1, Report: #1526608
Posted Date: May 27 2023
The locals The local entrepreneurs They destroyed my life really. Winnipeg Manitoba
They destroyed my local business. At first they were so friendly and placed a large order. They sold my products for me and didn't answer my calls after some time. I finally caught them and asked if they were placing another order. They told me the soup was not selling and out of se...
The locals, Winnipeg , Manitoba, 1
John, Winnipeg, Manitoba, Canada
2, Report: #1526469
Posted Date: May 21 2023
Homevestors We Buy Ugly Homes Lisa mesneak, HomeVestors, We buy houses fast, SCAMMED LIED DECEPTIVE CON ARTISTS UNTRUST WORTHY amarillo Texas
DO NOT DO IT IT'S AN OUT RIGHT SCAM WILL MAKE YOU SIGN QUICK BEFORE YOU KNOW YOU ARE FACING MORE DEBIT WILL LIE CHEAT DECIEVE YOU WILL SAY ALL THE RIGHT THINGS TELLS YOU ANYTHING YOU WANT TO HEAR SOUNDS LIKE A NICE COMPANY WILL MAKE YOU HOMELESS UNCARING
Homevestors We Buy Ugly Homes, amarillo, Texas, 1
malbwena, United States
3, Report: #1526287
Posted Date: May 11 2023
Jenn foreacre Kiss my kitty. Foreacre fur family. Jennifer Leigh foreacre Runs an animal rescue but donations aren’t accounted for. Lots of kittens seem to be euthanized. Asked for itemized receipts and cannot be produced. Lancaster Pennsylvania
Runs a rescue but doesn’t work. Has quite the criminal past. Receipts are asked for but never provided. Asks for donations but do not believe the donations are going towards the animals. Have donated numerous times but never provided a receipt. Numerous kittens have been euthaniz...
Jenn foreacre , Lancaster , Pennsylvania , 1
Kristine, Delaware, United States
4, Report: #1526171
Posted Date: May 07 2023
Tresor Rare in Dubai Mall Tresor Rare Avology ENEO Lavelier SPRET TRADING LLC Scammers! False advertisement, false statements, no prices in the shop, opened my product in the shop itself to make NON-RETURN POLICY VALID dubai Dubai
Huge Scamming in Dubai Mall (Tresor Rare/Avology/Lavelier) I am writing to file a scam purchase with Tresor Rare/Avology/Lavelier, which I believe is a case of fraudulent sales tactics. I could never believe something like that could happen to me in Dubai Mall! My ordeal began when ...
Tresor Rare in Dubai Mall, dubai, Dubai, 1
Oksana, Doha, Doha, Qatar
5, Report: #1525251
Posted Date: Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) "Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
CREDITOR: CASH NET USA., 1
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams
6, Report: #1524916
Posted Date: Apr 05 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers. I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself. In our interaction with him, he attempted to...
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors, MO, Carthage, 1
Hasselblads For Normal People, Nashville...
Categories: watches, Scammers, Collectibles - Coins, Coins
7, Report: #1524911
Posted Date: Mar 08 2023
Jillian Miera @jillianmiera https://www.tiktok.com/@itsjellywjilly Influencer collaboration Scammer
This person is a disgusting, ugly overweight person with no skills at all other than seeking out people online and using companies like Shein, Cider, Jaded London, and other current trendy shops in order to send potential influencers a PR package. Not only are their spelling and gra...
Jillian Miera, 1
poppy, United Kingdom
Categories: international scam, On-line scams, Scam, Scam, Scammers
8, Report: #1524850
Posted Date: Mar 06 2023
Pastor Ben Corbitt Total and complete scammer Ask Anyone!! pampa texas
This pastor is a utter and complete scammer and uses people as pawns in his pychopathic games he uses God to manipulate and decieve every single server he Quickly weeds out those who are poor or not to his advantage and brings in his fold those that are of use to him it is widely kn...
Pastor Ben Corbitt , pampa, texas, 1
anna walten, pampa, texas, United States...
9, Report: #1524747
Posted Date: Feb 28 2023
Kim is a Fake Profile/ A Bot on Bumble App Kim the bot is fake, fake profile
She has pretty picture, but the profile is fake, and as soon as you ask questions for her , they block you and unfriend you. They been on that Bumble App for years. Always the same profile with the same comments like " I love your pictures, you're handsome. We look like a match. Wha...
Kim is a Fake Profile/ A Bot on Bumble App, 1
Dave, Tampa, FL, United States
10, Report: #1524746
Posted Date: Feb 28 2023
Amazing Offer LLC Amazing Assets LLC Amazing Flipps LLC Michael Hilliard Ray Haynes Brittany Kerr Michael Williams They find houses of people that have died having little to no family. Bully there way in and steal your home. Phoenix Arizona
These people are total con artist they find homes where Where there's little to no family they go in they Accuse whoever is in the home of squatting and then they go and do false paperwork they have their daughter notarize it and they basically steal your home they lighted the court...
Amazing Offer LLC, Phoenix, Arizona, 1
stephanie, United States