31, Report:
#1493800
Posted Date:
Apr 08 2020
Omar Laurent Stole from my production company NYC New York
I took on Omar via a friends recommendation and wish I had done just a little research before accepting him in to do some casual work for my production company.
In short :
Equipment went missing (yes we have filed a police report but they have yet to locate him)
Petty cash went miss...
Entity
Omar Laurent, NYC, New York, 1
Author
Andrew, NY, New York, United States
Categories: Thief, Fraudster/thief
33, Report:
#1492878
Posted Date:
May 27 2020
Saron Lach (also goes by surname Phouthavong) Saron Lach-Phouthavong Stealing Supplies from Public Hospital to Sell Online Sydney NSW
With the current corona virus scare spreading around the world, and the public going crazy buying up all the toilet paper, hand sanitizer and mask supplies in Australia, Saron Lach (also goes by surname Phouthavong) who works as an admin officer for the Western Sydney Local Health D...
Entity
Saron Lach (also goes by surname Phouthavong), Sydney, NSW, 1
Author
Sumeet, Liverpool, NSW, Australia
Categories: Thief, Hospital THEFT
35, Report:
#1491990
Posted Date:
Jun 14 2022
AMZ Importers AMZImporters.com Stole Amazon FBA Inventory While Making Hundred of Excuses; Bait and Switch on Services Offered, Crazy Fees, Lies, Deception, Ponzi Scheme - Can Never Reach Anyone At Office—Then Everyone is Sick or Hurt All the Time! Huntsville AL
April and Jason aka "Jace” Chicosky lie, cheat and steal from everyone and anyone they come across. Their motto is "if they’ve got money, we can steal most or all of it!” They were even Bonnie and Clyde for Halloween as they know what scumbags they truly are and do nothing to ...
Entity
AMZ Importers, Huntsville, AL, 1
Author
Robert W, New York, NY, United States
Categories: Consulting, E commerce, FRAUDS BEWARE, Identity Theft, RIP-OFF, Thief
36, Report:
#1491860
Posted Date:
Feb 18 2020
Kassandra white 803-493-6827 Dog sitter THIEF Kassandra, Kassandra white, kassandrawhite This Dogsitter is a thief stole all of my bags and clothes while I was gone Staten Island New York
This dog sitter named Kassandra I came across her on the Internet and I really needed a dog sitter so I hired her I was paying her $50 a day she stayed at my place after several trips I started noticing that my stuff expensive bags clothes shoes started missing. I confronted her ove...
Entity
Kassandra white 803-493-6827 Dog sitter THIEF, Staten Island , New York, 1
Author
Alexis, new york, New York, United State...
Categories: Thief, Fraudster/thief
37, Report:
#1491457
Posted Date:
Dec 09 2021
Jens Steyaert Darwin Jayme Mohit Mishra Stole thousands and ran away with people's investment and hard earned money before shutting down all the websites!
Jens Steyaert born in Belgium lives in the Philippines with his filipino wife Loreen Estillore and 2 children there. He ran his 1st scam Startrevshare around 2015 and took people's money from there and then created his cryptocurrency Adzcoin and he opened his platform ADZbuzz. All J...
Entity
Jens Steyaert, 1
Author
Anonymous, United States
Categories: Scam artist, Crypto currency, Cryptocurrency, Investment fraud, Thief, Crypto Currency Exchange
38, Report:
#1489830
Posted Date:
Jan 02 2020
Hackerlord [email protected] I paid them in Steam gift cards $200 up front and agreed upon completion would pay $100 . never finished job wanted the $100 before completion and said ciuldnt do it. Arizona
Job cost was $300 total. Deal was $200 to start and pay $100. At end. Kept requesting the last $100 and said couldnt complete it with out the last $100. I wouldn't give him the last $100. Because that wasnt the deal. And i didnt get anything in return for the $200. And didnt refund ...
Entity
Hackerlord, Arizona, 1
Author
Crystal, Mesa, United States
Categories: Scam artist, Computer security services, Fingerlink monkey scam, Thief, email marketing, Online
39, Report:
#1489388
Posted Date:
Dec 21 2019
Matthew Scott Manning (Cobra Immortal) Cobra Immortal SCAMMER 43 YR OLD BUM! Saint Louis Missouri
So this 43 year old wanna be RAPPER WHO LIVES WITH HIS MOTHER IN CRYSTAL CITY MISSOURI steals credits cards out of womens purses and tries to blame it on other people. He was at my woman's house trying to get intimate with her and she was not feeling him, so when she went to the bat...
Entity
Matthew Scott Manning (Cobra Immortal), Saint Louis , Missouri , 1
Author
Christopher, St. Louis, United States
Categories: Thief, Fraudster/thief