employment,did noy say it was investing in essante products Around the ...
So jordon called me on saturday for an interview,i called him back on tues nov 1,2022. He told he could do the interview at 5:00 pm. I went to the interview at 5:00 pm and it was about how to get started with online team builders. Sent me a link to my phone for training and a free t...
Online team builders,jordon barlow,, Around the world, Around the world, United States
Brian, Clermont Florida, florida, United...
7, Report: #1521796
Posted Date: Oct 12 2022
Pool Store and More Richard Tamberino Best Buy Pool Supply Stole 5,000 dollars from me claiming they were delivering an above grou...
Huge online scam! Featured on ABC news plus other media outlets. Fb pages showing all documents plus testimonials from other victims. Multiple names for the company, above ground pools. You will call an 800 number on Poolstoreandmore.com also buybestpoolsupply.com There is a Faceboo...
Pool Store and More, North Carolina, United States
Rosa, Ft Lauderdale, United States
8, Report: #1521784
Posted Date: Oct 31 2022
Ryan George Fair Ryan George Fair Ryan George Fair posted his homemade pornography of him and Alexis having sex for sale for $25.0...
Ryan George Fair lives in Bel Air, Maryland. He readily admits he is a Schizophrenic and takes an injection for it monthly. He has said that the law can't do anything to him, but they can. You cannot attempt to distribute your homemade sex video with his girlfriend Alexis at t...
Ryan George Fair , Bel Air, Maryland, United States
Vickie, El Paso, Texas, United States
9, Report: #1520134
Posted Date: Jan 14 2023
Tony Tsigonias stole thousands of dollars from innocent parents Coquitlam BC
Tony Tsigonias is a certified scam artist. This guy was doing pump and dump scams and then moved on to praying on innocent families through his scam business batter box. He ripped off over 50 people by charging them for batting cage lessons and then just shut the business down with ...
Tony Tsigonias, Coquitlam, BC, Canada
Emma Davis, Coquitlam, BC, Canada
10, Report: #1519732
Posted Date: Jul 14 2022
E-470 Public Highway Authority Express Toll Tried to send me a $700 bill for a road ive never been on. Colorado Springs, Denver Co...
Tried to send me a $700 bill for a road ive never been on. Then when heavily pressured for a picture of the vehicle they couldent provide it. Then 2 months later sent another toll bill for $700 and provided a picture of the vehicle that was a Subaru... I drive a truck. License plate...
E-470 Public Highway Authority, Colorado Springs, Denver, Colorado, United States