101, Report:
#1529970
Posted Date:
Dec 02 2023
ANDIS Adorable Babies Andrea Cross, Andrea Whitsell, Andi Cross, Andrea Harris, Andrea Sampson Sold me a mixed puppy but told me it was pureblood Vandalia IL
I made arrangements to purchase a Pekingese from Andrea Cross after seeing it on her website. Thought we were going to see the parents but instead she wanted to meet in a parking lot at Dennys. I fell in love with the puppy and purchased it but she did not give me a receipt or AKC...
Entity
ANDIS Adorable Babies
Categories: Dog scam, Puppy Scam, Animal (Dog) sale, Dog breeders, puppy mills, Puppy Rip Off/Money rip off, Dog abuse
103, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft
104, Report:
#1529869
Posted Date:
Nov 23 2023
FundingOwl- Got my loan, but not on time as they claim. Not delivered cash on time, even using e-transfer. Ontario Mississauga
This is not complaint, but a request that please send the cash as you advertise. I know that Fundingowl.ca is a good website to borrow money, but the delay might be a big issue especially during emergencies. Lenders are reposible and trustable and coporate. If you have e-transfer th...
Entity
FundingOwl- Got my loan, but not on time as they claim.
Categories: PAYDAY LOAN
106, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
109, Report:
#1529672
Posted Date:
Nov 10 2023
Synergy Auto Deals LLC Frantz Deralus, General Sales Manager Rip off car dealership - Sold me a car that had major problems Hollywood, FL
I purchased this 2015 Infiniti QX80 on October 20, 2023, from Synergy Auto Deals, and received it on Saturday, October 28, 2023. I have been unable to drive the vehicle because of its poor condition. First and foremost, the sales manager Mr. Deralus promised me that I would receive ...
Entity
Synergy Auto Deals LLC
Categories: Auto dealer, Car sales, Fraud, RIP-OFF, Scam
110, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Bryan Williams Yung Shiner Global
Categories: Entertainment and Music, Music, entertainer, Entertainers