151, Report:
#1517383
Posted Date:
Apr 03 2022
Scott Queathem Fraud - Writes bad checks Providence Rhode Island
Scott Queathem lies about having money. Writes bad checks. In PPP business and sells products that aren’t there then will block your number. Associate of criminal Michael Shine. Daughter married to her cousin and he will say he needs money for surgery for his grandkids because the...
Entity
Scott Queathem
Categories: retail fraud, Business Investment Fraud, Fraud, Theft by fraud
154, Report:
#1517180
Posted Date:
Mar 26 2022
Scott Sloat They charged me high bid price and not the one other person on the site, this has happened more than once!!!!!!!!!!Friday March 25th i bi Wellsville NY
On Friday March 25th i bid on 5 cigars i thought they were 5pks but my mistake i guess anyways the guy bid on one cigar so i took the last 5 for a $1.00 so my highbid was $5.50 figuring they were 5 in a pkg so, if someone else bids my cigars should go to what was bid and so should t...
Entity
Scott Sloat
Categories: Cigar Bid .com
155, Report:
#1516734
Posted Date:
Mar 10 2022
Gregory scott campbell Greg campbell Catfished, scammed Amarillo texas
Gregory scott campbell is a run of the mill all around scammer my story is when i was 24 years old i met this man on a dating app for tall women i was a single mom at the time and yet had very little exp with dating greg said all the things a single mom wanted to hear and soon after...
Entity
Gregory scott campbell
Categories: Catfished
157, Report:
#1516676
Posted Date:
Mar 08 2022
William stone sr Bill stone, Justin case, Robert scott, just getting I,bi4now, just4funbj, allbi myself is a fraud and phony. Master manipulator truthful to none! Chico California
is a fraud and phony. He is love bombing the first few years but watch out. He will borrow money and sometimes repay in a few years. He will gladly live free off you. He stole several of my phone's which he is using against me now. He set up cameras in my home without asking. He has...
Entity
William stone sr
Categories: Stalker, harassment, electronic surveillance
159, Report:
#1516572
Posted Date:
Mar 04 2022
Timothy Raymond Gentry Tim Gentry I contacted about some work to be done, he ask if I could get him the money needed to get the job done. I wrote check for $1000. He has dodged me giving me excuses and has not done anything pertaining to the job. Church Hill Tn
I contacted Tim Gentry around the 1st of February about a air conditioning job that I wanted done. His Business email is www.tenserviceco.com. He has his business at 121 Collins Rd, Church Hill, Tn. Phone number 423-297-4231. On February 4, 2022 met him at Eastman Credit Union and...
Entity
Timothy Raymond Gentry
Categories: Personal air conditioner
160, Report:
#1516398
Posted Date:
Feb 26 2022
Paypal Lied to me, then misdirected me. Refused to issue a refund for a counterfeit coin returned. Baltimore Maryland
BEWARE OF PAYPAL. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT CITIBANK. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
In December I purchased a coin from Singapore. It was described as choice uncirculated. The coin was not only counterfeit, but also bent...
Entity
Paypal
Categories: Credit card fraud, credit card, credit card service