101, Report:
#1503791
Posted Date:
Jan 12 2021
Elitedigitaltrade.com Miguel Allen, 516-699-2727 470-282-6350 315-516-8199 833-417-2274 347-494-6273 This person sent me to Cash App to buy Bitcoin and invest it in their Trading site. Sent in my BTC they refuse to release my BTC Duluth Georgia
This person goes on Whats Up App looking for people to invest their money.They tell people to go to CASH APP and buy bitcoin and send them their Bitcoin. When we asked for Bitcoin back thye wanted another1,000 woth of Bitcoin for taxes. Now they want another 1,000 to be paid to with...
Entity
Elitedigitaltrade.com
Categories: BTC Fraud
102, Report:
#1503615
Posted Date:
Jan 06 2021
Jamie Money Excalibur Construction Jamie Allen Jamie Money Hoyt Jamie Money is the biggest crook on the planet, he lied and said he does construction and takes off with the clients money leaving them with incomplete projects. Georgia Covington
Jamie Money and his family runs a construction company named Excalibur Construction. They are all inexperienced contractor and have drug habits, they were caught on the job site snorting cocaine Jamie Money in particular! He used drugs on site and was terminated immediately. Jamie t...
Entity
Jamie Money Excalibur Construction
Categories: Fraud, Report Hacking & fraud/scamming, Construction Fraud
103, Report:
#1501076
Posted Date:
Dec 28 2020
Hac Le Min Le Crazy escort Albany New York
Hac M. Le https://www.zillow.com/homedetails/284-S-Allen-St-APT-4-Albany-NY-12208/2087688382_zpid/. Hac Le is 23 years old and lives with her vietnamese grandmother and black grandfather in this low rent housing complex.. According to Hac, her mother is mentally ill and lives...
Entity
Hac Le
Categories: Escort
104, Report:
#1501011
Posted Date:
Dec 28 2020
Hac Le Minh Le Scammer Albany New York
Hac M. Le https://www.zillow.com/homedetails/284-S-Allen-St-APT-4-Albany-NY-12208/2087688382_zpid/. Hac Le is 23 years old and lives with her vietnamese grandmother and black grandfather in this low rent housing complex.. According to Hac, her mother is mentally ill and lives ...
Entity
Hac Le
Categories: Escort
105, Report:
#1503028
Posted Date:
Dec 17 2020
Jeffrey Allen Slott Attorney SCUMBAG UNETHICAL ATTORNEY ENCINO CA
I had the great misfortune opposing this attorney when he was involved in litigation against a husband and minor daughters that Jeff was having an affair and living with the man's wife. Jeff felt it appropriate to sue these people. I found his legal knowledge to be subpar and mo...
Entity
Jeffrey Allen Slott Attorney
Categories: Attorneys General
106, Report:
#1502884
Posted Date:
Dec 15 2020
Jeffrey Allen Slott Attorney Excon Slimeball Attorney ENCINO CA
I don't typically write reviews, but this person is deplorable. Look how another reviewer called him Captain Incompetence(Yelp). This person has no problem lying in court he is truly ethically and morally challenged. Review his criminal (Oange county- 93707RA)) and personal re...
Entity
Jeffrey Allen Slott Attorney
Categories: Attorney Generals, Attorneys & Legal Services, Attorney
107, Report:
#1502639
Posted Date:
Dec 07 2020
nextday French Bulldogs Jordan S Allen, Shane They asked for $865.00 only through wire or Zelle. The next day asked for an additional $900.00. I would not send these funds via wire or Zelle at this point they refused to answer any emails at all. They stole our money and our childs Christmas gift. Ruining our holiday Springfield Texas
After many back and forth emails, we decided on the puppy we wanted. We answered all of their questions. They sent us a money request through Zelle. The next day they said that they forgot to mention we needed pet insurance for the transport flight from Texas for an additional $900....
Entity
nextday French Bulldogs
Categories: Dog Breeders, Dog Breeder
108, Report:
#1502194
Posted Date:
Nov 23 2020
Experian Beginning approximately January 2020 Experian has instituted an internal policy to ignore law enforcement reports related to fraudulent items on a consumers credit report. Allen TX
Beginning approximately January 2020 Experian has instituted an internal policy to ignore law enforcement reports related to fraudulent items on a consumers credit report. Experian has also instituted a policy of canceling disputes without submitting information to the creditor even...
Entity
Experian
Categories: Consumer Services