1, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Kerri MacDonald
Author
C. Vindicatus, Los Angeles, California, ...
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
2, Report:
#1523695
Posted Date:
Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to "suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies.
She uses both Lauraquang@g...
Entity
Laura Thi Quang
Laura Thi Quang
Author
Lisa Landscaping & Construction LLC, She...
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
7, Report:
#1504134
Posted Date:
Jan 21 2021
Billing Solutions Global Portion Inc Withdrew $32.32 from checking account using draft without authorization
Very similar to other reports filed here involving "Billing Solutions".
I logged in to my bank today to find a check was cashed in the amount of $32.32 which I did not recognize. The check image showed it was paid to "GLOBAL PORTION INC" (never heard of them). The check image also s...
Entity
Billing Solutions
Billing Solutions
Author
MAK, IL, United States
Categories: bank check fraud, Check Scam
8, Report:
#1503012
Posted Date:
Dec 16 2020
Marco Majors Mj Majors Marco Jonas Majors Jonas Majors Check Fraud took a down payment that was putdown for a customer windows and did not pay for his hired guys Pottsboro tx
Marco Majors picked up a payment that was put down for my windows and did not retrun the money he also did not pay the guys with the funds that he was given and picked up checks that did belong to him, Marco Majors is not the owner of Major Faith Roofing and is misrepresenting himse...
Entity
Marco Majors
Marco Majors
Author
Anonymous, TX, United States
Categories: Scammers, Roofing, Contractor Scam, Con Artist, Check Scam
9, Report:
#1500348
Posted Date:
Sep 29 2020
A1 Check Cashing destroyed my check so I could not bring it anywhere else - Houston Texas
I made the mistake of walking up to the window of A1 Check Cashing (inside the Swift gas station) and passing my $1,200 stimulus check under the bullet-proof glass. I asked the clerk what they charged, and she told me she couldn't give me a definite price until I "created a profile"...
Entity
A1 Check Cashing
A1 Check Cashing
Author
Jason, Houston, United States
Categories: Check-cashing scheme, Bank fraud, Check Scam, consumer fraud/theft
10, Report:
#1489017
Posted Date:
Dec 14 2019
Christopher Bowick, Chris Bowick, Colorado, Clawfoot, LLC, Insurance Sales, Farmers Insurance. Bowick He Took Money for Code Violation and I Had To File a Court Case Against Him. He Committed 10 Perjury Counts. Centennial Colorado
Run into Christopher Bowick for his "rental" housing? He put paint on and corrosion eats away in a month? Yep.... That is him and he took a pet deposit. He lied under oath about 10 times. He has not yet been convicted of a felony, but should. Say you are a woman and he offers to hel...
Entity
Christopher Bowick, Chris Bowick, Colorado, Clawfoot, LLC, Insurance Sales, Farmers Insurance.
Christopher Bowick, Chris Bowick, Colorado, Clawfoot, LLC, Insurance Sales, Farmers Insurance.
Author
Annabelle, Denver, Colorado, United Stat...
Categories: Home Inspections, mortgage fraud, Plumbing, Ongoing Theft, Animal Abuse, Check Scam
