11, Report:
#1531499
Posted Date:
Mar 06 2024
Cody Thibodeaux the_card_pro Cody James Thibodeaux Cjhimself Sports_Card_Hive is a scammer and a thief. Lake Charles LA
Cody Thibodeaux of the Sports Card Hive has engaged in deceptive practices, claiming items were lost in the mail when they were not. Money that was sent to him was spent immediately. His communication with clients is harassing and belittling. It has come to light that one of the car...
Entity
Cody Thibodeaux
Categories: Scam artist, E- Commerce Scam, On-line scams, Scam, Scammers, Online merchandise order scams
12, Report:
#1530506
Posted Date:
Jan 02 2024
Sarah Fardell Mrs Sarah Dulcie Louise Fardell Resume Fraud Sydney NSW
Sarah Fardell was one of my lecturers in my master's program at Charles Darwin University ('CDU'). I found her teaching excellent, but whenever she was asked a question about her on floor experience, I realised she was lacking in that department.
She had told other fellow student...
Entity
Sarah Fardell
Categories: Fraud
13, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
14, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Joshua McDaniels
Categories: Corrupt Individual, Harassment and Cyber Bullying
17, Report:
#1529335
Posted Date:
Oct 21 2023
Ray Pro, LLC Roofing Contractors Owner Raymond Galvan They took a deposit of $35,000 to buy a specific tile to reroof my home March 20, 2023. My roof has not been tiled and the owner will not take my calls. Delray Beach, FL Florida
I signed a contract, with a $35,000 deposit, with Ray Pro, LLC March 20. 2023 to buy a specific tile to reroof my home that was damaged in Hurricane Ian. It was my understanding that they would tarp my home to prevent further damage until underlayment was applied to the roof. The ac...
Entity
Ray Pro, LLC Roofing Contractors
Categories: Roofing Contractor
19, Report:
#1527086
Posted Date:
Jun 22 2023
Jaime Dudarevitch of Powur Jaime Dudarevitch Scamming and refusing to pay.. Del Ray Beach Florida
This guy is a scammer who is into the business to scam centers outside the US. He did not even update all the sales Generated no ow he owes $500 but promise to pay. But on the promise day he refused again telling me that he doesnt have money to pay..
Entity
Jaime Dudarevitch of Powur
Categories: Fraud
20, Report:
#1526699
Posted Date:
Jun 01 2023
Ray Skillman Hyundai West Service Dept Personal property stolen from dealership workers Indianapolis Indiana
I received service from this service department of this dealership and had jewlery stolen out of my vechical that someone would literally would have to rummage through my vechical to find. I would not recommend this service department to anyone. The customer service is a joke in the...
Entity
Ray Skillman Hyundai West
Categories: Auto Dealers, Auto Repair Service
