131, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
132, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
133, Report:
#1522556
Posted Date:
Dec 07 2022
PAMELA ANN YANTORN Pam Yantorn Dirty Pam Neighborhood Watch Granny Ruined my life with her lies and deceit. Westminster California
PAMELA ANN YANTORN
WESTMINSTER CALIFORNIA
AGE 59
WATCH OUT FOR THIS EVIL HYPOCRITE!
PAMALA YANTORN, one of the worst people on planet. This girl slept with no less than 10 boys I knew. All before 9th grade!
Then this excuse for a human had the audacity to tell my childhood sweet...
Entity
PAMELA ANN YANTORN
Categories: Religious Groups
134, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
136, Report:
#1522813
Posted Date:
Dec 03 2022
Christian Miranda Christian Gomez, Chris Gomez, Chris Miranda, Miranda Welding and Fabrication Took $1000 and never showed up San Clemente California
Arrived to provide an estimate for installing iron stair rails in a very small area. Requested 50% deposit to purchase materials which was paid but never showed up.
Found there were also other victims.
Although his invoice says San Clemente, he is actually from Santa Ana but used ...
Entity
Christian Miranda
Categories: Contractor FRAUD, Contractor Ripoff, Contractor Scam
137, Report:
#1522256
Posted Date:
Dec 02 2022
2 Brothers Automotive LLC LIARS- VERY RUDE- DONT HONOR WARRANTY- BAD WORK Columbus Ohio
BEWARE... LIARD-RUDE-BAD WORK- DONOT HONOR WARRANTY
TRUCK BLEW UP LESS THAN 30 DAYS AFTER THEY REBUILT ENGINE
As a small woman owned business we rely heavily on our vehicles both daily trucks and backup trucks. Recently our backup truck went down and we had it towed to two bro...
Entity
2 Brothers Automotive LLC
Categories: Auto Mechanics
139, Report:
#1522092
Posted Date:
Nov 30 2022
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Jad Wayne Morris and his former mail-order bride, Svitlana Kwee, are the absolute lowest forms of life. Claim to be Christian philanthropists, and meanwhile try to steal as much as they can from their friends and neighbors. These two have a long string of civil and tax cases and ...
Entity
Jad Wayne Morris
Categories: Scammers