11, Report:
#1137386
Posted Date:
Jun 24 2024
Allen Azarkian Triumph Realty / Prime Assets Street Easy Scam ALLEN AZARKIAN IS A FRAUDSTER! RENTAL SCAM ON STREETEASY New York Internet
I found an apt on the internet listed by Triumph Realty.
The realtor (Allen Azarkian) seemed like a nice guy and was 'trying to help me out'. He told me the apt belongs to his friend who's travelling to Israel for the next 6 months and that I could move in without paying a security...
Entity
Allen Azarkian
Categories: Real Estate Services
12, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
14, Report:
#1532653
Posted Date:
May 27 2024
Precision Trim Beware Do Not Hire Keith/owner, I hired Precision Trim to Do Wood Working on My New House and Saw That They Were Stealing my Wifes Jewlery on My Security Camera Austin, Texas
Entity
Percision Trim
Categories: Carpentry
15, Report:
#1527797
Posted Date:
May 14 2024
Michelle Sain R.A. realty Austin Michelle Sain defrauded us out close to $75,000 when we sold our home Austin Texas
DO NOT HIRE Michelle Sain / R.A. Realty Austin
We were duped out of alot of money, I cant get into the specifics right now becuase
she is being investigated for fraud / criminal activity. If you have any information or have
been a victum please contact APD. Several people have c...
Entity
Michelle Sain R.A. realty Austin
Categories: Community Service Fraud, Fraud, Report Hacking & fraud/scamming
16, Report:
#1532160
Posted Date:
Apr 17 2024
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Shopify is one of the lowest forms of business models in the world. They created a fraud filter app. This app is a scam and was made to earn shopify money. How you ask? Shopify fraud app flags good transactions as fraudulent and then when a merchant cancels order and refunds buyer S...
Entity
Shopify
Categories: Computer Software, Ecommerce scam
17, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
19, Report:
#1531767
Posted Date:
Mar 22 2024
Elizabeth Tobias LizPurr86 This 30yr old SCAM artist stole $463.35 by forging my credit card information after my Paypal account was hacked. Torrington Wyoming
Elizabeth is a total SCAM artist and fraudster. DO NOT TRUST her with any financial transaction or dealing. She is an accomplished SCAMMER who has been banned by Paypal and other payment services for fraud. Her email handle is LizPurr86 and she resides in a home that was formerly ow...
Entity
Elizabeth Tobias
Categories: Bank fraud, Banking - Credit Cards, collection agency, Conartist, Possible Fraud
20, Report:
#1531624
Posted Date:
Mar 14 2024
stereo-needs stereo-needs carstereoneeds Mom & Pop Audio Purchased 3 car amplifiers off eBay, had to return one. And not received any information or refund. Murrieta California
Nov 02 2023
Purchased 3 DS18 GFX 8K2 for $747.00
Dec 12 2023 email them about one of them not working
Reply from Sterio Needs
New message from: stereo-needs (91,157)
Hey there,i am very sorry to hear about this:( yes, if youd like you can send your amplifier b...
Entity
stereo-needs
Categories: Auto Audio Electronics
