91, Report:
#1528407
Posted Date:
Aug 28 2023
Yegar L. Latham Vdbez CBD Gummies scammed me out of $239.99. Orange Park Florida
VIBEZ CBD GUMMIES, I TRIED TO PLACE AN ORDER FOR $39.99 BUT IT SAID MY CREDIT CARD WAS DENIED, THEN I LOOKED AT MY ACCOUNT AND THEY CHARGED MY CARD $239.99.? The phone number listed for them is 1-855-379-8035 but I could not get it to ring or answer. Orange Park Florida
Entity
Yegar L. Latham
Categories: Scam artist, Theft
93, Report:
#1528184
Posted Date:
Aug 16 2023
8134607799 No idea if the woman’s name but she is representing herself as an FPL representative, she had some info like an old email address- this woman targeted my 80-year old mother (crimes against senior citizens) and is attempting to steal her identity. Tampa FL
This woman called my 80-year old mother pretending to be from FP&L. She said her card didn't go through and she needed to verify some info. So my mother being old, provided her with several answers and it wasn't until she started asking for her entire social security number that my ...
Entity
8134607799
Categories: Scam artist
95, Report:
#1509960
Posted Date:
Aug 15 2023
vipgoldrentals.com vip gold rentals EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID HUSH MEDIA NETWORKS IMMANUEL BELCHER SONGFEATURE INC SONGFEATURE.com BEATBOPPER LLC BEATBOPPER MUSIC CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS PUSH MEDIA PROMOTIONS DIAMOND JONES IMMANUEL NELSON LINDA JONES scam spinnoff of EAE MANAGEMENT GROUP and HUSH MEDIA NETWORKS DAVENPORT FL
For vipgoldrentals.com, I wrote a review. HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP AMADA RECORDS on VIP GOLD RENTALS IMMANUEL NELSON HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP AMADA RECORDS RADIO UNITED STATES: EAE DJ GRID BEATBOPPER LLC OR BEATBOPPER MUSIC GRID OF DJS IMMANUEL BELC...
Entity
vipgoldrentals.com
Categories: Auto Rentals, Car Rentals
96, Report:
#1528105
Posted Date:
Aug 12 2023
Evan Kate IG profile: evan____kate___billionaire43 Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. nation wide
Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. He apparently passed away, and she felt this scheme was her way to help less fortunate people, since she claimed she wante...
Entity
Evan Kate
Categories: Financial Fraud, Sexual & Financial Exploitation
97, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers
100, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services