172, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts
173, Report:
#1530178
Posted Date:
Dec 15 2023
Justin Husak Signed a bill of contract exchanging work to be done and materials for a 2001 Jeep Grand Cherokee + 400 cash. Folsom Louisiana
Justin Husak {and his helper, Blade Williams}, in March 2022, changed out the roof screws on my house. I had previously met these fellows in Folsom where I worked at the NAPA/Ace Hardware. Justin bargained with me for my old Jeep, saying that it would sure help him keep Blade work...
Entity
Justin Husak
Categories: Builders & Contractors, Home repair contractor, Home Repair Scam
174, Report:
#1530124
Posted Date:
Dec 11 2023
norton anti virus totally dishonest
Constantly send ing messages about some made up threat. Then seeking more money for there over priced software. Example claiming Data Brokers are on the dark web selling your social security numer to hackers. BeenVerified is not a hacker partner for example. Trick s for cash. 10 t...
Entity
norton anti virus
Categories: Computer Software
175, Report:
#1529982
Posted Date:
Dec 09 2023
Griffin's propane company will kill you and your family: Overfilled my propane tank two times which filled up my residence and almost killed my dog and I. Silver city New Mexico
Griffin's propane in Silver City, New Mexico almost killed myself and my dog on 2 occasions. When they overfilled my propane tank and filled up my residence with propane gas. Which I almost did not wake up and if my house would have had a spark, it would have blown me up. Silver Cit...
Entity
Griffin's propane company will kill you and your family:
Categories: Propane, Propane and gas
177, Report:
#1530077
Posted Date:
Dec 07 2023
Greencare Designs, LLC John Reese, Managing Partner Daniel Esparza. Project Manager Quoted outdoor kitchen, pool and spa project. Continued and on-going failure to complete and respond to customer's repeated requests. Las Vegas Nevada
Received proposal and quote from company - Daniel Esparza. Thing began well but the contract was front loaded and I was required to pay upfront cash deposits not specifically related to the work to be completed.
Once the job started - hole was dug for the pool, the company abandonde...
Entity
Greencare Designs, LLC
Categories: Pool Builders, Pool installers, Pools & Saunas, Pool, Swimming Pools Inground
179, Report:
#1530029
Posted Date:
Dec 06 2023
Slims motorcycle repair LUFKIN Josh Huffman No quote - incorrect installation - theft - fraud LUFKIN Texas
Unlicensed, no written estimate or price agreed on. He bothered me for a gun after inventing a cash price if done correctly of 350
Knowing motorcycle in his possession just wanted it out. I had cash had no way to carry shotgun riding home in first gear, my brand new rough and rowdy...
Entity
Slims motorcycle repair LUFKIN
Categories: Motorcycles
180, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud