11, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist
12, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
13, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
15, Report:
#1525246
Posted Date:
Mar 22 2023
platinumequineauction.com Platinum Equine Auction Don’t fall for the platinumequineauction.com online auction scam like I did!
I should have known that there would be cheating in this auction because I had seen it first hand at many of the other auctions I had gone to in person. Just like the other person on here who told their story about how they had seen the fake bidding at Premier Horse Sales and Cowgir...
Entity
platinumequineauction.com
Categories: Horse Traders, Horse seller
17, Report:
#1524477
Posted Date:
Feb 10 2023
Elyslum Solar Management LLC Gina M Moffa and J.R. Harrison Gina M Moffa and J.R. Harrison with Elyslum took $1250.00 under false pretenses for Solar Financing partnership with Enium which they have none Marlton NJ
GINA M MOFFA and J.R. HARRISON are a fraud, in my opinion, as they took $1250.00 under false pretenses from me saying they provide solar financing when really all they do is send you a bank list from Energy Sage and then say they are done after. DO NOT DO BUSINESS WITH THEM. They ...
Entity
Elyslum Solar Management LLC
Categories: Solar Fraud
18, Report:
#1524436
Posted Date:
Feb 09 2023
Dylan Conrad Kidder Founder of Ethos Earth Medicine Sacred Kambo Ceremonies Steals Money, Fraudulent Contracts, Uses Shamanism to Manipulate Vulnerable People Into $Ceremonies Cheboygan Michigan
I met Dylan Conrad Kidder through mutual friends in the plant medicine community. At the onset of the pandemic, he asked to stay at my home for a few weeks so that we could explore potential partnerships & support one another's existing work. He steadily began to love bomb me, whic...
Entity
Dylan Conrad Kidder
Categories: Fraudster/thief, Fraudulent money activity, General fraud
19, Report:
#1524198
Posted Date:
Jan 28 2023
Birdman Parrots Fraud, Advertises tame, hand fed, young, healthy birds. When they are not, they are bird mill, diseased birds. Niles IL
Contact - BIRDMAN'S BABY PARROTS (birdmansparrots.comHe calls himself Bird-man. Myself and those that truly know him call him Con-man.
He advertised an Eleanor Cockatoo as a young, hand fed and tame bird, so I bought the bird for 4000.00. It turns out this bird was not young, nor ha...
Entity
Birdman Parrots
Categories: pet, pet ripoff, Animal Services, Bird Breeder
20, Report:
#1523635
Posted Date:
Jan 03 2023
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich Beth Krause,Sandy Myro,Tina McGovern Naftzinger,Joan Binkley,Marius Blake Most of Empire Cosmetology schools/barber schools have been shut down. Of course their retaliation never ceased. It intensified. Memphis Tennessee
Currently being cyber/gangstalked by these vicious racist criminals.Stole all manner of monies from me last year as I sought to work to keep us afloat. Worked for Prestigious Placement on Directors Row for 90 days. They never had me on the roster giving my identitiy to these people....
Entity
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich
Categories: Banking, Fraud, Over all ripoff