122, Report:
#1515791
Posted Date:
Apr 04 2022
Justin Domin Justin Matthew Domin Domin FELONY CHECK FRAUD, VIOLENCE, DESTRUCTION OF PROPERTY, D.U.I. Royal Oak Michigan
Justin Matthew Domin is a habitually unemployed career criminal and scam artist. He lives off of his mommy. He has nothing; including money, home ownership, a car, or driver's license. Justin Domin has an extensive history of criminal prosecution, and convictions for felony financia...
Entity
Justin Domin
Categories: Bank fraud
123, Report:
#1517091
Posted Date:
Apr 04 2022
Minewig.com and they use: [email protected] [email protected] nothing! lies lies lies in email China
They have no phone ( smart for ripping off people ) I got maybe 2 emails to my 10 or so. I told her it was not my wig as did not look anything like it so did not even take out of the net ! I told her send instructions on returning.She then told me would I take some money back after ...
Entity
Minewig [email protected]
Categories: hair and wigs, Wigs
125, Report:
#1517278
Posted Date:
Mar 30 2022
NIMA SHEMIRANI EOS WELLNESS NIMA SHEMIRANI BOTCHED NIMA SHEMIRANI CALIFORNIA
SCAM DR! EOS Wellness is ran by Dr Nima and his wife, practice manager Monica. I cancelled my surgery as well with Dr Nima, using covid19 as an excuse. This husband and wife duo are shady AF.
Dr Nima has botched tons of patients, his wife, Monica who is also the practice manager s...
Entity
NIMA SHEMIRANI
Categories: Plastic surgery
126, Report:
#1517210
Posted Date:
Mar 27 2022
essetialglobaltrade Ryan Walter deposited 5000 US to essential global trade account California
essential global trade is a scam operation. Do not send your hard earned money to these lying theives. You will never see it again. At the beginning they (Ryan Walter, was my contact person) will smooth talk any prospect into sending their money. Once you start trading after a few d...
Entity
essetialglobaltrade
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Crypto currency, Fraud
127, Report:
#1516886
Posted Date:
Mar 15 2022
Eureka City Police Micheal Weigand Cheif Weigand The City Police filled out a false police report about me not wanting to wear a mask and drinking hot chocolate with my mask down. Said I called the park saying I would return to shoot employees. Eureka Missouri
Here is the case I am dealing with the City of Eureka MO. There has been a fasle police report made out on my ALL Capital Trust Fund and I am the executor of the Trust and here to protect my All capital name and trust fund. Thank you for reading deborah wiersma flesh and blood.Dear...
Entity
Eureka City Police Micheal Weigand
Categories: ATTORNEY
129, Report:
#1516789
Posted Date:
Mar 12 2022
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners Scammed $5,000 from me Las Vegas NV
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners, website http://venturenet.partners/ are the slickest scammers you will ever run across.
They pretend to be venture capitalist interested in investing in your company.
First you will get a call or email from...
Entity
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners
Categories: Venture Capital
130, Report:
#1512800
Posted Date:
Mar 05 2022
Ame Lane Ame Lynn Lane Ame Lynn McDaniel Ame Lane is a racist pig working at Perry Homes Cypress Texas
A friend of ours went to see a house for sale in the Copper Bend section of Cypress Tx 77429. The friend used an agent and the builders sales agent, Ame Lane, came to the house for the tour. Initially the tour went well with my friend , however, the next day, Ame Lane reached out to...
Entity
Ame Lane
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist, Real estate