11, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
12, Report:
#1529473
Posted Date:
Oct 30 2023
Barbara Reynolds Dating Scam MS Petal
Barbara uses online dating sites to meet guys. She will pretend like she likes you and use you for your money. She will ghost you by the 4th or 5th date. Over 50% of psycholgists, mental health counselors, and therapists view ghosting as passive - agressive behvior. They consider ...
Entity
Barbara Reynolds
Categories: Dating Scam, Dating
14, Report:
#1528588
Posted Date:
Sep 08 2023
Boldan Capital group / EDWARD BOLDIN/STERLING BOLDIN Sterling Boldin /Edward Boldin won't pay and uses shortcuts and when we complete the work they make excuses and DON won't pay ripped off services Atlanta GA
They ripped me off and won't pay me ...my crew worked for 4 weeks and no pay they owe me lot's of money and keep stealing from contractors . EDWARD BOLDING STERLING BOLDING please stay away they steal from good good people and wont pay ..I will sue them
Entity
Boldan Capital group / EDWARD BOLDIN/STERLING BOLDIN
Categories: Scam artist, Property management, Real Estate
15, Report:
#1527994
Posted Date:
Aug 05 2023
Curtis Sterling Omier Cutis Joshua Sterling Omier - Fake insurance agent Las Vegas Nevada
A middle aged dark skin male has been tresspassing and snooping around properties in the small towns around Las Vegas posing as an insurance agent
He left what appeared to be fraudulent court papers claiming to be Cutis Joshua Sterling Omier and asking residents to sign off on payme...
Entity
Curtis Sterling Omier
Categories: Scam artist, insurance, Rips off Insurance agents with fake promises
16, Report:
#1527990
Posted Date:
Aug 05 2023
Curtis Omier Joshua Sterling Stages Auto Collisions to collect and defaud victims and insurance Las Vegas Nevada
Beware, this lying piece of shit recklessly cuts us off across from other lanes and comes to a complete and sudden stop in bad weather to cause a multi car collision.
He then runs around the freeway trying to collect insurance information and files false police reports, false insura...
Entity
Curtis Omier
Categories: Insurance Fraud
17, Report:
#1527283
Posted Date:
Jul 01 2023
A&S Telecom Mia For Mia Fox Miss Mia Staffing Scam unpaid offshore workers Sterling Heights Michigan
Mia hires companies in the Philippines for her sales campaigns and don't pay them. Deceiving Filipinos is her busienss Model to maximize profits.
Entity
A&S Telecom Mia For
Categories: Telecom, satellite phones and devices, Telephones
18, Report:
#1527013
Posted Date:
Jun 18 2023
No Ka 'Oi Jewelers Omi Chamdi Sold me a $12500 fake. Kahului Hi
I purchased a 12,500 fake from this Jeweler and his wife in their place of business. It was a hurried transaction and didn't have time to check it out. Almost immediately after leaving the store realized it was a fake contacted the Jeweler and his wife to ask for our money back. The...
Entity
No Ka 'Oi Jewelers
Categories: Over all ripoff
19, Report:
#1526525
Posted Date:
May 24 2023
KAY JEWELERS / COMENITY BANK UNETHICAL AND NEGLIGENT SERVICE Columbus OH
Requested that company close account and enrolled in payment program. They agreed to reset minimums to $0 for march and april 2023 not only did they not they still have open they still keep assessing fees and interest and they reported 30 days late for multiple months thta have not ...
Entity
KAY JEWELERS / COMENITY BANK
Categories: credit cards
20, Report:
#1526087
Posted Date:
May 13 2023
Frank Autuori Jewelers Frankie Autuori Gave me back a FAKE gold chain trying to pawn it off as it was the chain I brought him. Boca Raton Florida
BEWARE!!! Frank Autuori is a thief. I brought my gold chain in to have the clasp fixed and when I picked it up, it was a totally different chain. He told me I was crazy and that it is what it is. 9 days later I had a brown ring around my neck come to find the chain was fake. Don’t...
Entity
Frank Autuori Jewelers
Categories: Scam artist