1, Report:
#1534938
Posted Date:
Nov 15 2024
Nathan B Schweigart This guy will scam you con you outta money on cash apps Wellsville New York
This man conned my grandmother out of her retirement money. Born in February 1978, lives at 1727 State route 19 Wellsville New york. Age 46 born in February 1978
Previous addresses include Mills Pennsylvania & Bradford Pennsylvania. Phone numbers are 585-593-6610, another one 585-5...
Entity
Nathan B Schweigart
Categories: Scam artist, Fraud
3, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
4, Report:
#1533461
Posted Date:
Jul 22 2024
I paid 2 dollar ($2) to get 2 cups to drink fountain water at this McDonald’s Green Brook New Jersey
I ordered my breakfast at this McDonald’s and I asked for 2 cups to drink fountain water. When I saw the receipt I was charged $2 ($1 per empty cup), line item in the receipt 2 M Unsweet Iced Tea for $2. I was not given ice tea but instead given an empty cup that I used to drink f...
Entity
McDonald’s
Categories: Fast Food Restaurants
5, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
7, Report:
#1529416
Posted Date:
Nov 16 2023
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. [email protected], [email protected], [email protected] are possible email addresses Scammer Gibson Illinois
Scammer
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. [email protected], [email protected], [email protected] are possible email addresses Scamme...
Entity
Rhonda Gene Weiss
Categories: Scammer
8, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
9, Report:
#1529451
Posted Date:
Oct 29 2023
Derrick Edwards N/A Beware of Derrick Edwards Scams. He lies and takes money under false pretense. Pompano Beach FL
I met Derrick Edwards through mutual contact. I invested a small sum of money and I got back a rate of return which Derrick used to build up credit so I would invest more money with him and bring him more investors.. Derrick Edwards is a liar, a conman and very unprofessional in his...
Entity
Derrick Edwards
Categories: Investment fraud, Business Investment Fraud, Investment Fraud
10, Report:
#1528775
Posted Date:
Sep 17 2023
Derrick Pickett Atlanta 678-592-1624 Credit Guru Ripped me and family member off for $10K Atlanta Georgia
We pay Derrick to fix our credit report and he just took our money and won't answer the phone. He used to answer the phone, but he doesn't do that anymore. Do not trust him. He is a complete thief. Do not fool with him!!! STAY AWAY!!!!!!
Entity
Derrick Pickett Atlanta 678-592-1624
Categories: Credit Repair
