181, Report:
#1527781
Posted Date:
Jul 26 2023
Dating Scam Alert: Felecity Jean Krol Scammed me out of $4,270.00 and stoled $1,850.00. West Jordan Utah
I met Felecity Jean Krol (aka Felecity Krol and PrincessFele) on a dating site. I read Felecity's profile and her username was PrincessFele and it stated that she was looking for someone between the ages of 30 and 50 years old for a serious long term relationship and marriage. Felec...
Entity
Categories: Dating Scam
183, Report:
#1527770
Posted Date:
Jul 26 2023
Lance Rictor Lance Rictor, Lance Edwin Rictor, aka s*** talking convict Lance is oh so brave when he is 1,000 miles away from the safety and comfort of his keyboard, lets meet b**** Eugene, OR Oregon
Lance Rictor continues to stalk and harass me online amd anonymous text messages, Lance posts false reviews on my company, one where he worked for us for a matter of weeks and was terminated for being a perfidious cheat, I have not heard from this piece of street trash since he was ...
Entity
Categories: Harassment
184, Report:
#1527767
Posted Date:
Jul 25 2023
Donati Tech Design Signals Digital Solutions Stay away from Donati Tech and Design Signals Digital Solutions. They are scammers who will cheat you. Bakersfield California
I literally have never posted a comment on a website like this before, but I am so upset at the way Donati Tech (aka Design Signals Digital Solutions) cheated me and has cheated others that I feel an obligation to warn the public. Jason Scott is a complete con artist who is one of t...
Entity
Categories: Webdesign
186, Report:
#1527702
Posted Date:
Jul 22 2023
Mohit Gourisaria The Mohat Used dishonest testimony to force me to take a plea San Francisco CA
The Mohat aka Mohit Gourisaria - a former federal prosecutor (assistant united states attorney) working from the 9th circuit US Attorney's office on San Francisco, CA used testimony he knew to be false in order to prosecute me and force me to sign a plea deal under duress.
Worse, ...
Entity
Categories: ATTORNEY, Attorneys General, Court houses, Legal, Scam, bar association list, Law
187, Report:
#1527046
Posted Date:
Jul 21 2023
Edyta Siemieniuk Aka escort Kinga Edyta Siemieniuk of Franklin Park, IL Edyta Siemieniuk of Chicago, IL Edyta Siemieniuk of Schiller Park, IL Kinga at Chicago’s Wet’ n Wild Escorts Kinga Chicago’s Wet’ n Wild Escorts Kinga Chicago’s Wet’nWild Escort Kinga Wet’ n Wild Escort Edyta Siemieniuk is a scammer and will run off with the money Franklin Park Illinois
Edtya Siemieniuk aka Kinga is a scammer and after she gets the money (by pressuring you), she will go to the bathroom and after a few minutes, run off.
Kinga works for an agency called Wetn' Wild Escorts and if you don't completely get ripped off by them, you'll get disgusting girl...
Entity
Categories: Escorts, Escort Services
188, Report:
#1527606
Posted Date:
Jul 17 2023
Wex fuel fleet services, aka exxon, aka mobil, wex Monthly service charge when they have been overpaid Portland, Florida, Michigan, Montana, Minnesota, Michigan,Massachusetts,04104,
Refused to cancel account and refund overpaid amount after multiple contacts without company logo so they can continue to charge maintenance fees, send my refund please ten dollars a month to hold my money Refused to pay me for the overpaid amount and threatened to continue to bill...
Entity
Categories: Fuel card
189, Report:
#1527581
Posted Date:
Jul 16 2023
Karyn Mullen, Marquis Williams Dora Thomas Karyn Mullen, Marquis Williams, Dora Thomas New York NY,
Karyn Mullen, aka Marquis Williams, aka Dora Thomas, First represents she/he is going to gift you cash to your Cashapp account however you must first have an amount of cash in the account ore her/his bank will not transfer the funds. Then she/he states it require it to be in BTC. Th...
Entity
Categories: Fraud, BTC Fraud, Cash leveraging system, Crypto currency, Internet Fraud, RIP-OFF, Scam, will not refund
190, Report:
#1436990
Posted Date:
Jul 15 2023
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
Categories: Model Airplanes, Toys, Hobbies