101, Report:
#1518396
Posted Date:
Aug 19 2022
Daniel Gaudreau Scammer In Gatineau / Ottawa GATINEAU QC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Daniel Gaudreau from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never...
Entity
Categories: Apartment rental fraud, Apartment rentals, Home Rental and Purchase
102, Report:
#1516939
Posted Date:
Aug 16 2022
Mike Lisa MJL PUPPETS Creature Clones Olivers Creature Shop Stole my money and would not fulfill order or issue refund Fairless Hills PA
Mike Lisa (AKA MJL Puppets/Creature Clones/Olivers Creature Shop - Scam Artist)
On January 2nd, 2013, I paid Mike Lisa a grand total of $4,050.00 for 4 Puppets. 3 were finally received after 6 years. 1 still never received after 9 years, to date.
Mike Lisa is a criminal. He ha...
Entity
Categories: Internet Fraud, Online Ripoff, Online sales, Refund refusal, RIP-OFF
104, Report:
#1519884
Posted Date:
Jul 20 2022
Hein Htet Naing Kim Alinkar Kim Myo Lay Win Koko latt Daniel Tayza Jericho Khine Soe Win are scammers. They scam you by selling lucky draw tickets.
Their page name is Mobile Tickets.They scam people and run a huge ad campaign.
Entity
Categories: BAN SCAM, Scam, Scammers, adverising scam, Lottery scam
105, Report:
#531241
Posted Date:
Jun 30 2022
Every single merchant that was has been taken advantage of with their fraudulent contracts. Clark Kent Krimer is a fomer pimp who gets drunk all day and yells at his employees to get deals. Internet
This company is definitely fraudulent and the bosses Leo Vartnov, Jennifer Vartanov, Clark Krimer, and Daniel who's Jennifer's father are all partners and crooks that steal from ever single merchant. Clark Krimer is a drunk he always smells like he just left the bar. Then he yells a...
Entity
Categories: Credit Card Processing (ACH) Companies
106, Report:
#1082038
Posted Date:
Jun 30 2022
National E Payment Clark Krimer Khatia Gogsadze Daniel Shamailov Leo Vartanov Jennifer Varanov, Nadia Dukat, Chris Bena prostitution ring and thieves long island city New York
National E Payment and Merchant Industry are the worst company that our business has ever worked with. Everything was great for a year or so when we started our account. Then the fees started getting tacked on to our bill. Some fees were even getting taken out by a company we neve...
Entity
Categories: Credit Card Processing (ACH) Companies
107, Report:
#225315
Posted Date:
Jun 23 2022
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian The Company promised me success. Judy promised a lifetime. When success came, they ditched me. Pico Rivera California
In September of 1992 I met Judy Avedissian through a personals ad she and Cathia Annie Balian placed in the Orange County Register. I recently discovered both were already dating other men who knew nothing of the ad. The ads title was Double Trouble.
After five years, of what w...
Entity
Categories: Religion
108, Report:
#1519155
Posted Date:
Jun 17 2022
First Design Crew Oscar Brown, John Dakota, Asher Quinn, Henry Nicholas, Barry Allen, David Brown, Daniel Parke extortion and blackmail morrison CO
Beware of this scamming company! they will rip you off!
We signed up with this company because our website crashed and we were told it was because a problem with the theme. We contacted the company that originally built our website to fix it. they said they would fix it for $5...
Entity
Categories: website hosting
109, Report:
#1519081
Posted Date:
Jun 14 2022
Forever Green Lawn Care & Landscaping LLC Ricardo Hernandez Ricardo Ortiz Ricardo Ortiz Hernandez Took 2000 and did did not provide refund after cancellation Rural Hall NC
On Sunday 01May2022, Forever Green Lawn Care & Landscaping LLC came to my house to provide a quote for drainage work and sod replacement. I put down a deposit on 01May2022 of $2,000.00. On Monday 02May2022, I contacted Forever Green Lawn Care & Landscaping LLC and cancelled the serv...
Entity
Categories: Lawn Service Company, lawncare
110, 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
Categories: Extortion of funds, Extortion Artist