11, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
12, Report:
#1531161
Posted Date:
Feb 16 2024
Veteran's Off Grid Ryan Timmermans Inducement to Defraud Carson New Mexico
This non profit bills itself as an organization that seeks to assist veterans reintegrate into society by providing them with tuition assistance, job training and housing while they reacclimate to civilian life.
i knew the Executive Director personally for several years before COVID...
Entity
Veteran's Off Grid
Categories: Nonprofit Organizations
13, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
BIPPUS STATE BANK HUNTINGTON INDIANA
Categories: Banks
14, Report:
#1530434
Posted Date:
Jan 04 2024
Cory Daniel aka Phoenix Enigma The Phoenix Enigma, Goatface Cory Daniel is a scam artist who claims he kills people. Phoenix Arizona
Cory Michael Daniel who goes by the name The Phoenix Enigma is a con artist who has been grifting people his entire life. His many victims include the young and the elderly. Cory Daniel works with a group of people with pedophilia convictions or are sex industry affiliates. Cory Dan...
Entity
Cory Daniel aka Phoenix Enigma
Categories: Scam artist
15, Report:
#1529971
Posted Date:
Dec 02 2023
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
My company loaned Ryan money for his Import Export business in late 2018 through to mid 2019. He signed doucments and agreements for this loan, but once his business dealings failed he then disappeared. He tried to explain that it was the fault of someone else for the bad business r...
Entity
Ryan Usrey
Categories: personal loan, Bait-and-Switch, Debt, Finance, Financial Fraud, Business Opportunity Scam
17, Report:
#1528340
Posted Date:
Aug 25 2023
B and D Auto Repair Douglas Lee Jones, D. Jones Enterprise Inc., Devon Jones, Ronald Cross, Ryan Turner. B and D charged me for service they didn’t do! Vista California
B and D Auto Repair charged me for Completel Brake Service , but didn't do the work. They didn't turn the rotors. They broke the front differential breather hose and left it loose in the engine compartment. They stole the brake hardware from my car and put old brake pads on the fron...
Entity
B and D Auto Repair
Categories: advertising scam, Auto Repair Service, Fraud, Over all ripoff, repairs
18, Report:
#1528338
Posted Date:
Aug 24 2023
Spaulding Stone Ryan Spaulding Installed fake porcelain counters that were scratched. Then refused to replace them. Moorhead Minnesota
Horrible company, they lied and gas lit us for months. They told us we only had a 30 day warranty for $4,000 fake porcelain counters. Then they ignored all complaints until 30 days was up.
Entity
Spaulding Stone
Categories: Countertops
19, Report:
#1528308
Posted Date:
Aug 23 2023
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.comThey cheated my 8000$ and supplied me cheap quality refurbished Pet Dryer...
Entity
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa
Categories: Fraud
20, Report:
#1528064
Posted Date:
Aug 14 2023
Ryan George Fair aka Ryan Fair aka Ryanaliendoe aka Ryan Winning WARNING~ I AM GIVING YOU FAIR WARNING! THIS MAN IS A STALKER HAS BEEN STALKING ME SINCE 2012 IF YOU GET INVOLVED WITH HIM YOU ARE PUTTING YOURSELF AT RISK OF BEING STALKED ONLINE AND SLANDERED HE'S A REAL BAD STALKER AND NARCISSISTIC LIAR North, Bel Air North Bel Air. Maryland
i am giving your fair warning. He's a real bad stalker and has been stalking me online since 2012 and will make up stories about you to discredit you and make a smear campaign about you. He's a severe narcissist and I am warning you that if you get involved with him, are like ...
Entity
Ryan George Fair
Categories: Stalker, harassment, electronic surveillance, LIar