181, Report:
#1492654
Posted Date:
Mar 07 2020
Desirae Lee @kalei_des_scope Skipped out on paid flight. She never appeared. Jacksonville Florida
Disappeared after committing to taking a flight. The individual could not be contacted after accepting the flight.
Entity
Desirae Lee
Categories: video & film production
182, Report:
#1492230
Posted Date:
Feb 28 2020
SUSAN LEE - SUE LEE - PAI ALLIANCE DISRESPECTFUL IGNORANT WOMAN ON THIS FACE OF THIS EARTH. GREEDY, MALPRACTICE GET GHOST ON DEALS TELL YOU LIES, HARASSMENT ABUSIVE OF POWER New York NY
SUSAN LEE - SUE LEE - PAI ALLIANCE DISRESPECTFUL IGNORANT WOMAN ON THIS FACE OF THIS EARTH. GREEDY, MALPRACTICE GET GHOST ON DEALS TELL YOU LIES, HARASSMENT ABUSIVE OF POWER, QUICK TO THREATEN TO REPORT TO FEDERAL AGENCY FOR NO REASON. HAS NO SYMPATHY. VERY DANGEROUS STUPID WOMAN. V...
Entity
SUSAN LEE - SUE LEE - PAI ALLIANCE
Categories: Banking, Consultants, banking, Online banking, legal/banking, service fraud
183, Report:
#1491898
Posted Date:
Feb 19 2020
A Life Worth Saving (Narconon) Narconon A Life Worth Living Represented themselves as a treatment center withholding the info that they are Scientology based. Fort Collins Colorado
Kyle (admissions) convinces my husband and I that the Narconon treatment facility provided alcohol counseling and had an average stay of 2.5 months. Treatment consisted of a sauna detox and holistic approach that took initially 3 weeks. This is not true- my husband detoxed from with...
Entity
A Life Worth Saving (Narconon)
Categories: Addiction treatment center
184, Report:
#1491738
Posted Date:
Feb 15 2020
Comcast and kim Deglar Let others set up internet in my name Morgantown WV
I just moved into a new apt. Before i got mt comcast tv and internet on my landlord got it turned on in my name in the apt above me. Which her son lives in. I didnt know that until i got my own internet on and they wouldnt give me my account number. So i had to drive to the office...
Entity
Comcast and kim Deglar
Categories: internet security, Internet Service Provider
185, Report:
#1491541
Posted Date:
Feb 11 2020
David J. Bodney Ballardand Spahr SCAM - FRAUD David Bodney, David J. Bodney FRAUD, CHARLATAN, HUCKSTER Phoenix Arizona
David J. Bodneybodneydballardspahr.comTel 602.798.5454Fax 602.798.5595Phoenixhttps://www.ballardspahr.com/people/attorneys/bodney-davidDavid J. Bodney is an unscrupulous and unethical attorney who works in the Phoenix, Arizona area.
David J. Bodney once did a short stint as a jo...
Entity
David J. Bodney Ballardand Spahr SCAM - FRAUD
Categories: Lawyers
186, Report:
#1491438
Posted Date:
Feb 08 2020
Comcast business Boost mobile At&t Michael Lee Mercer(Husband) Kim Deglar(LandLord) David Ervin(Ex Roommate) WVU hospital and determatology Morgantown Sherriffs dept RDVIC DHHR Adult Protective Services Friends Family I am being Finiancially Exploitated and denied services Morgantown, Fairmont, Mannington, Hundred West Virginia
My name is Heather M. Mercer. I live a very horrible life. Every phone I have the number has been ported out and is being used by me and another person. Ive contacted att and boost and they make every excuse in the book not to help me. My Comcast business Internet is being used by t...
Entity
Comcast business
Categories: Roofing
187, Report:
#1491104
Posted Date:
Jan 31 2020
Preston Lee I got an email from Sweepstakes entry data center in Dallas Texas. the woman told me that I had won 12,000,000.00 and all i had to do was send five dollars. Calhoun GA
I got an email from Sweepstakes entry data center in Dallas Texas. the woman told me that I had won 12,000,000.00 and all i had to do was send five dollars. It sounded fishy but i took the chance. then I got a letter saying that the money was still unclaimed. The letter had no email...
Entity
Preston
Categories: Fraud, Mail and intenet fruad, Sweepstakes/ Prizes, sweepstakes
188, Report:
#1490703
Posted Date:
Jan 22 2020
LINDSEY DIANE LONG ANDERSON DWE HUNT CLUB HUNTERS HEADQUARTERS DRAKE GUIDE SERIVCES PARAISE DUCK CLUB SOLD ME HUNTING RIGHTS WHERE THEY HAD DONE TO SELL THEN PLAYED FIND ME IF YOU CAN PROSPER TEXAS
Lindsey Diane Long Anderson married to Cory John Anderson another fraudster sells hungting season sights to unexpected customers on the web. Then they tell you that they need their payments up front for the season or seasons to come. They send official paperwork and say they have mu...
Entity
LINDSEY DIANE LONG ANDERSON
Categories: hunting
189, Report:
#1490714
Posted Date:
Jan 22 2020
WickedHerbals.guru Harley Skyberg Sell illegal products claiming they were legal. Vancouver WA
Defendant shipped Alpha-PVP, also known as ‘Bath Salts,’ an addictive stimulant, to customers across the country
Tacoma – A Vancouver, Washington, man who allegedly ran a drug trafficking operation out of his mobile home and storage facilities throughout the South Sound r...
Entity
WickedHerbals.guru
Categories: Smoke Shops