101, Report:
#1445459
Posted Date:
Jun 27 2018
Charles Perry, Blue Star Group, Jim Stevens, Joe Wolo, Jim Stevens, Pat Gil, Ralph Bell, Guss Rizzo, Charles Perry, Billy, Blue Star Group, Commodity Investor, Guss Rizzo investments Investor lead Scammer Plano Texas
A known Investor lead Scammer. AKA’s Jim Stevens, Joe Wolo, Pat Gil, Ralph Bell, Guss Rizzo, Charles Perry… Blue Star Group, Commodity Investor, Guss Rizzo investments and I’m sure many more. We did buy leads for this guy before we know he was a scammer. The two checks we wrot...
Entity
Charles Perry, Blue Star Group, Plano, Texas, 1
Author
Jeff, Boerne, United States
Categories: Bank fraud, Collection scam, investments, Con Man/ Scam Artist ALERT, Thief
103, Report:
#1444166
Posted Date:
May 23 2018
Cortney Leonard Theft of services Greensboro North carolina
Cortney Leonard called my locksmith business in Greensboro,nc. She locked herself out of a red volkswagen beetle at a car wash in 2018. She said that she did not have much money and asked to pay for car unlock next week. I agreed. She never called me to pay and when I called her sev...
Entity
Cortney Leonard, Greensboro, North carolina, 1
Author
don, asheville, United States
Categories: Thief
104, Report:
#1443643
Posted Date:
May 19 2018
Melissa Jennings Melissa Lyon, Melissa Jennings Lyon, Melissa Ann Lyon, Melissa Ann Jennings, Creative Souls Art Studio, Aurora University, Jamberry Nails, Lyon Academy Melissa Lyon, Lyon, Melissa Ann Lyon, Melissa Ann Jennings THIEF, LIAR, FORGERY, PASSING BAD CHECKS, DISHONEST Hinckly Illinois
Melissa is a liar, and a thief. She has an arrest record for writing bad checks, stealing, and forgery. She works at Creative Arts Soul Studio. She will steal from you and lie to you. She is the worst type of human garbage. She is a walking trash bag.&n...
Entity
Melissa Jennings, Hinckly, IL, 1
Author
Son of Sam, United States
Categories: Thief
105, Report:
#1443388
Posted Date:
Jun 11 2018
Phillip Andre McNair and Whitney Nicole McNair Anthony, Tony or Antonio McNair and Whitney McGee Committed rental fraud, assaulted pregnant woman and held us at gunpoint Sanford, Broadway, Erwin Aberdeen, Sanford, Broadway, NC North Carolina
This couple rents rooms out of trailers and purposely misleads you into thinking they own them. We found out that they were actually tenents, and had not paid rent in months when the landlord came to the property looking for them. Me and my fiance signed a lease with the actual owne...
Entity
Phillip Andre McNair and Whitney Nicole McNair, Aberdeen, Sanford, Broadway,, NC, 1
Author
Ali, NC, United States
Categories: Harrassing Women, Leasing, Landlords, Thief, Con Artist, Harassment and Cyber Bullying, Rental Scam
106, Report:
#1442611
Posted Date:
May 13 2018
Kennedy Munguia Kennedy Amador, Igdali Amador, Igdaly Amador con man from Ocala, Florida Florida
When I saw this posting I almost threw up. This guy I met in Ocala, Florida, and he is a total scammer. A constant figure on Grindr and Grizzly, he seeks out older men.
He uses different names, and lies about his employment. He goes by about five different name, most recently using ...
Entity
Kennedy Munguia, Ocala, Florida, Florida, 1
Author
Randy, Ocala, Florida, United States
Categories: Scammers, Con Man/ Scam Artist ALERT, Thief, Escort, Liars
107, Report:
#1440829
Posted Date:
Jul 15 2020
William Benson Billionaire Row Sexual harassment and human trafficking New York New York
William Benson approached me to discuss his next marketing campaign. Willaim suggested that i meet with Ricardo Waldron to discuss ideas and the creative direction. Ricardo informed me that William wanted to develop a sex toy that required wifi signals to communicate with paid...
Entity
William Benson Billionaire Row, New York, New York, 1
Author
Harry, New York, New York, United States...
Categories: technology monitoring mobile devices, Identity Theft, Investment Fraud, Thief
109, Report:
#1440164
Posted Date:
Apr 25 2018
Yaindi Perez UNION KARGO LLC [email protected] Will not deliever, total fraud thief A-hole Turkey
Con artist, total scammer DO NOT send him any money's will not deliever.
YaindiPerez 409-753-5374 Merkez mah Ariz Sok Istanbul Turkey +905348505741 [email protected] https://uniokargo.com [email protected]
Entity
Yaindi Perez UNION KARGO LLC, Turkey, 1
Author
URADick Yaindi, United States
Categories: Fraud, Drugstores, Prescription Drugs, Thief, Scam, Rip-Off