11, Report:
#1500915
Posted Date:
Oct 15 2020
glomerulus.us GLOMERULUS, GLOME RULUS, GLOMERULUS.US Glomerulus.us is a fake and fraudulent website
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
glomerulus.us
Categories: Electronics, Miscellaneous Electronics, Audio & Electronics Shops
12, Report:
#1500565
Posted Date:
Oct 05 2020
edirnehavadurumu.com, EDIRNE HAVA DURUMU edirnehavadurumu.com is a fake and fraudulent site - beware
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
edirnehavadurumu.com
Categories: electronics, Audio & Electronics Shops
13, Report:
#1500522
Posted Date:
Oct 03 2020
AIRPODSITES.COM AIRPODSITES.COM, AIRPOD SITES, AIR POD SITES Airpodsites is a fraudulent scam site
Airpodsites.com is nothing but a fraud. They don't just steal money from their victims, they try to also steal their identities. They did this to us, but we were luckily able to get a refund and cancel and block all our cards and accounts after they tried to hack everything and bill...
Entity
AIRPODSITES.COM
Categories: Electronics, Audio & Electronics Shops
14, Report:
#1499022
Posted Date:
Aug 21 2020
GERARD DEWAYNE WILSON Strive transportation Keep it moving trucking This guy is a complete scam beware he has a trucking scam thru amazon trucking. Dallas Texas
This guy is a complete scam beware. He has a trucking scam and sell car scam. If he asked you to invest in amazon trucking beware he will scam. I Have already spoke to amazon ill be submiting his company info this morning. He sold me a car then turn around and stole it back. If he h...
Entity
GERARD DEWAYNE WILSON
Categories: Auto & Truck Rental
15, Report:
#1495432
Posted Date:
May 20 2020
Nancy's Westies Frances Park dba Nancy's Westies. Sold us 2 dogs with a history of Addison's Disease without disclosing it. Russellville Arkansas
We bought 2 dogs from Nancy's Westies. Fergus a male West Highland Terrier in 2015 and Bella his half sister in 2017.
We want Frances to spay and neuter the breeding pairs that produced 3 Addisonian dogs in various litters.
This is the letter I sent to Frances at Nancy's Westies...
Entity
Nancy's Westies
Categories: Dog breeder
16, Report:
#1490772
Posted Date:
Jan 23 2020
Jeff Gromotte sr Stole money melville Ny
Don't trust this snake Jerry Hendel. Scamming fraud that steals your money. With his disguise G-man Sports. Just a wimpy thieving loser. Trust me, cuz u can't trust Gerard Hendel. Just the plain truth, something Jerry knows nothing about!!!!!!!! ...
Entity
Jeff Gromotte sr
Categories: Fraud
17, Report:
#1481642
Posted Date:
Jul 25 2019
Marzocchi Imports Auto Repair Gilbert Arizona Gerard Marzocchi Fraud Suspect.... Hurts Customers by Inflating Costs and Refusing to Give them their Cars without paying his RIP OFF Gilbert Arizona
Read Marzocchi Imports Reviews and see the many people that have been RIPPED OFF by Gerard Marzocchi and his wife!
I jus hear he is under investigation for a long series of suspect fraud..... Oh well Prison opens its doors for crooks.
Entity
Marzocchi Imports Auto Repair Gilbert Arizona
Categories: Auto dealer, Auto Repair Service, Automotive Repair Dealer ARD
18, Report:
#1479796
Posted Date:
Jun 03 2019
Lisa Duffy Lisa M. Duffy, Simon & Schuster, Danielle Burby, Nelson Literary Agency Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? West Wareham Massachusetts
Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (see more at https://medium.com/@hayleykelseyauthor)
History:
On May 1, 2013, Simon & Schuster president Jonathan Karp accepted by Facebook “friend” req...
Entity
Lisa Duffy
Categories: Copyright Infringement, Plagiarism
19, Report:
#1478593
Posted Date:
May 11 2019
aokaiesl.com Mia foon wechat: wufoonfoon Visa student Gerard wechat: M3NACE-ZN ilona , visa business wechat: ilona3826 wrinkle from website wechat: aokai18933900809 from the site wechat: aokai18933909529
Tried to contact me in regards to an anglish teaching job in China under the pretext that I need a student or business visa and when I spotted their scam they haven`t replied.
Entity
aokaiesl.com
Categories: English teaching in China
20, Report:
#1473188
Posted Date:
Feb 10 2019
Timothy Gerard Hurley Tadgh, Tim Owes approx $12k awarded to wife proven with court documents Cocoa Beach Florida
Timothy Gerard Hurley, who loves to golf and play boss was divorced by his wife. He was mentally & physically abusive which is why wife filed for divorce. Timothy Hurley claims to all that he filed for divorce which is a lie and easily proven. He owes ex-wife approx &12k and...
Entity
Timothy Gerard Hurley
Categories: Debt, Judgement recovery
