1, Report:
#1531229
Posted Date:
Feb 21 2024
Patti the Plumber-Patricia Dick Kenneth Dick Patti Dick Ken Dick Nevada Contractors Board 10 Most Wanted Key West Florida
+++YOU ARE BEING CONNED, DO NOT GIVE ANY FINANCIAL INFO TO THEM++Stole and ripped been ripping people off for decades.....one shitty business at a time..especially before they got ran out of the Southwest united states. GOOGLE KENNETH DICK LAS VEGAS SPEEDY PLUMBING. Professional con...
Entity
Patti the Plumber-Patricia Dick Kenneth Dick
Categories: repairs and services
3, Report:
#1521077
Posted Date:
Sep 10 2022
Littletimess.com or www.littletimess.com Dooney and Bourke Said leather handbags; sent me total counterfeit, plastic/pvc products x 4 - Junk. Two in incorrect color selected. Different from pictures and item descriptions.
Littletimess.com or www.littletimess.cm sells counterfeit Dooney and Bourke handbags. There was an ad during my visit to Facebook which said authentic Dooney and Bourke handbags, click here and then reverted to their website. They show original Dooney and Bourke original list pr...
Entity
Littletimess or littletimess
Categories: Counterfeit Handbags
5, Report:
#1517985
Posted Date:
Apr 29 2022
Josephine Trading LLC Sells fake counterfeit jewelry and handbags New York New York
Josephine Trading llc owned by Junpei Qian a illegal.immigrant buys stolen counterfeit items from friends in China and sells in America as new and real. Items are jewelry and handbags. Cartier, Hermes, Van Cleef, Tiffany. She buys stolen from China and ship to America and sells at h...
Entity
Josephine Trading
Categories: Fraud, Bank fraud, Financial Fraud, Gift Card Fraud
7, Report:
#1517160
Posted Date:
Mar 25 2022
Gabriela Eubanks Gabriela Eubanks GABBUSCA handbag scammer she scammed me on PayPal Jefferson South Carolina
Beware of the scammer Gabriela Eubanks, using her social media accounts as GABBUSCA, GABBUSCA EU, GABBUSCA_BAGS, she is selling stolen handbags, her MO: she orders from sellers and, after the handbags are delivered, she opens a case on PayPal for counterfeit product, then she gets h...
Entity
Gabriela Eubanks
Categories: clothing and j jewelry sales, Internet sales, Online sales
8, Report:
#1509887
Posted Date:
Jul 12 2021
Lara Ashley Martin Lara Berry Lara Luv Lara Martin L. Martin Ashley Martin Con & Scam Artist Personal Deception to Obtain Money and Gifts by Misrepresentations and Using Child to Deceive Phoenix Arizona
Lara Ashley Martin is a 33 yr. old Blonde, 5'-6, born in 1987, a Con & Scam Artist originally working as a Stripper/Waitress at the Bourbon Street strip club in Phoenix. Then focused as a Bottle Girl/Promo Girl in Las Vegas and Miami Clubs to promote the establishments and alcohol s...
Entity
Lara Ashley Martin
Categories: Scam, Con Artist, PERSONAL FRAUD, Personal victimization
9, Report:
#1503896
Posted Date:
Jan 15 2021
MaryJoan Onyin Anyaeri Mary Jane Anyanwu She stole dresses, shoes, handbags, smart phones. Big thief big liar. Port Harcourt Rivers
Just started as sales girl and in less than two weeks, she has stollen dresses, shoes, handbags. smartphones. Big thief big liar. Avoid her. Never employ her. She will wreck your business. We caught with a customer iPhone 10 X inside her pants. She was stripped nacked. We ca...
Entity
MaryJoan Onyin Anyaeri
Categories: Employee Theft
10, Report:
#1503879
Posted Date:
Jan 14 2021
MaryJoan Onyiyechi Anyaeri Part time employee she stole handbags, shoes and clothes. Port Harcourt Rivers
She steal everything in sight and lies so much. In just three weeks of working she stole cash, shoes, handbags and clothes. One day my customer lost a phone in my shop. Looking back I am sure she is the one that stole it. I cannot believe that an innocent looking young lady c...
Entity
MaryJoan Onyiyechi Anyaeri
Categories: Ongoing Theft