111, Report:
#1495828
Posted Date:
May 31 2020
Goran Markovic Scott Billinger, Adrien Albert Goran Markovic; Aka: Scott Billinger, Adrien Albert
Markovic appears to be up to his old tricks. In my case, he’d asked me to lend him money to help pay his legal fees.
Markovic promised to not only pay it back within a short amount of time but give me double my money in return. He was able to make this generous and seemingly ir...
Entity
Goran Markovic
Categories: Loan Scam
112, Report:
#1495613
Posted Date:
May 25 2020
Artifice Security Jason Zaffuto Promised to unhack/unhijack our PC's but never made an appointment to do it and called me a psycho and that I n eeded mental help and failed to answer emails and phone calls and hung up on me Denver Colorado
Please do NOT use Artifice Security for anything as they make promises verbally and via email initially to unhack/unhijack you PC's and then fail to set up a time to do it. They stated they were a Christian, but later said this and I quote;
. I don't care about God, the Easter bun...
Entity
Artifice Security
Categories: Computer Technical Support
116, Report:
#1494691
Posted Date:
May 01 2020
MENA CIne Finances Michelle Nickelson Michelle Nickelson was looking for supplemental income and was setup with a broker through Josh and Thomas Glendale Arizona
Michelle Nickelson harrassed a broker to receive co processing. She went ahead and collected payment as well as a generous commission of 35%. She complied with her aggreement and understood that there was a possibility of chargebacks. Attempts were made to reconcile the matter, howe...
Entity
MENA CIne Finances
Categories: Bank fraud
117, Report:
#1494534
Posted Date:
Apr 27 2020
Life's A Beach Cattery Claws in the Sand Cattery Gretta Griffin Baker FL
Found Gretta Griffin's cattery online when searching for Scottish Fold breeders in Florida. Saw a little golden tabby long-haired baby on her Facebook page and fell in love with him.11/9 - sent $500 deposit (+$14.80 paypal fee) so we could schedule a meet up at Gretta's house to vie...
Entity
Life's A Beach Cattery
Categories: Pet breeder
118, Report:
#1494179
Posted Date:
Apr 19 2020
HHS OF LOUISVILLE, LLC Dwayne Hunt Watson's Billiards Slandering and Defammation to Steal Contracts and False Advertising: 'Free shipping' fraud Louisville Kentucky
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
HHS OF LOUISVILLE, LLC
Categories: Theft, Fraud, Corporate Fraud, consumer fraud/theft, Fraudster/thief
119, Report:
#1494069
Posted Date:
Apr 16 2020
WikiTree.com After hours of volunteer service, I was flamed, muted, and blocked.
I joined WikiTree.com November 4, 2018. By April 15, 2020, I made 6,828 contributions to this genealogical website, and earned 37 of their badges, including Pre-1700 Certified, Big Heart, Language Volunteer, Generous Genealogist, and Family Star. For several months, I also had their...
Entity
WikiTree.com
Categories: Genealogy
120, Report:
#1493725
Posted Date:
Apr 07 2020
Robeilys Ortega Carol, anyelovillasmil, Robeilys Robeilys Ortega estafadora scammer has a boyfriend and is on dating site. Maracaibo Zulia
Robeilys Ortega estafadora scammer has a boyfriend and is on dating site. Robeilys Ortega estafadora profesional. Scam artist. Does prepago prepaid sex videos and fotos in exchange for money. She lists herself as single. But as most women in latin america, especial city of Maraca...
Entity
Robeilys Ortega
Categories: Dating Scam, Online dating, dating sites, Dating, Dating Services, Dating
