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)...
Entity
Antonio Elvy Davis Jr, Internet, United States
Author
Ryan, Raleigh, United States
Categories: General, Advertising, Email & phone scam, On-Line Business, MOVERS, Moving & Storage
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]
Entity
Laura Thi Quang, West Liberty , IA , United States
Author
Lisa Landscaping & Construction LLC, She...
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
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...
Entity
Online team builders,jordon barlow,, Around the world, Around the world, United States
Author
Brian, Clermont Florida, florida, United...
Categories: deceitful, Employment, Fraud, Email & phone scam, Employment Scam, On-Line Business
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...
Entity
Ryan George Fair , Bel Air, Maryland, United States
Author
Vickie, El Paso, Texas, United States
Categories: Fraud, Email & phone scam, Mugshot, Scam
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 ...
Entity
Tony Tsigonias, Coquitlam, BC, Canada
Author
Emma Davis, Coquitlam, BC, Canada
Categories: Scam artist, E- Commerce Scam, Email & phone scam
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...
Entity
E-470 Public Highway Authority, Colorado Springs, Denver, Colorado, United States
Categories: advertising scam, Scam artist, E- Commerce Scam, Email & phone scam, Collection scam, Scam
