1, Report:
#1533216
Posted Date:
Jul 04 2024
Chloe Reynolds Chloxx Chloxxx fake advertising, blacklisting and trolling Co.Roscommon
Emmie my friend and also a Facebook user, receives a friend request from a profile claiming to be a certified babysitter and cleaner. You can view the Facebook post https://www.facebook.com/castlerea.ie/posts/pfbid02mTj3kcZkWZ99ccsvuJHia2QL7xrSwsCfzBPPno6khvwC4MgJu3cpKGsaitgRWc4tl.
...
Entity
Chloe Reynolds
Categories: Dating Scam, email and phone scam, Email & phone scam, Scam
2, Report:
#1529473
Posted Date:
Oct 30 2023
Barbara Reynolds Dating Scam MS Petal
Barbara uses online dating sites to meet guys. She will pretend like she likes you and use you for your money. She will ghost you by the 4th or 5th date. Over 50% of psycholgists, mental health counselors, and therapists view ghosting as passive - agressive behvior. They consider ...
Entity
Barbara Reynolds
Categories: Dating Scam, Dating
3, Report:
#1528892
Posted Date:
Oct 28 2023
Barbara Reynolds Questionable activity on Facebook Dating Petal Mississippi
This girl uses online dating apps to meet guys. She will lead you on and use you. She does nothing but play games. Dated my friend for a couple of months. Used him for money to buy her things. Then just ghosted him. No explanation given. No reason. NO good bye or nothi...
Entity
Barbara Reynolds
Categories: Dating Scam
5, Report:
#1519823
Posted Date:
Jul 17 2022
Consolidated Recovery Group Micheal Burke,Sunnie Reynolds Fake documents from intuit payment solutions Aiken SC
This company took my identity and gave me fake documents to collect a dept from intuit payment solutions I called intuit they said they do not use them I have been reported to all 3 credit company's this must be stoped Micheal Burke sent me an email to see if I would send him my dri...
Entity
Consolidated Recovery Group
Categories: Fraud, Scam artist, Document overcharge/scam
6, Report:
#1518629
Posted Date:
May 25 2022
Pelican Design & Construction, LLC Red Rock Design & Construction, LLC Took money and did not complete more than 33% of the job. Dallas Texas
I paid Eric Reynolds, a local DFW contractor, to renovate a
house I purchased last year to live in.
.
I have a contract and copies of the checks, last one dated
November 30th, 2021.
He stated he was the owner of Pelican Design and
Construction ,alicensed contractor and that he neede...
Entity
Pelican Design & Construction
Categories: Contractor Scam
7, Report:
#1513231
Posted Date:
Nov 06 2021
Michael Daddio Tom Pappas and Erika (Claimed to be Michael Daddio's wife) Tom Pappas and Erika (Claimed to be 's wife) listed Vehicle as a Prestine, Like New, Ready to go Vehicle that was 100% Turnkey Needing Nothing on Ebay Motors New Port Richey Florida
In mid September 2021 I noticed a For Sale listing on Ebay Motors placed by a Michael Daddio of New Port Richey, Florida who claimed the car belonged to his wife who he stated in a text to me to be named Erika and the listing was for a 2006 Mustang GT with under 90,000 actual miles....
Entity
Michael Daddio
Categories: advertising scam, Car sales, DMV - Department of Motor Vehicle, Fraud, Motor Vehicle, Scam artist, Theft
8, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
9, Report:
#1508198
Posted Date:
May 20 2021
DHSWCL George Reynolds BAIT AND SWITCH Waupun Wisconsin
I bought two scanners from Dhswcl and they sent a cheap phone cord instead. After contacting them they said they would reship but that never came either and was lost in route. An automated response trying to get me to accept less than a full refund goes on for days and then says I w...
Entity
DHSWCL
Categories: Fraud