101, Report:
#1472582
Posted Date:
Jan 31 2019
Jonathon Franklin Sabo Jonathan Franklin Sabo Jonathan F Sabo stole $490 from my 79 year-old mother Mesquite Nevada
In October of 2016, my mother gave Jonathon Franklin Sabo a check and cash totaling $490. The money was for John to complete work on our front porch. He had been her handyman for over 10 years and my mother trusted him. John said he would start the next day, but he never showe...
Entity
Jonathon Franklin Sabo
Categories: Handyman, Home Improvement Handyman
102, Report:
#1472556
Posted Date:
Jan 31 2019
DIVINE HUMAN, DIVINEHUMAN.LIFE, [email protected], CRYPTOALCHEMIST, TRIBE.LY, ASHEVILLE WEB DESIGN JASON SPENCER, JASON E SPENCER, JULIE LOUISE MERRILL $200,000 CRYPTOCURRENCY THEFT, SCAM, WIRE FRAUD ASHEVILLE NORTH CAROLINA
CONSUMER ALERT: JASON SPENCER IS CURRENTLY UNDER FBI INVESTIGATION FOR THE THEFT OF $200,000+ USD VALUE CRYPTOCURRENCY. JASON SPENCER IS SUSPECTED TO HAVE STOLEN MORE THAN $200,000 USD VALUE OF CRYPTOCURRENCY FROM UNSUSPECTING VICTIMS UNDER THE FICTICIOUS NAME CRYPTO ALCHEMIST OPERA...
Entity
DIVINE HUMAN, DIVINEHUMAN.LIFE, [email protected], CRYPTOALCHEMIST, TRIBE.LY, ASHEVILLE WEB DESIGN
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, Crypto currency, Fraud
104, Report:
#1471903
Posted Date:
Jan 21 2019
Jewels Cockers Julie Nelson Dogs are not health tested or treated for medical issues Lincoln CA
This breeder was reported to Placer County Animal Control in Sept 2018 and is under investigation for alleged animal neglect, abuse and hoarding. Animal Control found 13 dogs housed in her garage and cited her. Adult dogs were not vaccinated or licensed.This breeder does not provide...
Entity
Jewels Cockers
Categories: Dog breeder
106, Report:
#1471599
Posted Date:
Jan 17 2019
Julie Vos Julie Vos.com Product looks nothing like what was shown on Facebook page New York New York
I paid $185 for earrings that are so poorly made, they look like they came from the drugstore. Also one of the posts is bent so they are not even wearable. They look nothing like what was advertised on the website. She deleted the negative review I wrote on her Facebook page. All th...
Entity
Julie Vos
Categories: clothing and j jewelry sales, jewelry
108, Report:
#1470874
Posted Date:
Jan 06 2019
Mark Adams Julie Thornton-Adams REAL ESTATE INVESTMENT SCAM CA Newport Beach
Meet Mark Adams and his third wife, Julie Thornton-Adams. These scam artists stole 1.5 MILLION dollars from me by selling me a villa in Mexico they claimed to have owned. They claim to be large real estate investors but it is all a sham. They sold me a property that they had n...
Entity
Mark Adams
Categories: Real Estate SCAMMERS
109, Report:
#1470025
Posted Date:
Dec 21 2018
Tim and Julie Harris Harris University Promises of $97 a month, money back guarantee, all Lies! Don't click, don't listen, don't sign! Las Vegas Nevada
I was promised $97 a month and I could cancel at anytime. LIE
When I tried to cancel they demanded over $1700 cancelation fee.
When I complained about it, they changed it to over $3000
The material is irrellevant. Tim's podcasts are arrogant anmd annoying.
Don't click on anyt...
Entity
Tim and Julie Harris
Categories: Colleges and Universities
110, Report:
#1469638
Posted Date:
Dec 16 2018
Loan Depot Michael Wissing Julie Simon Wont return our 425.00 appraisal refund California Foothill Ranch California
We were looking to refinance our home due to our son being in and out of the hospital since September. My husband called loan Depot and started working with Michael Wissing who stated to us we were already approved and would have our loan closed on dec 14th. He just needed 425.00 fo...
Entity
Loan Depot
Categories: Real Estate Fraud, Real Estate Scam Artist, Loan Fraud