131, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
teknosx
Categories: Websites
132, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services
133, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
134, Report:
#1527539
Posted Date:
Jul 14 2023
SKRAssetsplatform, LLC skrplatform to bid you need to give them your personal information along with a copy of your driver license Holland
It is a total Fraud the web site is domiciled in Holland .. they said I was the highest bidder .. when I confronted them about what I had found out they blocked my access to log in.
Don't give them you information.
This is a total fraud.
Entity
SKRAssetsplatform, LLC
Categories: Car sales
135, Report:
#1527537
Posted Date:
Jul 13 2023
Jake Wallace Jake Ryan Wallace Jake Skeletor Wallace of Morecambe is a thieving rat and keyboard warrior Lancaster Lancashire
Jake Ryan Wallace DOB 21/12/1985 who lives at 6 Burton Avenue in Lancaster/Morecambe, UK, is a thief, fraudster, scammer, burglar, conman, liar, cheat, keyboard warrior, scumbag, addict, and POS that does not deserve life.
Jake Ryan Wallace takes money for jobs and does not do them,...
Entity
Jake Wallace
Categories: Fraud, Scam artist, Advance Fee Scam, Auto Repair Fraud
136, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
137, Report:
#1527522
Posted Date:
Jul 12 2023
Brody Stroesser - Uttering Criminal Threats Against Whistleblower
On July 11, 2023 Brody Stroesser (photo enclosed) who is employed as a Pipelayer with Extreme Excavating Ltd of Kamloops, BC uttered a criminal threat contrary to S. 264.1(1) of the Criminal Code of Canada when he wrote: We're coming for you on a Kamloops Facebook group page in resp...
Entity
Brody Stroesser
Categories: threats of warrants & Federal Charges
139, Report:
#1527462
Posted Date:
Jul 10 2023
Fletcher Jones Newport Beach REFUSE TO SEND TITLES AND PLATES Newport Beach CA
This place is the most unprofessional disorganized place ever!! I bought my kids two cars cash from this place. It’s been 30 days now they refuse to send me my titles, or register my cars I PAID FOR not the dealer. They have sent multiple fed ex packages with the same paper work...
Entity
Fletcher Jones Newport Beach
Categories: Auto dealer
140, Report:
#1527456
Posted Date:
Jul 10 2023
Bert and Susan Sideroff Took almost two months in repairs that still didn't get done. Fruitland Idaho
So back in May I heard through the grapevine that they were renting a home. Thus I asked about it, they pointed me to a different home they had available which I was fine with. Paid the money and signed the lease, lease was supposed to start once an the repairs were made to the apar...
Entity
Bert and Susan Sideroff
Categories: Landlords