3, Report:
#1531947
Posted Date:
Mar 31 2024
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Inese Mitenberga. Escort from Riga Latvia. was caught being
a sugarbaby, escort , marriage breaking sidechick to men ranging from age 30 to 48.
She advertises herself as a single 19 year old girl on tinder ashley madison, seeking arrangement
marketing as an loyal honest virgin girl ...
Entity
Inese Mitenberga
Categories: advertising scam, Prostitutes, Prostitution, Junk removal
4, Report:
#1531548
Posted Date:
Mar 09 2024
Estherbal Bilson Estherbel20 Estherbel30 top Ghanaian romance scammer from Agona Swedru Agona Swedru
I was introduced to a young woman online by the name of Olivia Osei Inkoom. Her real name is Estherbal Ofori Bilson. She's from Ghana in a town called Agona Swedru. I had a two-years online relationship with her. She and I shared videos and pictures. As well as passions, dreams, set...
Entity
Estherbal Bilson
Categories: Dating, Dating Scam, Online dating, internet dating, Catfished, Romance Sweet Heart Con
5, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
6, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
7, Report:
#1523817
Posted Date:
Jan 10 2023
Mia Snapchat scammer Mia Mia61m gotti goblin $rgswervo snapchat is a dude asking for money and not a chick dont be fooled into sending money for anything. Asks for money Internet
Dude pretends to be a chick and asks for money for gas and other things to meet for a date.
Snapchat scammer names and cashapp acounts 61m gotti goblin $rgswervo snapchat is a dude asking for money and not a chick dont be fooled into sending money for anything. Asked for money
Entity
Mia
Categories: Dating Service