91, Report:
#1533443
Posted Date:
Jul 20 2024
Rhonda Darlene wanted money for gas and oil to meet but no meeting took place Tucson Arizona
she can be found on all social media plate forms. The more followers you have the more people like her who just want your money.they do not want to receive a phone call or meet with you.there nudes of her the hook as well as many more social media profiles They must send you to Si...
Entity
Rhonda Darlene
Categories: Dating, Dating Scam, Fraud
92, Report:
#1533433
Posted Date:
Jul 20 2024
Anastasiadate Dating scam because it is not possible to meet a girl Internet
I just wanted to let people know that it is only possible to communicate and chat with girls on a anastasiadate website but not possible to meet a girl because I am a guy with model looks and meeting is not possible.If I understood it right there is agency between you and girl so yo...
Entity
Anastasiadate
Categories: Dating, Dating Scam, Online dating, dating sites, internet dating
93, Report:
#1533438
Posted Date:
Jul 20 2024
J & S Bought a handicap van from him it lasted 3 weeks before having major problems. Been in the shop 8 months and still doesnt start. I kept paying the whole time hoping the dealer would fix it but they cant. Fremont NE
Never had a issue the whole time until the last 2 cks. Then he tried to say i bounced the cks. Total lie he got paid and on time. I sent the last ck now i owe him another 200 dollars. I explained the situation and cant afford those fees. still have to pay the bill foe the dealer. Th...
Entity
J & S
Categories: Automotive
95, Report:
#1533435
Posted Date:
Jul 19 2024
Regus Smith Tower Seattle Regus wrongfully returned my mail; Regus did not return my retainer. Seattle WA
3 weeks after i renewed my virtual office contract with regus, for the 17th year, the office manager sent me an email informing me they would not receive mail for more than 1 dba. i have 7 dba's. i would have to set up a separate account for each dba.
regus handled a total of ap...
Entity
Regus Smith Tower Seattle
Categories: Office support services
96, Report:
#1533431
Posted Date:
Jul 19 2024
David Burton with Jefferson Capital LLC Used Skip Tracing Technology to Secretly Locate my Address Sartell MN
David Burton appears to be running a company that uses technology that constantly keeps tabs on peoples' wherabouts, aka their address. He keeps these addresses constantly updated in a secret database, and uses this information to attempt to collect old trash debts. He sends let...
Entity
David Burton
Categories: Stalker, harassment, electronic surveillance
99, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
100, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this ...
Entity
Morgan Mansouri
Categories: Real Estate