111, Report:
#1491595
Posted Date:
Feb 12 2020
Malcom with New Desk Wakka Alam, Malcom (not his real name) Avangate,Chase, New Desk,Zelle instant transfer, Wish charged me for an outfit that wasn't advertised. Maryland.Houston,??? Maryland, Texas, India, California
Well I guess Iam to trusting,and very gulible when it comes to computers. And I have to say shopping on line is a very exciting concept to me cause am disabled and don't get out much. I needed an outfit for a funeral, but china just kept sending me more and more clothes and made me ...
Entity
Malcom with New Desk, Maryland.Houston,???, Maryland, Texas, India, California, 1
Author
Teri, Van Buren, United States
Categories: Banking, Customer, External Storage Hard Drives, Mail order, clothing, Fraudster/thief
114, Report:
#1490038
Posted Date:
Jan 06 2020
Sophia Cheng Collin Eckles Entered into a business partnership under fraudulent terms by deceit and lies. History of non payment. Carnelian Bay CA
My wife and I traveled to Hawaii (after selling almost all of our possessions at a loss) to be a part of a project presented by Collin Eckles and Sophia Cheng. Once we arrived after this huge tradition, the project started to go downhill. Promises that were made to entice us moving ...
Entity
Sophia Cheng, Carnelian Bay, CA, 1
Categories: Fraud, Construction Fraud, Investment Fraud, Fraudster/thief, PERSONAL FRAUD, service fraud
115, Report:
#1489793
Posted Date:
Jan 01 2020
Tajuan Marcell Martin Tajuan Martin Thief/Uses Counterfeit Money to Purchase Items North Hollywood California
Tajuan Martin is a scammer. He uses Counterfeit money to purchase items in the North Hollywood/North Hills Los Angeles Region.
Entity
Tajuan Marcell Martin, North Hollywood, California, 1
Author
Sadie, Reseda, United States
Categories: Fraudster/thief
116, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles , Sullivan , Ohio , 1
Author
Cupid The Dog, Blountstown, United State...
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off
117, 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
118, Report:
#1489175
Posted Date:
Dec 17 2019
SniperQueen1992 (PS4)Do not trade with her. She is a thief.
Do not trade with her. She is a thief.
Entity
SniperQueen1992 (PS4), 1
Author
Eric, Gaithersburg, United States
Categories: Thief, Fraudster/thief
119, Report:
#1488752
Posted Date:
Dec 10 2019
LDS Mormon Church and Temple Killed a family for being spiritual and following both religions not just one and also being single without dating Salt Lake UTAH
Church is practicing malpractices like killing famililes of indian for being spiritual and following both religions not just one and also being single without dating and marrying any man.
They are using church members to kill the indians if we don't follow what they ask us to do onc...
Entity
LDS Mormon Church and Temple, Salt Lake, UTAH, 1
Author
Manogna, Dallas, Texas, United States
Categories: Dating Scam, Government Services, Legal, Religion, Social Services, Fraudster/thief
120, Report:
#1488467
Posted Date:
Dec 02 2019
Paulina Komedien Yessy Paulina Komedien Pregnancy scam! Texted photos of pregnancy would not allow to come to the birth. continually made excuses why the child wasn’t available and eventually lied about the child’s death. Police had to get involved but as typical in Indonesia corrupt police did nothing. Bali
Pregnancy/baby scam! After 1 week encounter during holiday, she claimed to be pregnant and texted photos of pregnancy over 7 months but at the last minute changed plans to avoid me coming to the birth. In the ensuing months, she sent photos of the child but continually made excuses ...
Entity
Paulina Komedien, Bali, 1
Author
Max Genstone, United States
Categories: Dating Scam, Fraud, Conartist, Con Artist, Dating, Fraudster/thief, Liars, Rip-Off, Ripoff