11, Report:
#1509136
Posted Date:
Jun 18 2021
Psychic scams Chattanooga Tennessee Grover marks runs a psychic scam in Chattanooga Tennessee along with his two sons they scam money from people buy Rolex watches they say they are going to return the money but they never do buy new trucks when people want their money back they don't give it back beware it's a scam I took a friend are for a reading and she got scan for over $3,000 said come back in two days it was evil may have to remove it and she'll get the money back she never did Chattanooga Tennessee
Just want to let people be aware of these people you will lose your money they do scam people people go for help then after they lose their hard-earned money
To these people
Entity
Psychic scams Chattanooga Tennessee
Categories: Fraud
12, Report:
#1505934
Posted Date:
Mar 11 2021
Chateau Diana Dawn Manning Had a prior relationship, Introduced her to large deal, Went around me and said she doesnt need me anymore. Screwed me out the deal and left me hanging during a difficult time and crisis.... CA Healdsburg, Irvine
Stay 20 feet away from this vicious piker... She goes around you, and tries to screw you out a deal for a dollar bill.
She is a pathological liar and con. She plays stupid and thinks you are stupid. I had introduced her to several opportunities, and then got word that she called r...
Entity
Chateau Diana
Categories: Breweries & Wineries
13, Report:
#1503299
Posted Date:
Dec 26 2020
The Royans Professional Vocal School Royans School of the Musical Performing Arts Diana Yampolsky Ripped Me Off Holland Landing Ontario
This woman is a scammer and a con artist. I gave her thousands of dollars with no results. The last time I gave her $565 from my credit card. She took the money, and I never got anything back in return. I contacted her via Facebook, and she admitted to receiving my money. When I ema...
Entity
The Royans Professional Vocal School
Categories: Vocal training
14, Report:
#1498875
Posted Date:
Dec 16 2020
Phil Haberman Phil Drager 2010 Domestic Violence Victim Sarasota Florida
Apparently, Haberman was testing his Narc skills on a woman in 2010. While being married to wife #2, he was trying to get P to believe him. He professed his undying love to her in several emails. Haberman's feelings were hurt that P won't talk to him. How she's an absolutely incredi...
Entity
Phil Haberman
Categories: Allows stalking and harassment
15, Report:
#1502873
Posted Date:
Dec 13 2020
All Canadian Events Christine Ivany Diana Ivany Scammed 114 small businesses for online Christmas Market. Kitchener ON
Charged $316.40 for participation in an online Christmas market that ran from Nov 9th- Dec 5th, as well as remaining on their website for 6 weeks post market. 4 days after the market ended, the website no longer exists, neither does their email.
There was promise of email marketin...
Entity
All Canadian Events
Categories: Internet sales and Marketing
17, Report:
#1389471
Posted Date:
Aug 26 2020
Philip Allen Kreis ChipFox Philip Allen Kreis ANTIFA/BLM/LGBT Donation Fraud, Libel, Suppression Network (Condensed) Colorado Springs CO
Using evidence shared by JC with permission.
Some content, evidence, and references contain strong language and triggers, viewer discretion advised. Remember that there are crimes here involving fraud, libel, doxxing, and
Philip Allen Kreis, who often goes by the scre...
Entity
Philip Allen Kreis
Categories: Sporting Goods, FALSE DONATION
18, Report:
#1498148
Posted Date:
Jul 28 2020
Judge DIANA H. HORAN Arbitrary and Capricious Decision Against the Law Worcester Massachusetts
After review of the Court transcripts, it has been made clear that the Judge has made an arbitrary and capricious decision in dismissing the complaint. She has also violated the SUPREME JUDICIAL COURT RULES Code of Judicial Conduct Rule 1.2 Promoting confidence in the Judiciary, Rul...
Entity
Judge DIANA H. HORAN
Categories: Judge, Court Judges
19, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
20, Report:
#1496552
Posted Date:
Jun 19 2020
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
General story:
Somewhere between July and August 2019, I invested a total of $7,000 to Diana Mae Fernandez’s fund, and she promised to invest it in exchange for 15% of the growth. It was a good offer and it was a trial run. If I liked the growth, she said, I can pull out afte...
Entity
Diana Mae Fernandez Koporan
Categories: Investment fraud, investment scam, Investment, Bitcoin investing
