101, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
102, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
105, Report:
#1523020
Posted Date:
Dec 05 2022
Town Smoke Shop LLC This Store Owner is a Liar Davie Florida
Town Smoke Shop LLC
4188 Davie Rd, Davie, FL 33314
Phone: 954-769-1524
I called before arriving at this store. I asked to see if his products were authentic THC. He lied and said yes. He sold me synthetic drugs, not real THC - FAKE. 20 minutes after purchasing, I realized that it wa...
Entity
Town Smoke Shop LLC
Categories: Healthcare Centers, Healthcare products, Home HealthCare, THC detox, healthcare, Smoke Shops, Vape Wholesale
107, Report:
#1522092
Posted Date:
Nov 30 2022
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Jad Wayne Morris and his former mail-order bride, Svitlana Kwee, are the absolute lowest forms of life. Claim to be Christian philanthropists, and meanwhile try to steal as much as they can from their friends and neighbors. These two have a long string of civil and tax cases and ...
Entity
Jad Wayne Morris
Categories: Scammers
109, Report:
#1522793
Posted Date:
Nov 25 2022
Detective John Graves Vice Det. Graves is a real piece of s*** that is being protected by a good Police Union and some crooked politicians. (Which I have absolutely nothing to do with), but I think they will see things soon my way that you do not protect garbage like this. He is a SUNDAY Christian HetroSexual that needs to be exposed who likes to get on his knees. DON'T SHOOT PANTS DOWN! Here is a Crooked Cop Detective John Grave Stole 100 K in Jewlery Cleveland Ohio
Vice Det. Graves is a real piece of shit that is being protected by a good Police Union and some crooked politicians. (Which I have absolutely nothing to do with), but I think they will see things soon my way that you do not protect garbage like this.
He is a SUNDAY Christian Hetr...
Entity
Detective John Graves
Categories: Scam artist, Theft
110, Report:
#1521923
Posted Date:
Nov 23 2022
USAA They continue to send bills and bill reminders to me for my deceased daughter, even though her account was closed San Antonio Texas
Back in January of 2021, my daughter passed away unexpectedly at the age of 23. She apparently had an auto insurance policy with USAA and had used my address for her correspondence even though she was not living with me.
After she passed, I joined in with the rest of the family to...
Entity
USAA
Categories: Auto Insurance