1, Report:
#1531091
Posted Date:
Feb 12 2024
Tionni Dailey Jesika Fitzpatrick Tionni Dailey is a very big scammer Springfield Missouri
Tionni Dailey is a very big scammer
She scammed me of $18,500 USD and blocked me. I reported her and her brother Terrel to the cops and they’re under investigation
Entity
Tionni Dailey
Categories: Dog scam
2, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
3, Report:
#594960
Posted Date:
Apr 26 2022
Public Records Check.com DON'T USE PUBLIC RECORDS CHECK.COM. TOTAL SCAM Internet
Public Records Checks. com is merely a scam to up fees repeatedly for supposed access to data bases holding birth, marriage, divorce certificates and other information held at county and municipal clerk offices nationwide. I was searching for my divorce certificate...
Entity
Public Records Check.com
Categories: Internet
5, Report:
#1504484
Posted Date:
Jan 30 2021
Hotels.com hoteles.com Hotels.com Books Hotels That Are Not Open--and Will Not Refund
Hotels.com listed the Hotel Akapana in Tiwanaku, Bolivia. We booked a room for $50.
We arrived two days later in Tiwanaku. The place was shuttered. Locked. Seemingly abandoned. We knocked repeatedly. Finally, a dissheveled man covered in paint splatters came down. He kept aski...
Entity
Hotels.com
Categories: Hotel REservations
6, Report:
#1504025
Posted Date:
Jan 19 2021
4000 co blessing community 4000co Justice Douglas Tasha Vaught Sharisa Douglas Sharisa Harris Denise Modine Victoria Anderson LaShaun Anderson Jatoria Jenkins Toria Jenkins Tamara Cobb Tacheiska Charles Sheka Charles Kierra Highsmith Vashti Tapplin Gifting Loom or Sou Sou group will take your money Las Vegas Nevada
These people start gifting groups which have you pay/gift money to other members of the group, which then allows you to be placed on a board with a position as a person who then gets paid/gets gifted by other members of the group.
They start groups with their family and friends whic...
Entity
4000 co blessing community
Categories: ponzi scam, Scam, investment scam, Internet scam
7, Report:
#1492327
Posted Date:
Jul 08 2020
BEWARE THE RACIST AFRICAN-AMERICAN WOMAN “IMMIGRATION OFFICER LEWIS” AT NYC IMMIGRATION, 26 FEDERAL PLAZA, ROOM 7-700, NEW YORK NY 10278 BEWARE THE RACIST AFRICAN-AMERICAN WOMAN “IMMIGRATION OFFICER LEWIS” AT NYC IMMIGRATION, 26 FEDERAL PLAZA, ROOM 7-700, NEW YORK NY 10278 New York New York
BEWARE THE RACIST AFRICAN-AMERICAN WOMAN “IMMIGRATION OFFICER LEWIS” AT NYC IMMIGRATION, 26 FEDERAL PLAZA, ROOM 7-700, NEW YORK NY 10278Please be aware and be careful of the racist angry African-American Woman Immigration Officer Lewis, who hates and detests white European femal...
Entity
BEWARE THE RACIST AFRICAN-AMERICAN WOMAN “IMMIGRATION OFFICER LEWIS” AT NYC IMMIGRATION, 26 FEDERAL PLAZA, ROOM 7-700, NEW YORK NY 10278
Categories: Government Corruption, Liars, Racists
8, Report:
#1475318
Posted Date:
Feb 18 2020
Amber Martinez –female,dangerous person, imitator of TV celebrity. Con-artist. Amber Martinez based Los Angeles area, 5.6, 105 lb, DOB August 31 Dangerous person, imitator of TV celebrity. Con-artist. los angeles
Amber Martinez –female,dangerous person, imitator of TV celebrity. Con-artist. Amber Martinez based Los Angeles area, 5.6, 105 lb, DOB August 31 1985
https://www.youtube.com/watch?v=ETVIcgSKubY
https://www.youtube.com/watch?v=BXcszQnmbnA
https://www.youtube.com/watch?v=y...
Entity
Amber Martinez –female,dangerous person, imitator of TV celebrity. Con-artist. Amber Martinez based Los Angeles area, 5.6, 105 lb, DOB August 31 1985
Categories: Accessories, Accident Plan, Fraud, Fraud, job, Art Gallery
9, Report:
#1483578
Posted Date:
Aug 16 2019
PFC OPINION RESEARCH PFC RESEARCH, David Leonard DO NOT DO BUSINESS WITH DAVID LEANARD /PFC RESEARCH NYC NY
SUMMARY: NASTY, RUDE, ILL MANNERED, EVIL, PSYCHOTIC AND DOES NOT PAY MANY RESPONDENTS.
HERE IS IN EMAIL TO SHOW YOU WHAT DEALING WITH THIS PERSON IS LIKE:
Thanks for avoiding my question to give me your CEO. When I find him/her, I'll let them know1. You refuse to give me your superv...
Entity
PFC OPINION RESEARCH
Categories: Marketing