92, Report:
#1476743
Posted Date:
Jun 13 2022
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
I am an officer of the law and private investigator looking for the whereabouts of an American citizen named Daniel Macylmore aka “Mackevili” (dark web alias): he is posing as an “expat” of Cambodia, he is fact does not live there regardless of owning and operating CambodiaE...
Entity
Daniel Macylmore
Categories: Extortion of funds, Extortion Artist
93, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
NFP Federal
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM
94, Report:
#1518165
Posted Date:
May 06 2022
Derrick Spain Dba Reclaimed Leather Sent defective goods, admitted same, won’t pay return shipping or refund - $4800 Spring Texas
On 1/11/22, we purchased 2 vintage Chesterfield leather wing chairs from Derrick Spain dba https://www.reclaimed-leather.com. This company “imports vintage leather furniture directly from the UK.. Each piece goes through extensive inspection & light restoration…The result is a...
Entity
Derrick Spain Dba Reclaimed Leather
Categories: Furniture
95, Report:
#1517839
Posted Date:
Apr 23 2022
ECC Constructors LLC This company lost a bid to clean up debris from a horrific urban wildfire. Being sore-losers, they filed a lawsuit which is preventing 1000+ grieving families from beginning the clean-up and moving on with their lives. ECC Corporate: Bulingame, CA CA, MD, MA, CO, NJ, HI, VA, TX, plus Germany, Guam, Italy, and the UK
This coorporation lacks integrity and basic decency. They lost a bid to clean up debris left after a tragic urban wildfire in my hometown of Louisville, CO. Instead of accepting that loss like good sports, they have chosen the abhorrent file-a-lawsuit approach which is delaying ...
Entity
ECC Constructors
Categories: enviromental
98, Report:
#1513586
Posted Date:
Apr 16 2022
Nicholas Dunn dba Horus Music UK Nick Dunn Refused to pay royalties to musical artists Leicester East Midlands
This report is being written by the owner of a Record Label. I've done quite a bit of research into Horus Music including contacting every distributor they claim to work with. Out of the 200 stores they claim to distribute to only 20 stores verified that they actually work with Horu...
Entity
Nicholas Dunn dba Horus Music UK
Categories: Entertainment and Music, Music licensing, Recording Contract, music promotion
99, Report:
#1517670
Posted Date:
Apr 16 2022
Endurance Warranty, Endurance Endurance Brokers, Continually contact me when asked to remove me from their lists Northbrook Illinois
Contacts was for an extended warranty , when i spoke to the rep they rattled off all these benefits or coverages and I asked to email me the information to look over I could not decipher all of the mumbo jumbo they recited.
I asked what I would be paying for and what they were going...
Entity
Endurance Warranty,
Categories: Auto Extended Warranty
100, Report:
#1517647
Posted Date:
Apr 15 2022
David stone David Fraud Minnepolis Minnesota,USA
He took some of my money worth almost $6000 using wire money transfer money gram and western union.it was happened 2019 to 2020.Because he told to me help him to released his fund from addensbrooke hospital Uk which he told me that he is currently working their as a doctor specilize...
Entity
David stone
Categories: Fraud