181, Report:
#1527792
Posted Date:
Jul 27 2023
Saundrea Arila Mendez La Sirene Cubana (Tiktok), Talk to me Spirit (Youtube), quebelladivinebeauty.com, que bella divine beauty Defrauded me out of nearly $2k through intentional deception Indiana
This person defrauded me out of an estimated $1,810. I initially made contact with this person via their online website for spiritual mentorship. I signed up for her mentorship twice. My second mentorship this person used her position as a spiritual mentor to manipulate me int...
Entity
Saundrea Arila Mendez
Categories: Spiritual Services
182, Report:
#1527778
Posted Date:
Jul 26 2023
American Shopper Network charged fees for wire transfers and other fees ;Seattle Washington
They stated had won a lottery sponsored by Walmart, et. al. of $18,000,000. After a month of trying to claim the prize and foolishly spending $35,000. Did not receive the money. Also they ruined my relationship with my bank at USAA. Do not believe anything they say.
Entity
American Shopper Network
Categories: Fraud
183, Report:
#1527772
Posted Date:
Jul 26 2023
Lehigh valley Honda Vinart and nhtsa VINART Lehigh Valley Honda Lehigh Street Allentown Emmaus PA usa concerning 2019 Honda Fit made in Mexico. Regarding car dealership and automobile listed above. This problem goes over 2yrs and no one does anything. Allentown PA
VINART Lehigh Valley Honda Lehigh Street Allentown Emmaus PA usa concerning 2019 Honda Fit made in Mexico.
Regarding car dealership and automobile listed above. This problem goes over 2yrs and no one does anything. I don't care how you stop em and get my money! Do it!
From Mr....
Entity
Lehigh valley Honda Vinart and nhtsa
Categories: Auto dealer, Auto Dealers
184, Report:
#1527593
Posted Date:
Jul 25 2023
Ejona Maci Slore, Meth Whore, Suck Pump, Crack Whore, Illegal Criminal Alien, Prostitute, Albanian Mobster Extortionist, Agent Provocateur, Con-Artist, Scam-Artist, Scumbag, Dirty Whore, Diseased, Corrupt, Albanian Mobster White Plains New York
Ejona Maci is a big dumb Albanian whore and sex worker who has also been an illegal criminal alien in the United States for her entire life. She covers this all up (as well as her illicit forms of income including but not limited to being a dirty prostitute, escort, whore, madam, il...
Entity
Ejona Maci
Categories: Escort, Escort Services, Escorts, Escort Services, ESCORT SITE
186, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud
187, Report:
#1527645
Posted Date:
Jul 19 2023
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. California
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. After conducting a search on the name provided, I found a website with the same email address. Consequently, I replied to the ad and submitted my headshot and w...
Entity
Gemma Regis - Plus X models
Categories: advertising scam, Scam artist, Con Man/ Scam Artist ALERT
188, Report:
#1527597
Posted Date:
Jul 17 2023
Black Hills Gold Direct Klugex 58 days till received order Colorado Springs CO
On 05/17/23 I custom ordered (size 4) a ring from Black Hills Gold Direct (a “company” under the blanket of Klugex, which sells diversified types of products online), with their estimated order time of 4-6 weeks, equal to 28-42 days, which from order date would be 06/14-06/28/23...
Entity
Black Hills Gold Direct
Categories: Jewelry