1, Report: #1525959
Posted Date: Apr 26 2023
John Burkay Kaplan @burkay @burkay John Kaplan Johnathan Burkay Kaplan Kaplan Burkay Johnathan Burkay MLM PONZI SCHEME WEST HOLLYWOOD California
John Burkay Kaplan has been weaving a complex web of deceit, leaving a trail of financial devastation in his wake. Kaplan, a Turkish national who entered the United States illegally, has built a fraudulent empire that has swindled millions of dollars from unsuspecting individuals, r...
John Burkay Kaplan @burkay, WEST HOLLYWOOD, California, 1
Marquis Brownley, IDAHO, United States
2, Report: #1525263
Posted Date: Mar 26 2023
James George HomeIsCali HomeIsFlorida Quali Real Quali Home is Cali Home Is Florida The British Realtor Team TheBritishRealtorTeam British Realtor Team RealQuali Real Quali The Real Quali TheRealQuali JamesGeorge Company Refuses To Pay For Work Performed, Ghosts All Queries Requesting Payment Brentwood TN
I worked for James George and this company, serving HomeIsCali and Quali, revamping and optimizing the company's paid ads across Google AdWords and Bing Ads while also working to optimize the site working with RealGeeks. Upon departure, I reached out to James and alerted him of my d...
James George, Brentwood, TN, 1
JC, San Francisco, California, United St...
Categories: Email & phone scam, Employment Scam, Freelancing, Holding Funds, job, RIP-OFF, Scam, Suspected fraud
3, Report: #1525216
Posted Date: Mar 21 2023
Michelle | +1 (210) 329‑3873 - jordanbech7 Fiverr Account Id: https://business.fiverr.com/inbox/jordanbech7 WhatsApp Number: +1 (210) 329‑3873 Hacked Email and paxful.com profile passwords
Yesterday, Named "Michelle", fiverr account name "https://business.fiverr.com/inbox/jordanbech7" WHATSAPP: +1 (210) 329‑3873 Tola me to create a email Id, I created and shared with him/her. and also told me create a profile on https://paxful.com, fully activated that profile wi...
Michelle | +1 (210) 329‑3873 - jordanbech7, 1
Nityananda, Deganga, West Bengal, India
Categories: Email, Email & phone scam, Fraud, Hack and theft, Internet
4, Report: #1524616
Posted Date: May 11 2023
Vero Lyn Esque vero lynn esque veronica lynn harper She is dishonest and gets funding for Art projects but uses it for sex parties. She is a liar and a scammer kirkland Washington
Veronica drew up the artwork and says she gave the nonprofit multiple options for how it could be completed with a varying degree of prices depending on what they wanted. Promoted LinksThe non-profit opted to go for top of the line, but didn’t have the roughly $8,000 it wo...
Vero Lyn Esque, kirkland, Washington, 1
Categories: Computer Con ARTIST, COMPUTER SCAM, Email & phone scam, Fraud, On-line scams
5, Report: #1524503
Posted Date: Feb 11 2023
Jack Hopman InstantReply Dangerous Scam Brian Anderson Webinar shows the system they use to get to $30,000 Quickly Boca Raton FL
Sounded Exactly want I wanted. Webinar shows the system they use to get to $30,000 Quickly, then 4 figures monthly passive income. InstantReply is the system that does the whole system. It is set up nice with explanatory videos. It sets up the domain, the company, leads, email templ...
Jack Hopman InstantReply Dangerous Scam, Boca Raton, FL, 1
Paul, Milwaukee, WI, United States
6, Report: #1524107
Posted Date: Feb 09 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 , 1
Ryan, Cary, United States
7, Report: #1524049
Posted Date: Feb 09 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, 1
Ryan, Raleigh, United States
Categories: General, Advertising, Email & phone scam, On-Line Business, MOVERS, Moving & Storage
8, 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 "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. West Liberty IA
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 , 1
Lisa Landscaping & Construction LLC, She...
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
9, 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 have created are destroying how society works,” This means that Facebook have formally confessed to committing a CRIME AGAINST HUMANITY Cambridge - BOSTON massachusetts
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, 1
The Children of the World, Broadstairs, ...
10, Report: #1522308
Posted Date: Dec 06 2022
Felicia Daygle, Julie Troxclair Scammers Louisiana Ex-cons scamming/defrauding potential adoptive parents for thousands of dollars. BEWARE, HUGE SCAM RING OF CRIMINALS. Ex-cons Felicia Daigle & Julie Troxclaur scammed me of over $4000. Thibodaux Louisiana
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 , 1
Summer, Maplewood, United States