11, Report:
#1522467
Posted Date:
Nov 21 2022
Pet Embark Transport Cavalier King Charles Spaniel Puppies for rehoming and adoption posed as a dog breeder, charged me $1200 for a puppy and $210 for transport, tried to get another $1500 out of me for a fake emergency
I joined a facebook group called Cavalier King Charles Spaniel Puppies for rehoming and adoption'. There appeared to be several dog breeders and many customers in the group. I messaged back and forth with Alicia Madison about a puppy. She told me to Zelle $1410 to Adriana Mosley (ab...
Entity
Pet Embark Transport
Categories: Dog Breeders, Dog transportation, Dog Breeder
12, Report:
#1522524
Posted Date:
Nov 21 2022
TERILANCE L JORDAN Ancientegyptianmajik MYSTIC PERSIA TERILANCE L JORDAN; TERRANCE L JORDAN; TASMIA VASQUEZ HE IS SCAMMER! BANK FRAUD RIP OFF! STOCKTON California
On October 11, 2022 I was scammed by Ancientegyptianmajik AKA MYSTIC PERSIA NAME IS Name: Terilance Lamont JORDAN/Terrance Lamont Jordan
Alias(es): TERILANCE L JORDAN; TERRANCE L JORDAN; TASMIA VASQUEZ. This 35 year old man scammed me out of $900 for a psychic reading , lottery...
Entity
TERILANCE L JORDAN
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell
14, Report:
#1521273
Posted Date:
Sep 20 2022
Stephanie Michaels Stephanie Garza Wife of Neil Michaels Defrauding elderly/ theft Commerce Michigan
Today I discovered what a disgusting human being my sister is, In my opinion.
My mother Alicia Garza I had a stroke on August 14 2022. My mother being a very proud individual did not want me to even call an ambulance to pick her up. I had to walk her outside myself almost carryin...
Entity
Stephanie Michaels
Categories: Fraud
15, Report:
#1512148
Posted Date:
Sep 17 2022
Madame Merkaba-TERRANCE LAMONT JORDAN Mystic Persia, Baphey madame merkaba SCAMMER, CREDIT CARD FRAUD, WIRE FRAUD Stockton CA
I was scammed out of $2,000 on 9/9/2021 by Terrance Lamont Jordan. I watched one of his YouTube videos for classes and readings. I also ordered 2 bottles of urine oil back in August that was shipped broken. Not too mention he put the oil in some strange pig's feet jars. Rip Off of $...
Entity
Madame Merkaba-TERRANCE LAMONT JORDAN
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell
17, Report:
#1519283
Posted Date:
Jun 24 2022
wigsis.com Sent fake wig sold as human hair. No refund as promised on website.
I ordered a Remy Human Hair wig, which took over 3 weeks to receive. I bought it for my friend overseas who was just diagnosed with breast cancer. She is devastated. And the wigs where she lives cost thousands of dollars. So I didn't have time to research like I should have. But ...
Entity
wigsis
Categories: hair and wigs, Online Wig Store, PURCHASING A WIG, Wigs
18, Report:
#1511992
Posted Date:
Apr 18 2022
Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 dental assistant, widow date of birth 1973 offered to take a suitcase from Miami to Buenos Aires to exchange of favors of free advice then I coerce you to pay 500 $ and stole a gold jewel a valuable bracelet disappearing and blocking telephones capital federal buenos aires Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 asistente dental, viuda fecha de nacimiento 1973 se ofreció a llevar una maleta de Miami a Buenos Aires para intercambio de favores de asesoría gratuita luego te coaccionar a pagar 500 $ y le robaron una joya de oro un brazalete valioso desapareciendo y bloqueando teléfonos capital federal buenos aires
Quiero poner al tanto a posibles victimas de Ximena Lindemann (Xime Basualdo) Ximena Basualdo Lindemann usa multiples nombres y apellidos , nacida en Argentina el 26/05/1973 DNI 23.372.059 , ultimo trabajo conocido en Odontologia Alcorta junto a la Dra Alicia Bottiroli de ...
Entity
Ximena Lindemann alias - Ximena Basualdo Lindemann
Categories: dental, Dental Hygine, Dental Services, Dental Supply, Dental veneers, Medical / Dental
19, Report:
#1517091
Posted Date:
Apr 04 2022
Minewig.com and they use: [email protected] [email protected] nothing! lies lies lies in email China
They have no phone ( smart for ripping off people ) I got maybe 2 emails to my 10 or so. I told her it was not my wig as did not look anything like it so did not even take out of the net ! I told her send instructions on returning.She then told me would I take some money back after ...
Entity
Minewig [email protected]
Categories: hair and wigs, Wigs
20, Report:
#1517288
Posted Date:
Mar 30 2022
The Wigs Clinic The Wigs Clinic The Wigs Clinic Showroom Willa’s Upscale Wigs Boutique THIS PLACE IS A SCAM!! They take your money but never send anything out. Chicago IL
I ordered a wig online from The Wigs Clinic on 3/4/22. According to their website you should order at least 2 weeeks in advance. I purchased the unit for an event on had on 3/25 so I gave plenty time. After 3 weeks I tried calling them, messaging them and texting. I even went as far...
Entity
The Wigs Clinic
Categories: hair and wigs, Wigs