11, Report:
#1529903
Posted Date:
Nov 27 2023
sheknows media entertainment sheknows Eugenia Miranda Richman Erika Janes Cristina Velocci Kenzie Mastroe Danielle Giarratano Rita Templeton Alice Kelly Isabella Ong Kristine Fellizar Delilah Gray Giovana Gelhoren Rebecca Rakowitz Chloe Castleberry Dr. Edith Bracho-Sanchez Zuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos media brand tied to major online scam artists
sheknows.com is an investment scam intending to rip you off and get money from you for their investments or opportunities. Scams like this typically try to offer high returns which are clearly impossible in the investing realm. Sometimes they are also crypto investment scams. It is ...
Entity
sheknows media entertainment
Categories: advertising scam, Digital Media
12, Report:
#1529933
Posted Date:
Nov 27 2023
VANESSA JONES CPS INVESTIGATOR AMARILLO TEXAS Do not trust what so ever AMARILLO TEXAS
this case worker seems like they are one of the good guys but trust me when i say they are schemer and liar just like all the rest will tell you they will help you and how the laws are changed but trust me it's not the truth
Entity
VANESSA JONES CPS INVESTIGATOR AMARILLO TEXAS
Categories: cps
13, Report:
#1529486
Posted Date:
Oct 31 2023
SCAMMER ALERT: Mathew Jones dptconnect.com 1255 NW 134 Ave Sunrise, FL 33323 FRAUD, Mathew Jones dptconnect dptconnect LLC DPTCONNECT. LLC Got scammed by Mathew Jones DPTconnect.com Sunrise9549079859 FL
THE OWNER OF THe WEBSITE DPTCONNECT.com IS A SCAMER. He hires companies for their services and files a dispute leaving that small business with a huge loss. This person will come at you in a polite and professional tone but don't be fooled this is a natural scam artist and a snake...
Entity
SCAMMER ALERT: Mathew Jones dptconnect.com 1255 NW 134 Ave Sunrise, FL 33323 FRAUD,
Categories: Physical Therapists
14, Report:
#1529405
Posted Date:
Oct 25 2023
Megan Jones cam girl stole money from me
Megan Jones is a cam girl that stole money from me. She pretended to be a hot girl but in reality is not. I have reported her to the police.
Entity
Megan Jones
Categories: advertising scam, Scam artist
15, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
16, Report:
#1366369
Posted Date:
Oct 17 2023
Mars Discovery District ,Krista Jones, Conflict of Interest At Mars Discovery District: Krista Jones toronto Ontario
Our startup was accepted as a Mars Discovery District Venture we were initially ocnnected with an intake advisor. Shortly after, we were introduced to Krista Jones, head of work and learning cluster at Mars Discovery District Toronto. Krista Jones was supposed to priovide assistence...
Entity
Krista Jones (Mars Discovery District)
Categories: Nonprofit Organizations
17, Report:
#1528911
Posted Date:
Sep 26 2023
Herff Jones Deception/fraud: Sold me a ring stamped as 10k gold and apparently used a cheaper material in construction.
I ordered a high school class ring from Herff Jones around 2005. Ring ordered was 10k white gold, synthetic ruby (or whatever the fake option is) and the ring I received looked the part as far as my untrained eye could tell. The 10k stamp on the inner band was reassuring. Fast forwa...
Entity
Herff Jones
Categories: FALSE ADVERTISING, Fraudulent, Jewelers, Dishonest, General fraud, Jewelry, Jewelry sales
19, Report:
#1528618
Posted Date:
Sep 09 2023
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner RACIST WHITE HATE GROUP CAR SCAMMERS SEPTEMBER 07, 2023 PHONE NUMBER:916-836-9514 ADDRESS:7741 RENO LANE CITRUS HEIGHTS CITRUS HEIGHTS California
Here's the story: I bought this car yesterday on my birthday from someone on Facebook Marketplace sellers. LINKhttps://www.facebook.com/marketplace/item/834473945078493/?referralSurface=messenger_lightspeed_banner&referralCode=messenger_bannerPHONE NUMBER:916-836-9514ADDRESS:7741 R...
Entity
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner
Categories: Car Buyers, deceitful, Fraud, private party sale
20, 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
