91, Report:
#1514115
Posted Date:
Aug 17 2022
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Have all the listing links & screenshots of the conversation as a proof if needed . Reported to Cashapp for refund Fraud /Scammer germantown hills IL
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Took deposite $200 & disappeared , never made delivery , then deleted listed posting on Marketplace posted by his friend , do not answe...
Entity
Smith Transport Hauling
Categories: Internet fraud, Internet scam
92, Report:
#1520203
Posted Date:
Aug 16 2022
Senior Deputy Prosecutor David Seaver King County Courts Washington State David Seaver Police Cover Up, Corruption, Civil Rights Violation, Selective Prosecution, Withholding Evidence, Seattle Washington
The following are crimes Senior Deputy Prosecutor David Seaver and his “team” participated in by allowing Michael Creel aka Mike Creel and his co-conspirator Marcia Smith to commit ongoing crimes while being “informants” for the state. Mr. Seaver also allowed perjured and fa...
Entity
Senior Deputy Prosecutor David Seaver King County Courts Washington State
Categories: Deputy Prosecuting Attorney
93, Report:
#1518418
Posted Date:
Aug 16 2022
ReconArms LLC ReconArms Branden Gillen Unjust Enrichment, Libel/Slander/Gaslighting, Civil Rights Violations Las Vegas Nevada
Back in 2021 I wanted to buy a shotgun and had the dumb luck to come across Reconarms on Gunbroker.com and NevadaShooters.com, a shady gunshop in Las Vegas near where I lived.
I had no clue what I was in for when I picked out a gun that their rep “Ty” (Tyler Smith) had as...
Entity
ReconArms
Categories: Gun Dealers, Guns, Gun Shops
95, Report:
#1520481
Posted Date:
Aug 14 2022
LAW OFFICE OF AMERICA Wallace Smith LAW FIRMS OF AMERICA. 5470 Kietzke Lane, Reno, NV 89511 (702) 286 -1270 False promises, fraudulent product Reno CA and NV
This one is an oddball since there was a ton of communication initially with this man who talks a million miles a second and way too long. Oversells everything 3X. You would have these phone appts. with sales reports sent to you while on the call. He was always apologizing for being...
Entity
LAW OFFICE OF AMERICA
Categories: Fraud, Fraud Product, Scam, Scammers
96, Report:
#1520478
Posted Date:
Aug 14 2022
Christopher Joseph Batz Chris batz, Fat and broke Active Gofund me orphanage scam Ho chi Minh
Chris Batz, whose YouTube channel is called Fat and Broke, is the most hated expat in Vietnam.
Orphanage scammer
Chris Batz's Background
Christopher Joseph Batz was born in Indiana to Jack and Catherine Batz. Jack Batz was a hardworking American hero who ser...
Entity
Christopher Joseph Batz
Categories: Charity, Charity Contributions
97, Report:
#1519415
Posted Date:
Aug 14 2022
Kenny & Antonio Herrera Kenny Herrera Tony Herrera Friend of Kenny and Tony Herrera Phoenix Arizona
Ex oweners of club Lux and now Bar smith are in another Fruad and Scam. In the past These guys have been on the news for letting women get drugged and almost rapped in the old club lux. The owners would take women down while they were married and would get young women drunk and drug...
Entity
Kenny & Antonio Herrera
Categories: Report Hacking & fraud/scamming
98, Report:
#1520332
Posted Date:
Aug 07 2022
Soncerae Smith stole money from me I donated to her suicide hoax and was blocked for asking about it. She pretended to be dead and asked for donations on her page
Soncerae posted on her page that she commited suicide because her baby daddy had moved on. She asked for money for a funeral and a birthday party for her son. I wasnt sure what to believe but I sent a couple dollars her way. Come to find out it was all a lie and I was blocked for as...
Entity
Soncerae Smith stole money from me
Categories: Scam artist
99, Report:
#1520108
Posted Date:
Jul 29 2022
Lisa Clifton Lisa Ann Clifton Lisa Cliston Luisa Clifton Lisa Grittie Lisa Grittie Smith The owners have stolen valuable intellectual property and several million dollars from me Los Angeles California
Lisa Clifton and I started a company 4 yrs ago roughly based on a 100%of my artwork and mural products I had developed over 20+ years,it was called Game Changer Graphics LLC..(GCG)We trademarked the name Wall ahhh! It issued trademark and was our flagship product..her duties were to...
Entity
Lisa Clifton
Categories: Fraud, Hack and theft, Internet Fraud, Remote computer access, Con Artists
100, Report:
#1520036
Posted Date:
Jul 26 2022
IncludeHealth.com Remote Work Employment Scam! Don't let them get your bank info or any other info! Columbus OH
I have been applying for remote work for years. Literally thousands of jobs in the last 2 years.
I tried something different in my cover letter for a Remote Data Entry Analyst job. I thought I finally struck a nerve and got a response, because clearly, 2 years of diligently applying...
Entity
IncludeHealth
Categories: Employment Scam
