161, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Categories: Scam, investment scam, Investment
162, Report:
#1523662
Posted Date:
Jan 09 2023
Agility Postal Agility Postal is a Fake Website that’s used to Scam Money Oakland California
Agility Postal is a fake website, it’s a complete copy of a company called Ship A Freight.
The scammer advertises products on social media which can only be bought in the USA and says they can be bought through them and shipped to Australia.
After you pay you get a email from ag...
Entity
Agility Postal
Categories: Advertising scam, Impersonating A Website, Scam Website
163, Report:
#1523780
Posted Date:
Jan 09 2023
Janemoker Janemoker Telegram: @janemoker email:[email protected] I enquired about buying chemicals they sell online and I paid via bitcoin and as soon as I paid she stopped replying to my messages Sydney Sydney
I enquired to buy certain chemicals and I paid to purchase of her and as soon as I paid she stopped replying to my messages
shes a scammer and lures you into buying more and more as her prices are good
I lost $10.000 from her
i warn everyone to not buy from her at all as she's...
Entity
Janemoker
Categories: chemicals, Research Chemicals, research chemicalvendor, chemicals
164, Report:
#1523691
Posted Date:
Jan 05 2023
Isabella of Chicago Isabella Fiori SCAM Me EROS Guide Chicago
Call this one got a online from to fill out called talked to her send my Cash app payment of $2500.00 sat at my room for over 3 hours not even a call back what a scam then I had the cops at my door how did they know I call her and what room I was in she works with Chicago Police I g...
Entity
Isabella of Chicago
Categories: Fraud, payment for goods not delivered., cash app
165, Report:
#1523712
Posted Date:
Jan 05 2023
[email protected],andrewava. Dark Fox Market Sent money for products. Never received anything. No refund and now uncontactable Internet
Ordered some product from this vendor. Sent the money as instructed. Was promised shipment same day then I got an email asking for more money which I didn't send. I explained A deal is a deal but he insisted I send more money before he could ship my parcel. Said his boss said the mi...
Entity
[email protected],andrewava. Dark Fox Market
Categories: debit card fraud, Fraudster/thief, General fraud, Internet fraud
166, Report:
#1523695
Posted Date:
Jan 05 2023
Laura Thi Quang Lola Quang, Laura Quang She posed as a client for a paint job, sent a bad check and had funds allocated to suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies. West Liberty IA
She posed as a client for a paint job, sent a bad check and had funds allocated to “suppliers” that didn’t exist. She scammed my business for $11,000. I’m in the middle of getting charges reversed and refunded through the bank and other agencies.
She uses both Lauraquang@g...
Entity
Laura Thi Quang
Categories: Email & phone scam, Employment Scam, Scam, Scam, internet scams, Check Scam, JOB Scam
167, Report:
#1523494
Posted Date:
Dec 27 2022
taurus-firearms.com scammed me through there website Nationwide
The site ripped me off. I made the order, and received an email with instructions to pay with Zelle. made payment with order number attached. They asked me to send back my confirmation from Zelle that the payment had been made “which I thought was strange as they should know if th...
Entity
taurus-firearms.com
Categories: Fraud
168, Report:
#1523429
Posted Date:
Dec 22 2022
stromord.com Blanco Negro Hartford Michigan
stromord.com Blanco Negro Thu, Dec 8, 8:04 AM Hi there, i need to know when you are shipping this to me, Please let me know. Blanco Negro <[email protected] style=box-sizing: border-box; color: rgb(85, 85, 85); font-family: Helvetica, Helvetica Neue, Lato, Raleway, B...
Entity
stromord.com
Categories: swimming pool
169, Report:
#1518457
Posted Date:
Dec 20 2022
Bonnie Civerolo Jones Bonnie Jean Civerolo Bonnie Jean Jones Bonnie Civerolo Bonnie Jones Carl Jones Carl Allen Jones Bradenton Police Department Detective Carl Jones Lied and Uses Friends in Law Enforcement for Revenge Bradenton Florida
Bonnie Civerolo Jones lives in Bradenton (Manatee County, Florida) with her husband Carl Allen Jones of the Bradenton Police Department. Both come from lower middle class backgrounds, both are arrogant as hell. Bonnie Jones thinks she hit the big time when she was a wanna be cop...
Entity
Bonnie Civerolo Jones
Categories: Corrupt Individual
170, Report:
#1523349
Posted Date:
Dec 19 2022
[email protected] Sam Neville Attempting to sell antique guns. Uses photos stolen from michael d longs web site Internet
Contacted by seller sam [email protected] to sell antique guns. The photos provided were stolen from a proper dealer, Michael D Long Sales
Entity
[email protected]
Categories: Scam artist