2, Report:
#1531399
Posted Date:
Feb 29 2024
Gerardo Cabrera Dominic Dexter Cabrera. Online scammer
Confirmed scammer.
Dominic Dexter Cabrera.
PayPal, [email protected]
Paid two installments of $5 each for 500k Gold.
Confirmed receipt, then he blocked me.
Entity
Gerardo Cabrera
Categories: Internet Fraud, Scammer
3, Report:
#1526981
Posted Date:
Jun 16 2023
Gerard Adams GRA Enterprises LLC -- Sandstone Media LLC wired $25,000 to Gerard Adams for work in 2021. Gerard didn't do the work. Promised to refund. Gerard has not refunded the $25,000 in 2 years. (Last known address in Belleview NJ
Sandstone Media LLC contracted with Gerard Adams / GRA Enterprises LLC for $25,000 in January of 2021. Gerard did not do the work. Gerard promised to send a refund. Gerard promised multiple times, and then went silent, not returning phone calls or email messages left for him -- ...
Entity
Gerard Adams
Categories: advertising
4, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
7, Report:
#1525215
Posted Date:
Mar 22 2023
Dylan Joseph Gerardi Miskie Dylan Dylan Joe Gerardi Owner of Gaming Community is Harboring and Protecting Known Pedophiles and Assisting in Grooming Minors Sebastian Florida
Dylan Joseph Gerardi is the owner of a gaming community known as ExhibitionRP (https://www.exhibitionrp.com). Server Owner knowingly had pedophiles in his community and when reports were filed against these people for their pedophilic actions he would etheir ignore the reports or co...
Entity
Dylan Joseph Gerardi
Categories: Sexual Assault, Internet, Internet business, grooming
9, Report:
#1508114
Posted Date:
May 18 2021
Sprint/T-Mobile Palm Springs Sales agent name: Gerardo R Was misrepresented and told by the sales person that my screen protector would be replaced at no charge if damaged. NOT! Palm Springs California
Four weeks ago I purchased a new phone and declined the insurance then asked about accessories including the price to place a screen protector on the phone and I balked at the price, knowing I can buy one for about 75% less elsewhere and he said yes but, If you buy one from us we ...
Entity
Sprint/T-Mobile Palm Springs
Categories: Cell phone, Cell Phone Store Scam
10, Report:
#1507338
Posted Date:
Apr 24 2021
MYBBMEX.COM GERARDO TERAZZAS I PAID AND PAID UPTO 95% OF THE TOTAL AND THEY ONLY DELIVER EXUSES
They were hird to do 5 apps and after 6 month of paying and paying the would show thre work but never deliver it.
Entity
MYBBMEX.COM
Categories: Web design, Webdesign, Website, website creation, Website Theme, Websites
11, Report:
#1501250
Posted Date:
Nov 06 2020
PIEARPHONE.COM PI EARPHONE, PIEARPHONE, EARPHONE CONNECTION, EARPHONECONNECTION, BOSAIRPOD, AUDIOPODS.TOP, EARPHONES ESHOP PIEARPHONE, AKA PI EARPHONE IS A FRAUDULENT WEBSITE DECATUR GEORGIA
Piearphone.com is a malicious website. You are in danger of losing your money, and having your accounts and identity compromised just by visiting the fraudulent website. It is another completely fake and fraudulent scam website from the same group of fraudulent criminals responsible...
Entity
PIEARPHONE.COM
Categories: electronics, Audio & Electronics Shops
12, Report:
#1501251
Posted Date:
Oct 24 2020
headphoneseshop.com Headphones eshop, headphoneseshop.com, headphones shop Headphoneseshop is a fraudulent website
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
headphoneseshop.com
Categories: electronics, Audio & Electronics Shops, electronics
13, Report:
#1501236
Posted Date:
Oct 23 2020
CLUPAK.US CLUPAK, CLUPAK IS A FRAUDULENT WEBSITE - BEWARE TOMBALL TEXAS
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
CLUPAK.US
Categories: Miscellaneous Electronics, electronics, electronics
14, Report:
#1501204
Posted Date:
Oct 23 2020
NEWSPOSTER.US WWW.NEWSPOSTER.US, NEWSPOSTER, NEWS POSTER, BEATSAUDIO, BOSPODS, AUDIOPODS.TOP, MYHEADSET, MYHEADSET.TOP, BOSSAIRPOD www.newsposter.us is a scam website - very dangerous
Newsposter.us is a criminal website run our of China by the same group who has created and used over 1000 fraudulent websites - this is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of ...
Entity
NEWSPOSTER.US
Categories: electronics, Audio & Electronics Shops
15, Report:
#1501155
Posted Date:
Oct 22 2020
Ulothrix.us Ulothrix, Bospods, Audiopod, Audiopods.top, Myheadset, Myheadset.top, earphoneseshop, earpoding, bospod Ulothrix.us is a fraudulent website. They stole our money and our identity
Ulothrix.us is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think P...
Entity
Ulothrix.us
Categories: Electronics, Audio & Electronics Shops, electronics
16, Report:
#1500917
Posted Date:
Oct 15 2020
MYHEADSET.TOP, MYHEADSET, AUDIOPODS, AUDIOPOD, BOSPODS Myheadset.top is a fraudulent website. It is a dangerous malicious scam site.
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
MYHEADSET.TOP
Categories: Electronics, electronics, electronics
17, Report:
#1500915
Posted Date:
Oct 15 2020
glomerulus.us GLOMERULUS, GLOME RULUS, GLOMERULUS.US Glomerulus.us is a fake and fraudulent website
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
glomerulus.us
Categories: Electronics, Miscellaneous Electronics, Audio & Electronics Shops
18, Report:
#1500565
Posted Date:
Oct 05 2020
edirnehavadurumu.com, EDIRNE HAVA DURUMU edirnehavadurumu.com is a fake and fraudulent site - beware
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
edirnehavadurumu.com
Categories: electronics, Audio & Electronics Shops
19, Report:
#1500522
Posted Date:
Oct 03 2020
AIRPODSITES.COM AIRPODSITES.COM, AIRPOD SITES, AIR POD SITES Airpodsites is a fraudulent scam site
Airpodsites.com is nothing but a fraud. They don't just steal money from their victims, they try to also steal their identities. They did this to us, but we were luckily able to get a refund and cancel and block all our cards and accounts after they tried to hack everything and bill...
Entity
AIRPODSITES.COM
Categories: Electronics, Audio & Electronics Shops
20, Report:
#1499022
Posted Date:
Aug 21 2020
GERARD DEWAYNE WILSON Strive transportation Keep it moving trucking This guy is a complete scam beware he has a trucking scam thru amazon trucking. Dallas Texas
This guy is a complete scam beware. He has a trucking scam and sell car scam. If he asked you to invest in amazon trucking beware he will scam. I Have already spoke to amazon ill be submiting his company info this morning. He sold me a car then turn around and stole it back. If he h...
Entity
GERARD DEWAYNE WILSON
Categories: Auto & Truck Rental
21, Report:
#1495432
Posted Date:
May 20 2020
Nancy's Westies Frances Park dba Nancy's Westies. Sold us 2 dogs with a history of Addison's Disease without disclosing it. Russellville Arkansas
We bought 2 dogs from Nancy's Westies. Fergus a male West Highland Terrier in 2015 and Bella his half sister in 2017.
We want Frances to spay and neuter the breeding pairs that produced 3 Addisonian dogs in various litters.
This is the letter I sent to Frances at Nancy's Westies...
Entity
Nancy's Westies
Categories: Dog breeder
23, Report:
#1490772
Posted Date:
Jan 23 2020
Jeff Gromotte sr Stole money melville Ny
Don't trust this snake Jerry Hendel. Scamming fraud that steals your money. With his disguise G-man Sports. Just a wimpy thieving loser. Trust me, cuz u can't trust Gerard Hendel. Just the plain truth, something Jerry knows nothing about!!!!!!!! ...
Entity
Jeff Gromotte sr
Categories: Fraud
24, Report:
#1481642
Posted Date:
Jul 25 2019
Marzocchi Imports Auto Repair Gilbert Arizona Gerard Marzocchi Fraud Suspect.... Hurts Customers by Inflating Costs and Refusing to Give them their Cars without paying his RIP OFF Gilbert Arizona
Read Marzocchi Imports Reviews and see the many people that have been RIPPED OFF by Gerard Marzocchi and his wife!
I jus hear he is under investigation for a long series of suspect fraud..... Oh well Prison opens its doors for crooks.
Entity
Marzocchi Imports Auto Repair Gilbert Arizona
Categories: Auto dealer, Auto Repair Service, Automotive Repair Dealer ARD
25, Report:
#1479796
Posted Date:
Jun 03 2019
Lisa Duffy Lisa M. Duffy, Simon & Schuster, Danielle Burby, Nelson Literary Agency Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? West Wareham Massachusetts
Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (see more at https://medium.com/@hayleykelseyauthor)
History:
On May 1, 2013, Simon & Schuster president Jonathan Karp accepted by Facebook “friend” req...
Entity
Lisa Duffy
Categories: Copyright Infringement, Plagiarism