1, Report:
#1523767
Posted Date:
Jan 09 2023
Robby Sills Robert Sills JR is a liar. Doesn’t care about his children or family Franklin Tennessee
Robby Sills or Robert Sills Jr - of Franklin Tn, Nashville, Spring Hill, Cookville is a lying deceitful racist con artist. More concerned about his own personal pleasure and narcissistic behavior than his own wife or childre. He has abused his female children in the worse way possib...
Entity
Robby Sills, Franklin, Tennessee, 1
Author
Mike, Donelson, United States
Categories: deceitful, Scam artist, Adultery, con artist, Con artist I
3, Report:
#1499583
Posted Date:
Sep 07 2020
Azim Maknojia - ZAAPPAAZ, LLC - DBA WRIST‐BAND.COM $20,000,000 fake GLOVE deal offer Sugar Land Texas
Hello,
I have seen a pending complaint online that the Federal trade commission had filed against Azim Maknojia, the owner of wrist-band.com.
We have suffered a cheated corporate deal by this CEO Azim Maknojia totaling $20,000,000.
I would like to report a misleading nitril...
Entity
Azim Maknojia - ZAAPPAAZ, LLC - DBA WRIST‐BAND.COM, Sugar Land, Texas, 1
Author
Ahmad, Moorestown, United States
Categories: Corporate Fraud, Con artist I
5, Report:
#1497980
Posted Date:
Jul 24 2020
Joshua Broom Hooker Michael King Lied about identity and occupation Stockton California
I met this person on a dating site as Michael King. We talked for about a month. "Michael" reported on his profile that he was a firefighter and 6 ft tall. When I met him he appeared to be a lot shorter than what his profile said but I didn't think anything of it since manyt men lie...
Entity
Joshua Broom Hooker, Stockton, California, 1
Author
Lidia, Manteca, United States
Categories: dating sites, Con artist I, Ex-Boyfriends, Liars
6, Report:
#1494489
Posted Date:
Apr 26 2020
Candi Rose aka Candice Rosenberg aka Millionaire Flipper Candi Rose Candice Rosenberg Millionaire Flipper Candi Rose Rips off Consulting Firms Atlanta Georgia
Candi Rose is a habitual consultant and coach, con artist. She signs up for programs online, finishes the programs, asks for above and beyond help, gets all she needs from the firm, then charges them back.
Most consulting firms only take wires. Candi Rose always insists on usin...
Entity
Candi Rose aka Candice Rosenberg aka Millionaire Flipper, Atlanta, Georgia, 1
Author
Coaches Champion, United States
Categories: Con Artist, Con artist I, Consumer fraud, consumer fraud/theft
7, Report:
#1492560
Posted Date:
Mar 05 2020
DIAMOND TRANSFER Dumpsbuy FAILURE TO PROVIDE SERVICE PAID FOR
Paid for a product with Bitcoin as requested, expecting that once processed that i would receive what I'd paid for only to find out that would not be the case.
Emailed them in the hope the issue would be cleared up. See Email extract below;
-------------
Hi Admin,After carefully rea...
Entity
DIAMOND TRANSFER, 1
Author
Max, Melbourne, Australia
Categories: advertising scam, pricing, Con artist I, Liars, Scam, scammer
8, Report:
#1492316
Posted Date:
Feb 28 2020
Donald Vella Pride Plumbing Stole a wood log from my land without my permission...and lies a lot. Auberry California
He will violate any agreement you make with him and then lie about it.
He knows how to fool the courts with his lying expertise... beware of doing any dealings with him, as he is crooked.... he also has a girl friend with him who also will lie for him.
Entity
Donald Vella, Auberry, California, 1
Author
harry, fresno, california, United States...
Categories: con artist, Con artist I, Liars, Ripoff
10, Report:
#1488498
Posted Date:
Jun 25 2020
John Whitehead and Nisha Whitehead of the Beware Of “Constitutional Lawyer” And Snake Oil-Salesman John Whitehead And His Pimp Wife Nisha Whitehead Charlottesville Virginia
Even though it appears that John Whitehead of the “Rutherford Institute” has appeared to do a little bit of good over its apparent inception a few years ago, mostly by writing a few articles here and there designed to piss off middle America and how much they have lost their fre...
Entity
John Whitehead and Nisha Whitehead of the , Charlottesville, Virginia, 1
Author
Truth, Virginia, United States
Categories: Community Service Fraud, Fraud, non-profit group, Credit card fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Con Artists, Fraudulent financing, Bank fraud, Creditcard Fraud Processing, Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Irs fraud, Non-Profit Charities, Fraud, Con Artist, Corporate Fraud, charity auction, con artist, Con artist I, Consumer fraud