21, Report:
#1444530
Posted Date:
Jun 20 2018
Zachary Christopher Schroeder Zach Black, William Harder & Michael Miazio [email protected], [email protected] He harrases and beats on women. He runs a scam too. San Diego California
I am bartender and i hear all sorts of stories. An acquaintance showed up and expressed some grievances she suffered and as a woman, i felt disgusted by what this guy did to this young lady. I totally became more disgusted after learning what kinda creep this man is. He recently sen...
Entity
Zachary Christopher Schroeder, San Diego, California, 1
Author
female bartender, California, United Sta...
Categories: Dating Scam, Harrassing Women, Religion, Adult Web Site, Email & phone scam, On-Line Stores, Racist servers, Con Artists, Bait-and-Switch, Identity Theft, Cheat, Cult Organizations, Domestic abuser, Drug Dealers, Drunks, Extortion Artist, FALSE DONATION, Harassment and Cyber Bullying, Liars, ORGANIZED CRIME, Racists
22, Report:
#1432297
Posted Date:
Mar 04 2018
Stanley P. Harris Stan Harris, Stanley Harris, Diablo Canyon Power Plant Stole deposits from rentals and harassed women Little Rock Arkansas
Be very careful dealing with Stanley P. Harris, formerly of San Luis Obispo and Little Rock Arkansas. He is a scam artist and manipulator and overall ripoff. He has taken renter's deposits and not returned the deposit--also harassed wives of many people and participated in illea...
Entity
Stanley P. Harris, Little Rock, Arkansas, 1
Author
Will, Santa Barbara, California, United ...
Categories: Home Rentals, Identity Theft, Corporate Fraud, Blabber Mouth, ORGANIZED CRIME, Scammers
23, Report:
#1428528
Posted Date:
Feb 18 2019
Casey Holt - Steve Ereth@Foxies Fund Casey Holt & Steve Ereth allow their dog foxie be used to fraud & scam others Valley Springs California
Casey Holt & Steve Ereth allowed their dog Foxie to be use to set up one of the biggest dog scam groups on face book called Foxies Fund, These two men that are married to each other has enjoyed driving cross fire sport cars & taking Hawaii vacations on money collected off bogus sick...
Entity
Casey Holt - Steve Ereth@Foxies Fund, Valley Springs, California, 1
Author
Hienz, Baltimore, Maryland, United State...
Categories: Nonprofit Organizations, Animal Abuse, ORGANIZED CRIME
24, Report:
#1422085
Posted Date:
Jan 09 2018
Ferlandria Washington Also known as Ashley from Alabama. On poshmark she is luxurychanellv. ASKED FOR DEPOSIT FOR 2 BAGS ,$2000, AND NEVER GOT THEM!
Found her on Poshmark and she seemed like a really sweet and trustworthy person. She sent me pictures of the Chanel bags and said she is actually about to go to Fedex so if I paid some deposit, she would send it right away. I sent her the money via Zelle, as she requested and I nev...
Entity
Ferlandria Washington , 1
Author
Jessica, New York, USA
Categories: Internet Fraud, ORGANIZED CRIME
25, Report:
#1415766
Posted Date:
Dec 08 2017
Indiana Department Of WorkForce Development Very crocked people Indianapolis Indiana
The people are very crocked they dont train anybody on how to file for your unemployment years ago it was all done on paper and now online all they want to do is get you to a computer and get you going on filing for your unemployeement they dont help you at all if you have trouble a...
Entity
Indiana Department Of WorkForce Development, Indianapolis, Indiana, 1
Author
Anonymous, Michigan City, other, United ...
Categories: Computer Fraud, Internet Fraud, fraud, ORGANIZED CRIME, Ripoff, Work Place Bullies
27, Report:
#1412471
Posted Date:
Nov 18 2017
USAA United Services Automobile/Automotive Association Thieves who exploit the veterans and military and their families San Antonio Texas
This company purports to be one for those who serve. However they treat their "members" like idiots and brainwash people into thinking they are better than other companies when they are the ones stealing from their members. DO NOT DO BUSINESS WITH THIS COMPANY AT ALL!
Entity
USAA, San Antonio, Texas, 1
Author
Disgusted, other, United States
Categories: Car Financing, Car Insurance, Brokerage Companies On-line, Computer Fraud, E-trade, Internet, Internet Fraud, Websites, Auto loan, Banks, Brokerage Companies, Collection Agency's, Insurance Agencies, Insurance Companies, Investment Brokers, Mortgage Brokers, Mortgage Companies, Real Estate Financing, Bait-and-Switch, Credit Card Fraud, ORGANIZED CRIME
28, Report:
#1411782
Posted Date:
Nov 14 2017
Time, LLC Go4tm They contacted me via my email, phone number & offered me employment. I started October, 2 2017. They asked me to complete several research assignments for 1 month & did not pay me, after I did the work. Now, they are not answering their phone or responding to any of my emails. New York New York
Some guy named Clarence Mackey (from a company named Time, LLC) emailed me & asked me if I was looking for a job on September 29, 2017. He offered me a job to do internet research as a virtual assistant on September 29, 2017. AFTER HE SENT ME A W4 FORM AND OTHER PAPER WORK VIA E...
Entity
Time, LLC, New York, New York, 1
Author
Kevin, Houston, Texas, United States
Categories: Internet, Internet Fraud, Liars, ORGANIZED CRIME, Wire Fraud
29, Report:
#1411520
Posted Date:
Nov 13 2017
World Global Network Wor(l)d Unfulfilled promises and no refund Miami Florida
The company through its chain of direct marketeers promised to deliver Space Stations with Space Phones, our big profit was on receiving the Space Station. The company failed to supply the same and not refunded the amount either.
Entity
World Global Network, Miami, Florida, 1
Author
Mahesh, Kuwait, other, Kuwait
Categories: ORGANIZED CRIME
30, Report:
#1411095
Posted Date:
Nov 09 2017
Elaborate Acquisitions LLC DeJuan Dorsey DJ Dorsey This fraudulent company tried to get me to invest in a bogus investment scheme Garland Texas
This company is fraudulent. The Owner, DeJuan Dorsey, offers individuals ' non-existing' real estate investment opportunities in both the U.S., Mexico, and abroad. After much research on the internet, I have learned of a public court case involving Dorsey, where he conned and stol...
Entity
Elaborate Acquisitions LLC, Garland, Texas, 1
Author
K., Dallas, Texas, United States
Categories: Investment Brokers, Real Estate Financing, ORGANIZED CRIME