151, 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
152, Report:
#1527581
Posted Date:
Jul 16 2023
Karyn Mullen, Marquis Williams Dora Thomas Karyn Mullen, Marquis Williams, Dora Thomas New York NY,
Karyn Mullen, aka Marquis Williams, aka Dora Thomas, First represents she/he is going to gift you cash to your Cashapp account however you must first have an amount of cash in the account ore her/his bank will not transfer the funds. Then she/he states it require it to be in BTC. Th...
Entity
Karyn Mullen, Marquis Williams
Categories: Fraud, BTC Fraud, Cash leveraging system, Crypto currency, Internet Fraud, RIP-OFF, Scam, will not refund
153, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist
154, Report:
#1527427
Posted Date:
Jul 08 2023
Brandon Credit Fix, LLC Brandon Pickett Attempted identity theft and not delivering for paid services Nebraska
I asked Brandon Credit Fix, LLC to help me improve my credit score.We agreeed on an advance of $400 and another $400 after results.I was expecting Brandon to write letters for me to get some old innacuracies removed from my credit report.
He then asked me to let him open new Tradeli...
Entity
Brandon Credit Fix, LLC
Categories: Credit Bureau
155, Report:
#1527414
Posted Date:
Jul 08 2023
Fyre Logisitcs Fyre logistics is SCAM ! Stay away from them Montreal Quebec
Stay away from Fyre Logistics
This is my second review on 29 June 2023 .I got a message from Trustpilot as Fred from Fyre logistics is asking for more information about the review that i posted back in Feb. I provided all the information that they requested. And i also need to share...
Entity
Fyre Logisitcs
Categories: freight forwarding, logistics, cargo
156, Report:
#1527353
Posted Date:
Jul 04 2023
John Idelburg Sheriff John Idelburg John Idelburg most Corrupt Sheriff in all 50 states Waukegan Illinois
John Idelburg has aided and abetted a known criminal during the 2021 riots of George Floyd according to the Chicago Tribune concerning a group that. The governor JB Pritzker is a friend of John Idelburg. John Idelburg was also given a public office in the Law Enforcement Training an...
Entity
John Idelburg
Categories: Government Corruption, Corrupt Individual
157, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
159, Report:
#1527283
Posted Date:
Jul 01 2023
A&S Telecom Mia For Mia Fox Miss Mia Staffing Scam unpaid offshore workers Sterling Heights Michigan
Mia hires companies in the Philippines for her sales campaigns and don't pay them. Deceiving Filipinos is her busienss Model to maximize profits.
Entity
A&S Telecom Mia For
Categories: Telecom, satellite phones and devices, Telephones
160, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam