102, Report:
#1496177
Posted Date:
Jun 22 2020
Jim Keefer, Allen Archer, John Traynham Alternative Funding Lenders 501-762-0180 Jtraynham Enterprises LLC [email protected] [email protected] [email protected] Tried to scam me out of $1,000,000 El dorado Arkansa
Tried to scam me out of a million dollars in broker fees in an alternative lending scam for my business startup.
Collected all of my personal info, hid who the broker and lender were until the last second. When i finally gor that info and searched the names, BBB listing came up repo...
Entity
Jim Keefer, Allen Archer, John Traynham
Categories: Scam artist
103, Report:
#1496139
Posted Date:
Jun 22 2020
Vai Lon Lai dicky lon lai Dicky lai Resellgoods2014 (ebay older) Resellgoods2019 (ebay newest) @dickystore (poshmark) [email protected] ebay return scam, states we sent wrong item Staten Island New York
Vai Lon Lai opens an ebay case stating seller sends wrong item and wants refund. Adds photos of another item to his case file, in our case it was a watch.
He plays like he's the hurt party, doesn't lash out or lose his cool though his English and grammar get worse in each response a...
Entity
Vai Lon Lai
Categories: Ebay return fraud
105, Report:
#1496443
Posted Date:
Jun 17 2020
Dept of industrial relations/labor board Age Discrimination, Bias, Suborning Perjury, Fraud, Denying my constitutional right to Due Process, and Conspiracy to suborn perjury, Conspiracy to deny due process and Conspiracy to commit Fraud. sacramento ca
I am hereby formally accusing the DIR/labor board and it's employees of Age Discrimination, Bias, Suborning Perjury, Fraud, Denying my constitutional right to Due Process, and Conspiracy to suborn perjury, Conspiracy to deny due process and Conspiracy to commit Fraud.
Had a wage c...
Entity
Dept of industrial relations/labor board
Categories: State agency
106, Report:
#1494680
Posted Date:
Jun 02 2020
shentelle keola shentelle keola Cynthia Numun [email protected] Alexa Miller [email protected] Havanese dog scam Micky and Brisco on craigslist. They offer dogs for free if you send money for their transport. Washington DC Washington DC
Repeating same scam regarding two havanese dogs Micky and Brisco. Offered dogs for free if I would send money for transport of dogs. When I googled the names of the dogs I found a report from 11/2018 regarding these same two dogs and the exact photos I was emailed from scammer. Even...
Entity
shentelle keola
Categories: pet
107, Report:
#1495723
Posted Date:
May 28 2020
Jasmin Caramay AKA Jazmine Caramay AKA Jasmin Tibay AKA Jasmin Rollon AKA Jes Carlo Balan (Snapchat, IMO) AKA April Brooke She trolls dating sites such as Badoo, lust.com, OkCupid, Filipina Cupid, Christian Filipina, and Adult Friend Finder. Santa Rosa Laguna
Jasmin Caramay
AKA Hasmin Caramay (FB)
https://www.facebook.com/jasmin.caramay
AKA Jazmine Caramay
AKA Jasmin Tibay
AKA Jasmin Rollon
AKA Jes Carlo Balan (Snapchat, IMO)
AKA April Brooke
Instagram: jasmincaramay, caramayjasmin
Twitter: @jasmin_caramay
Skype: jasmin.caramay
Sna...
Entity
Jasmin Caramay
Categories: Romance scam
110, Report:
#1494908
Posted Date:
May 07 2020
Nettaxi Nick Miletak Credit card fraud San jose CA
[email protected]
[email protected],
Nick Miletak
I was cheated by Nick Miletak. He asked me to place an order on his website for $1499 for advertising my video for business and also promised to advertise my business in small business category on his website. I placed an order on hi...
Entity
Nettaxi
Categories: Computer Con ARTIST