1, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN, Ocala, Florida, 1
Author
Jose, Sarasota, United States
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
3, Report:
#1531399
Posted Date:
Feb 29 2024
Gerardo Cabrera Dominic Dexter Cabrera. Online scammer
Confirmed scammer.
Dominic Dexter Cabrera.
PayPal, [email protected]
Paid two installments of $5 each for 500k Gold.
Confirmed receipt, then he blocked me.
Entity
Gerardo Cabrera, 1
Author
Nancy, United States
Categories: Internet Fraud, Scammer
4, Report:
#1530277
Posted Date:
Dec 28 2023
Coles credit repair Courtney cole Coles credit repair She said she could do a mortgage elimination and clean up my daughters credit. Neither one happened after 6500.00 for the mortgage service.
I paid Courtney cole inJune to elimination my mortgage and I paid for a 3 week expedited order. she lied and when i asked for the documents she was sending . she kept puttting me off and saying , she will have tomorrow and 3 months later tomorrow never came. Then she gave me the fir...
Entity
Coles credit repair, 1
Author
debbie, puyallup, wa, United States
Categories: Credit Reporting Agencies, Fraud, Internet Fraud, CREDIT REPAIR SERVICES
5, Report:
#1528613
Posted Date:
Sep 09 2023
Gale Smith SOS SELFDEFENCE TOOLS AKRON OHIO 115 W Bartges st. suite# 412 Akron. Ohio.44311. RIP OFF AKRON OHIO
SOS SELF DEFENCE TOOLS has charged my credit card $57.00 per month since March 13,2023. That is $399.00. I did not authorise or in anyway purchase this subscription.and have received no material or communication from this Company. I tried to call their office and they were unavailab...
Entity
Gale Smith, AKRON, OHIO, 1
Author
Gale, Eureka, California, United States
Categories: Internet Fraud
7, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett, Honolulu, Hawaii, 1
Author
Brandon, Lihue, United States
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
10, Report:
#1523473
Posted Date:
Dec 28 2022
David C. Traub Mr Traub committed financing fraud with the company I work for and harassed several of our female co-workers. Internet
If you work with David C. Traub it will be the biggest mistake of your company.
As a whole I can't say much for his character except that as a woman I felt harassed and sexualized on more than one association when we worked together. This is something I am sad to say had bee...
Entity
David C. Traub, Internet, 1
Author
Annie, United States
Categories: Harrassing Women, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank Fraud, Credit Card Service, Collection Agency, suspect is accused or craigslist fraud and violence, I was unable to review any additional details but am concerned about my safety, Fraudulent & illegal business practices, Internet Fraud