1, Report:
#1533191
Posted Date:
Jul 02 2024
Banx Management - Michael Noicos - Fletcher Ladd - Brooke Kilduff - Joshua Mostert Stole $25,000 from me and refuse to send a refund. Broadbeach QLD
The Truth About Banx Management
There is no doubt that if you’re reading this you have seen one of their facebook ads promising you amazing results if they work for you.
This is going to be a long post so read on if you like.. If you want the short version.. Pay your lawyer ...
Entity
Banx Management
Categories: Internet Marketing Companies
2, Report:
#1532583
Posted Date:
May 16 2024
Kojo Menne Asamoah Stole $2,000 From Me and Never Paid The Amount They're Supposed to Pay me Phoenix, Arizona
Hello, This is Micheal, Kojo Menne asamoah Stole $2,000 From me. He Texted me on a Celebrity instagram And We met up And i Gave him $2,000. He told me he was going to Trade crypto with it and triple my money, After that he blocked me and i never saw him again
Entity
Kojo Menne Asamoah
Categories: Scam artist, email and phone scam, Report Hacking & fraud/scamming, Scam, Scam Loans
3, Report:
#1532367
Posted Date:
May 02 2024
Best Buy Auto, Micheal Alaya, I Purchased A Used Toyota Sienna, Didn't Disclose Major Repairs That Were Needed, Vehicle Was Unsafe To Drive. Iowa City, Iowa
I purchased a 2015 Toyota Sienna from Best Buy Auto and Michael Alaya on April 10, 2024. It was as is and no warranty. I set up an appointment with my mechanic, where I live, as I did notice an oil leak (I was not expecting new or no issues since it was a used vehicle). My appointme...
Entity
Best Buy Auto
Categories: Auto dealer
4, Report:
#1531375
Posted Date:
Feb 28 2024
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms intentionally made to look as legitimate as possible so to hide the real underlying issues of their main platform afriqjmarbitrage.us and afriqjmarbitrage.com...
Entity
afriqjmapplestore
Categories: Fraud, BTC Fraud, Counterfeit Items., Conartist, fake company
5, Report:
#1526907
Posted Date:
Jan 24 2024
WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri
OK Since she opened a Can of worms.
This may be a 2 Part post there's so much to say
10 years ago around Oct. Of 09 I posted an ad on craigslist for my 9-foot het albino Burmese python. A woman by the name Natalie Beacom replied. Said she had a het albino boa and it will be ready to...
Entity
WispyWhiskersRattery
Categories: Domain Registry Fraud, Fraud, Exotic Pet Scammer, pet ripoff
7, Report:
#1525164
Posted Date:
Mar 18 2023
Micheal Pinder - Quality Solo Ads Mike Michael Mike” Pinder the fake email marketing specialist” tried to steal $2000 today from my bank account using my account info from e check and also Ripped me off $198 for never emailing marketing any affiliate link or email swipes I given. Austin Texas
STAY AWAY FROM THIS SHITTY FAKE FRUAD BUSINESS! There's bunch of fake people reviews on the website and there was 19 fake google reviews before I reported them all because is fake
Entity
Micheal Pinder - Quality Solo Ads
Categories: Scam artist
8, Report:
#1524453
Posted Date:
Feb 09 2023
Micheal guillozet Isabell joe or Sebastian Bad renter stole money and deposit Fresno CA
These two Michael and Isabella are very likely going to strike again and try to steal any sort of damage deposit from any other sort of renters they don't have a stove in the air conditioning and heating unit refrigerator washer or dryer or anything else to the house it is very like...
Entity
Micheal guillozet
Categories: Home Rental and Purchase, Home Rentals, Rent house, Home Rental, Property rental
9, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
