111, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
114, Report:
#1530984
Posted Date:
Feb 05 2024
Mud Money Exotics (Larry D Oliver) Steezy D He stole a (7) puppy litter from me and my family. Took money from me and held my pups for a ridiculous ransom Palmdale California
This guy Larry Oliver and I made an aggreement to breed our dogs. I pay him $1k and he gets 1st pick of the litter. Once the litter came he took the litter demanding disrespectfully for me to pay him an addition $4k. Once I refused he blocked me on media sites and told others my add...
Entity
Mud Money Exotics (Larry D Oliver)
Categories: Theft, Animal Rescue, Fraud, Harassment, Dog Breeder
115, Report:
#1530965
Posted Date:
Feb 05 2024
planet fitness Montgomery, IL (630) 896-5500 Sexual Harassment Montgomery, IL
This gym is the worst don't waste your time go down the street to jacked gym and be respected.Wear do I start 1 always waiting for Equipment (need more) 2 Needs real Management never anyone at the front desk! 3 gang members workout with there guns on 4 none follows dress codas5 bath...
Entity
planet fitness Montgomery, IL (630) 896-5500
Categories: Allows stalking and harassment, Harassment
116, Report:
#1530963
Posted Date:
Feb 05 2024
Chris Bevan is a scammer and a thief Stole money from me Newark New Jersey
I sold a concert ticket to a guy named Chris Bevan. His address is 138 Broad Street, Apt 3B. Newark, New Jersey 07104. He decided to tell the ticket company that the ticket didn't work after he used it. He is a thief and tried to steal from us. Thankfully stubhub found in our favor...
Entity
Chris Bevan is a scammer and a thief
Categories: Event tickets
117, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
118, Report:
#1530926
Posted Date:
Feb 01 2024
Vanessa Nugent Vanessa Nugent - puppy scammer in London, Ontario London Ontario
I answered a Kijiji ad from someone selling a chihuahua baby. She identified herself as Vanessa. We chatted video and she showed me the dog. Said she had a buyer but if I sent her a deposit of $100 she'd hold the pup. I sent it by e-transfer. I was ghosted afterwards. By looking on ...
Entity
Vanessa Nugent
Categories: Puppy Scam, Scam
119, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
BIPPUS STATE BANK HUNTINGTON INDIANA
Categories: Banks
120, Report:
#1526907
Posted Date:
Jan 24 2024
WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri
OK Since she opened a Can of worms.
This may be a 2 Part post there's so much to say
10 years ago around Oct. Of 09 I posted an ad on craigslist for my 9-foot het albino Burmese python. A woman by the name Natalie Beacom replied. Said she had a het albino boa and it will be ready to...
Entity
WispyWhiskersRattery
Categories: Domain Registry Fraud, Fraud, Exotic Pet Scammer, pet ripoff