121, Report:
#1524272
Posted Date:
Feb 01 2023
Backsplash Media Internet scam operation Vancouver B.C.
Blue Hardman, who operates this internet scam operation, is an accomplice to his partner husband in committing financial crimes including but not limited to fraud, breach of contract.
Blue Hardman is horrible, a total loser, a well known serial scammer. Blue Hardman and his husb...
Entity
Backsplash Media
Categories: Internet Marketing Companies
123, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
125, Report:
#1524099
Posted Date:
Jan 24 2023
Verizon wireless Verizon cell service Chris executive relations Pay for working data does not work phone calls constantly get dropped when I try to call back I have to turn my phone off two or three times they just drag their feet they're not fixing the problem New York New york
I have had Verizon phone service I would guess 12 to 15 years over the last 6 years the service has gone very much downhill. I've had to replace my phone a few different times due to Verizon the time before this was because they went from 3G to 4G. My phone calls constantly get drop...
Entity
Verizon wireless
Categories: CELL PHONE SERVICE PROVIDERS, cellphone service
126, Report:
#1523978
Posted Date:
Jan 21 2023
Arrow Construction LLC Shawn Rye Jack Ng Refused to finish the job, threatened unjustified liens, and allegedly stole materials. Blue Springs Missouri
Entity
Arrow Construction LLC
Categories: Construction, Construction Fraud, Construction, construction company
127, Report:
#1523446
Posted Date:
Jan 14 2023
Maricopa Superior Court Imelda Cortez Garcia Unwarranted orders of protection and harassment by the courts Maricopa Arizona
This report is on a subject that's very sensitive for me as this has been a repeating theme in the state of Arizona for me. To give you some brief history. To begin with I don't have a criminal history. I will be candor here and truthful. I have a moving violation from 2006 and Anch...
Entity
Maricopa Superior Court
Categories: Litigation abuse abuse of justice system
128, Report:
#1523452
Posted Date:
Jan 11 2023
RSG Dolls Sent the wrong product and refused to exchange at their expense Shenzhen City Longgang District
This company sent me the wrong doll color. I ordered purple and they sent blue. I thought it would be a simple mistake/simple exchange. Instead, they gaslit me by saying,
According to the order record, what you received is indeed the one you ordered. The photos are taken by profes...
Entity
RSG Dolls
Categories: Toy Stores, Toys
129, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
130, Report:
#185619
Posted Date:
Jan 09 2023
Steve Lanni - Factory Direct Spas is currently under investigation by the Harris County Texas District Attorny, IRS, and FBI for wire fraud. Wont be long now. Ebay Ripoff! Houston Texas
I sent Steve Lanni $4,844.00 for a hot tub I won on eBay throught his company, Factory Direct Spas. I was supposed to receive the tub within 4-6 weeks, yet 20 weeks later, he sent me a tub that drained out all 500 gallons in under 24 hrs. Multiple attempts on my part to get him to...
Entity
Steve Lanni - Factory Direct Spas
Categories: Pools & Saunas