1, Report: #1529860
Posted Date: Nov 22 2023
Furniturezstore Never sent items I ordered. Stopped responding to my email messages sent. Gold River CA
Ordered four boxes of cat litter and it was never sent to me. They had the nerve to use a UPS tracking number from a package I had received from another company.
Furniturezstore, Gold River, CA, 1
Sherri, United States
2, Report: #1529672
Posted Date: Nov 11 2023
Synergy Auto Deals LLC Frantz Deralus, General Sales Manager Rip off car dealership - Sold me a car that had major problems Hollywood, FL
I purchased this 2015 Infiniti QX80 on October 20, 2023, from Synergy Auto Deals, and received it on Saturday, October 28, 2023. I have been unable to drive the vehicle because of its poor condition. First and foremost, the sales manager Mr. Deralus promised me that I would receive ...
Synergy Auto Deals LLC, Hollywood, Florida, 1
Mike, Texas, United States
3, Report: #1529648
Posted Date: Nov 08 2023
Glenn A Goddard impostor Ripped me off. Used my feeling to make me feel like I really needed to help him.
He contected on one of the emails I had with a line that he wanted to be friends. Yes sweet talk. They do that to bait you. So when he needed money I sent cash for a portfolio that he needed and he just kept coming up with things. I honest thought I was helping some one. He ...
Glenn A Goddard impostor , 1
Gwen, Ft Smith, Arkansas, United States
4, Report: #1529646
Posted Date: Nov 16 2023
List Of Ads Recruiter.inapropiere.ro/jobs List Of Ads making Fraudulent websites giving out my home address. Google refuses to take down the fake website N/A N/A
+1 240-620-3866 (ou 001240-620-3866) (more info) Scam contents This person called me from Upper Marlboro Maryland November 3, 2023 at 6:14 pm saying that had a job. I felt like something wasn't right about the call, she asked me so you don't have a job? Then she kept repeating ...
List Of Ads, N/A, N/A, 1
Mr Gerald Broughton, Stone Mountain, Geo...
5, Report: #1529627
Posted Date: Nov 07 2023
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Received a weird email claiming it was my FINAL REMINDER: PAY IMMEDIATELY Case Number: SSP771100LLOYT Outstanding Amount: $4763.33 Lender: Cash Advance USA Time Left: 5 hours. Contact: [email protected] We, as representatives of the esteemed legal establis...
JAMES ANDERSON LAWFIRM, Cincinnati , OH, 1
Tara, Bridgeton, United States
6, Report: #1529508
Posted Date: Nov 01 2023
Lateral Match Amanda Finley, Amanda Elizabeth Finley Unethical and Malice Conduct Boca Raton Flordia
Amanda Finley is a Fraud. What you see is not what you get. I have found through countless occasions she will lie, cheat and steal to get what she wants. She pretends to be a single mom who is independent. What people don’t know is that after she takes her Instagram photos, she pl...
Lateral Match, Boca Raton, Flordia, 1
Mc Lovin, Boca Raton, Florida, United St...
7, Report: #1529469
Posted Date: Nov 02 2023
Alexander Craig Kaliel Bouraad Craig Kaliel This is a warning to anyone seeking a personal fitness trainer in the area. Please be extremely cautious of a man named . He is a fraudulent scam artist who has a previous conviction of defrauding customers many years ago and still trains men and women in the area to this day. Edmonton Alberta
This is a warning to anyone seeking a personal fitness trainer in the area. Please be extremely cautious of a man named . He is a fraudulent scam artist who has a previous conviction of defrauding customers many years ago and still trains men and women in the area to this day. He ...
Alexander Craig Kaliel Bouraad, Edmonton, Alberta, 1
Sandy, Edmonton, Canada
8, Report: #1529399
Posted Date: Oct 24 2023
[email protected] sent items that were not ordered. AKRON OHIO
Received in the mail package from [email protected] a pair of earbuds and a fittracker watch. I did not order these items.
[email protected], AKRON, OHIO, 1
Mary, Carthage, United States
9, Report: #1529390
Posted Date: Oct 24 2023
Nick Longstaffe Nick Longstaffe lying scammer Campbell River
This is Nick Longstaffe, Campbell Rivers biggest scammer and liar. He lies about being rich but he isn’t. He is a stay at home son sent over from Vancouver for embarrassing his family. He uses everyone he meets. Cheats, lies, scams his way through life. He’s fucked over his fami...
Nick Longstaffe, Campbell River , 1
Char, Campbell River, Canada
10, Report: #1529347
Posted Date: Oct 22 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception, Toronto, Ontario, 1
Miley, Toronto, Canada