1, Report:
#1526123
Posted Date:
May 03 2023
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Greg Hickman is a con artist. He tried to rip me off for $210.00 on some comic books that I was selling on Facebook. He requested shipping, something I normally don't do. So I told him through text that I was going over to the post office now. He wanted to know the exact amo...
Entity
Greg Hickman, SanDiego, California, 1
Author
Rodeo Joe, United States
Categories: Suspected fraud, Fraud, Internet order fraud, Fraud. Phoney, Fraudster/thief, MAIL FRAUD
3, Report:
#1522027
Posted Date:
Oct 23 2022
sedgwick fyagsere of intensive financial service he got my tax statement and not doing the work Bronx New York
sedgwik fyagse advertise as a CPA and now i think he is a .fraud . now as i am looking at the cancel checks i cancelled he spells his name celdric iysha insted of the spelling he gave me .he had my tax statement for 2021 since 10/10/2022 and still begging for more mone...
Entity
sedgwick fyagsere of intensive financial service, Bronx, New York, 1
Author
robert rice, ny, ny, United States
Categories: Suspected fraud
6, Report:
#1518279
Posted Date:
Sep 18 2022
Katherine Ayala Spanish Barbie Kathy La Rubia Infamous Kat She lied to me about the arrangement by stealing my money and being very abusive San Antonio Texas
I am here to report about this woman name Katherine Ayala. We met at onlyfans.com and have talking to each other for two years. I have brought her many things off her amazon wishlist, and she always thanks me for that. So last year on August 2020, Kathy was pursuing to be a full tim...
Entity
Katherine Ayala, San Antonio, Texas, 1
Categories: Adult Web Site, Online Ripoff, Online Subscription Fraud, Social Media, Suspected fraud, Pay, Bullying
7, Report:
#1517426
Posted Date:
May 25 2022
Armando Federico He has taken advantage of the fact that I wanted to have a husband. He gave me a ring pretending like he was going to marry me one day, and would charge rims, cell phones, and would ask me for hundreds of dollars at a time and would never pay me back. Greeley CO
Armando Federico He has taken advantage of the fact that I wanted to have a husband. He gave me a ring pretending like he was going to marry me one day, and charged rims worth $900 in my name.. and never paid for them and the interest racked up to $2000, also got phones under my nam...
Entity
Armando Federico, Greeley, CO, 1
Author
Noemi, Denver, CO, United States
Categories: Over all ripoff, RIP-OFF, Suspected fraud
9, Report:
#1516971
Posted Date:
Mar 18 2022
Manuel Perez of Manny's Towing Predatory Tow Scam Artist, Moronic Manny, Whimpering Liar illegally towed my car off a public street then lied about location Houston Texas
Manuel Perez TDLR#006530720C owner of his predatory towing company illegally towed my vehicle off a public street and then claimed it was towed off private property. This idiot can't comprehend how the law works but then again a crook like this probably understands he shouldn't of d...
Entity
Manuel Perez of Manny's Towing, Houston, Texas, 1
Author
Jay, Houston, United States
Categories: Towing, Vehivcle recovery, Suspected fraud
