1, Report:
#1525650
Posted Date:
Apr 11 2023
Sandra Dierstein CellOS CellOS Singapore , Jason Huber Sandra Dierstein sold shares to me promising big wins
Sandra Dierstein sold shares to me promising big wins. She was the Executive in charge of managing this investment so she must have known off or built the sneaky way they used to syphon of millions, now she living in Dubai luxury house but Cellos investors all lose. She was with Jas...
Entity
Sandra Dierstein CellOS
Categories: Scam artist
2, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
4, Report:
#1491359
Posted Date:
Apr 06 2022
Milk Tyson AKA Edward Porter Con Artist Miami Fl
URGENT: TERMINALLY ILL CHILDREN ARE BEING EXPLOITED BY A CON- Artist
FAM-Fighting All Monsters, Founder and President Milk Tyson, (legal name of Edward Richard Porter), alleged to be using funds donated and funds from fundraisers to support his PERSONAL lifestyle. The address...
Entity
Milk Tyson AKA Edward Porter
Categories: Charity
5, Report:
#1513794
Posted Date:
Nov 20 2021
Hannah Gittings - girlfriend of Anthony Huber - Shot by Kyle Rittenhouse Idiot woman trying to incite violence in Kenosha Kenosha Wisconsin
Hannah Gittings went on the national news and threatened all those who did not agree with the jury in the aquitall of Kyle Rittenhouse. Her boyfriend chased and threatened Kyle Rittenhouse and he ended up dead when Kyle protected himself.
Hannah..... stop wearing a nose ...
Entity
Hannah Gittings - girlfriend of Anthony Huber - Shot by Kyle Rittenhouse
Categories: Assault Damages Theft Vandalism
6, Report:
#1507892
Posted Date:
May 10 2021
B-huber Bibiana Huber scams the price of the service Guadalajara Jalisco
I went to B-Huber because I wanted to renovate some rooms in my house. They offered a good deal, so I agreed and proceeded with the contract. After a couple of days, they came up with some excuses and the cost became double the price!
They even threatened me to pay because I already...
Entity
B-huber
Categories: Home Furniture
8, Report:
#1485835
Posted Date:
Oct 02 2019
Z-Media, Inc. Tyson Zahner and successwithtyson.com, webinarsonline.tv and coachingwithtyson.com is a complete SCAM!! Stay away from him. Fear pressured me to purchase 100 Leads in 30 Days - promising: Get Results or Get Your Money Back, Plus $100 Guarantee! jackson missouri
On June 3rd. After watching a webinar with Tyson Zahner. I believed on his message and since he claimed to take action with no risk because if the program did not provide the results he promised he was going to give me 100% money back plus $100.00. I purchased the program. I used it...
Entity
Z-Media, Inc.
Categories: Internet Lead Generation Sales
9, Report:
#1485083
Posted Date:
Sep 16 2019
American Way Van and Storage Employee Stole my Wedding Ring Dayton, Vandalia, Englewood, Huber Heights ohio
Employee stole my wedding ring--after they treated me like a liar and a cheat and ignored my phone calls I got proof from the police in the form of said employee on photo surveillance pawning it.Long story short, they overbooked and hired a temp service employee. Temp service only d...
Entity
American Way Van and Storage
Categories: Movers, Moving Company, LOST ITEMS FROM MOVING COMPANY
10, Report:
#1483977
Posted Date:
Aug 24 2019
Shawn Tyson runs adds in craigslist as a lender, wants you to send money via western union. he is a scammer, you won't hear from him once you send money. philadelphia PA
shawn tyson runs adds in craigslist as a lender, wants you to send money via western union. he is a scammer, you won't hear from him once you send money. his phone was 215-668-6590. also using 215-341-4232 to text. email was [email protected] Tries to get you to send money upfro...
Entity
shawn tyson
Categories: Banking, Finance, Financial Services, Installment Loan Fraud, Loan scam