11, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
12, Report:
#1534134
Posted Date:
Sep 07 2024
[email protected] Phishing email for eBay gift Cards Internet
Person spoofed my identity and sent an email to my vice chair with the below pitch for gift cards:
On Thu, Sep 5, 2024 at 7:51 AM [My Name] wrote:
Hello [VC Name],
Is your schedule open to talk via email because I have a meeting soon. No calls, just write back. [My Name] ...
Entity
[email protected]
Categories: Gift Card Fraud, scam for gift cards, ebay giftcards
13, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies
15, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
16, Report:
#1534085
Posted Date:
Sep 04 2024
Atorompl.com I ordered some tools, Order #1236 Order date: July 14,2024 2:32am Internet
I ordered $86.98 worth of tools on 7/14/24 and still have not received them,. I sent [email protected] a couple of email stating that I want my tools that I paid for or my money back, I have received no response back from wang.
Entity
Atorompl
Categories: tools, tools sales
17, Report:
#1534046
Posted Date:
Sep 03 2024
Harris Cattle Ranch Low cost meat scam Eugene Oregon
Let me first state that Harris Cattle Ranch and or Alps Ranch maybe legitimate businesses that simply had their online profile stolen or hijacked. This report is about the online websites: Harris beef (harriscattleranch.com) and American Alps Ranch (americanalps-ranch.com)
Both...
Entity
Harris Ranch
Categories: Food, Food Stores
20, Report:
#1533884
Posted Date:
Aug 24 2024
IVEYO FILM PRODUCTION Marques David Eastman AKA Rico and film crew Akesha Marie Grey Leslie Grey Palo Alto California PLEASE SHUT DOWN BANNED THIS MAN ILLEGAL HARASSING VIDEOS SOCIAL MEDIA ENTERTAINMENT Internet
This man seem to be dark , abusive against women, angry at all women of the world. His male film crew consist of black, Mexican and white males. Degrade, berate women on their social media platforms as influencer. They encourage their followers to harass the hell out of poor women. ...
Entity
Iveyo Film Production
Categories: video & film production