151, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
153, Report:
#1506153
Posted Date:
Mar 18 2021
instabitnetwork.com Beware hacking scam
I contacted this website and asked them if they could recover delted Facebook messages. After multiple emails I paid there fee. Once the fee was paid they stopped all communications. I continued to contact them for several weeks but not one response. They are crooks.
Entity
instabitnetwork.com
Categories: Report Hacking & fraud/scamming, Computer Con ARTIST, COMPUTER SCAM
155, Report:
#1504252
Posted Date:
Jan 24 2021
Lynette Petties Lynette Petties Tracy Morales, Sarah McDonald possible others Agreed to repay funds loaned. Excuses, scam stories. Denver Colorado, Ohio, Texas, Michigan and Puerto Rico
Lynette Petties
Age 34
Is a Cat Fisher, money scammer, worthless check, and attempts/threats of blackmail. She uses various names including Sarah McDonald and Tracy Morales. One daughter is age six. She is a hair stylist/clothing specialist. Likes using “Tracy”. Fluent...
Entity
Lynette Petties
Categories: RIP-OFF, Con Artist
157, Report:
#1503973
Posted Date:
Jan 17 2021
OneTravel Cheapoair They Will Not Refund Refundable $2K After One Year
I bought airline ticket early January 2019 and canceled the ticket in April 2019 due to COVID. I never received my refund for about $2k. I only heard from them in November telling me they processed the refund but I never received the money. I called and emailed them many times and t...
Entity
OneTravel
Categories: Travel Booking Agency
158, Report:
#1503555
Posted Date:
Jan 05 2021
Mercari mercari.com, mercari inc The will not process a return agreed to by both parties and ignore all communications. palo alto california
Mercari has a consumer rating of 1.47 stars from over 1200+ reviews and counting, indicating that most customers are generally dissatisfied with their purchases, cannot get proper or any customer service help or get stuck with bad products, services and lose tons of money in fees ...
Entity
Mercari
Categories: Internet Fraud, Suspected fraud, retail fraud, Bad Customer Service
160, Report:
#1501588
Posted Date:
Nov 06 2020
Smell So Sweet Candles Crystal Marsh-Arnold Fred Parks Cindy Parks Threatened defamation & harassment legal actions. Insulted me & disparaged my integrity and character. Iola Texas
I met Fred Parks online in a games room. I was told, by another games player, that he sold candles and when I saw him there next, asked for a website address for the business. Between the time I first spoke online with Mr. Parks, I looked at the site and since he had given me hi...
Entity
Smell So Sweet Candles
Categories: Internet sales