132, Report:
#1515780
Posted Date:
Apr 05 2022
Richard Clark, Jr Scam artist who stole my money Gastonia North Carolina
I, along with dozens of other people connected with the US film industry, were all scammed by Richard Clark, Jr who pretended that he was going to produce & direct movies from screenplays we had written. Mine was Gypsy Gorge, a horror movie that was written with a diverse cast in mi...
Entity
Richard Clark, Jr
Categories: video & film production
133, 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
135, Report:
#1517357
Posted Date:
Apr 02 2022
crypto.com Kris Marszalek - CEO, Rafael Melo - CFO, Bobby Bao - Head of Crypto.com Capital Gary Or - Co-Founder, Antoine Blondeau, Chris Corrado, Dimitri Tsamados, Rob Bier, Emmy and Varian General [email protected] Access to my account gets cut off after I invest several thousand dollars
I opened a Cryto.com account and invested over 9k a couple of years ago. I also referred a friend who never received a card. We both staked thousands worth of a fraud coin called CRO to gain the promised metal cards. They refused to send either of us cards, but the value of the ...
Entity
crypto
Categories: CrytoCurrency trading
136, Report:
#1516968
Posted Date:
Mar 18 2022
Pine Cohn Inc. - Chris Cohn Red Flags in their remodel proposal Incline Village California
The contractor, Chris Cohn, kept dismissing my wife's concerns and not fully listening to you her during his remodeling proposal, We were concerned how the communication would be like if an issue comes up during the remodel.
Entity
Pine Cohn - Chris Cohn
Categories: home remodeling, Home Improvement and remodeling
137, Report:
#1516872
Posted Date:
Mar 15 2022
Danielle E. Bowen Mathews Danielle E Sours Exwife of scammer who has gotten remarried to change her last name so she can hide online. Washington Illinois
Danielle Elizabeth Bowen Mathews is the exwife of Chris sours and was involved with him to participate in major online ecommerce scams. He went to federal prison and she was never prosecuted. She claims to not have any knowledge of his scams but was with him for over 20 years and w...
Entity
Danielle E. Bowen Mathews
Categories: Ecommerce scam
138, Report:
#1516597
Posted Date:
Mar 05 2022
Northern Concrete Company Alpena Mi Chris StCharles. Northern Concrete Company Feb 18 requested deposit of 30% of cost to take down burnt garage. We gave $1500 cash. But never showed up or did work. Fake website and company. Alpena Michigan
Northern Concrete Company owner. Chris StCharles of Alpena Mi. Is not licensed or insured at all. We gave $1500 that he requested in cash for deposit to clean up burnt garage. He wanted cash because later we were told no driver's license
Entity
Northern Concrete Company
Categories: Fraud, Cash Services, Rip off, Handyman, labor
139, Report:
#1516302
Posted Date:
Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Entity
Archangel Financial
Categories: Financial planning, Financial Services, investments
140, Report:
#1428883
Posted Date:
Feb 04 2022
Chris Antone CTWF Christopher Antone Embezzling tenant money Royal Oak Michigan
Christopher Antone is the building manager he said he owns the building but he works for an organization that is using him to perpetrate their scam. He is a violent man with a history or violent convictions and fraud. He has several active PPO’s against him from past tenants and...
Entity
Chris Antone CTWF
Categories: Real Estate Fraud, Real Estate Scam Artist