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