11, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Categories: Corrupt Individual, Harassment and Cyber Bullying
12, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
Categories: Fraud
13, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Categories: Loan offer, Loan Scam
14, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Categories: Financial fraud and money laundering
15, Report:
#1528377
Posted Date:
Aug 27 2023
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER RISECOLLECTIVE.COM SCAM https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ SHAKE AND BAKE, LLC BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SCAMMING WOMEN ALL OVER THE COUNTRY Nevada Henderson
ar
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SHAKE AND BAKE, LLC K...
Entity
Categories: Diet Supplement, Woman Within, Dietary supplement
16, Report:
#1528327
Posted Date:
Aug 24 2023
Jabir and Laura Bekele Recurring Fake Scam Rental Property 23971 Park Lane Crestline CA No Delivery of Premises after accepting rent and deposit and refusal/failure to refund amid false claims it was rented to someone else Crestline CA
This is in reference to a rental scam for a guest house located at 23971 Park Lane Crestline CA. As of the date of this report, this property is listed on Zillow rentals as listed below:
https://www.zillow.com/homedetails/23971-Park-Ln-Crestline-CA-92325/2062153579_zpid/
This listin...
Entity
Categories: Property rental
17, Report:
#1527706
Posted Date:
Jul 31 2023
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
Entity
Categories: Money Scam
18, Report:
#1527523
Posted Date:
Jul 12 2023
CAMS (Community Association Management Services) Purchased duplicate insurance from two separate insurance providers over a period of years Charlotte North Carolina
This year, the Board of 2400 Roswell Condominium Owners Association discovered that the insurance coverage recommended by and obtained by CAMS (Community Association Management Services [https://www.camsmgt.com/]) on our behalf has 1) been woefully inadequate and 2) been issued in d...
Entity
Categories: Property management
19, Report:
#1524169
Posted Date:
Jul 07 2023
Laura Pigeon Macramés Par Laura Macramés Par Laura is scamming people by stealing their credit card information Sainte-Luce Quebec
I have to report Laura Pigeon who is using her business Les Macramés par Laura to lure customers into giving their credit card information. When I placed my order on her website macramesparlaura.com , the website kept asking me really weird questions for what is supposed to be a si...
Entity
Categories: Scam artist, Interior Decorators
20, Report:
#1526759
Posted Date:
Jun 02 2023
VIP Transport I, INC / Laura VIP TRANSPORT I , INC po box 1667 bridgeview, IL 60455 tel: 708 262 2266 never provided a refund for a check received by them on error. refund requested several times via email , mail and phone to no avail Bridgeview Illinois
A check was accidentally mailed out and made out to VIP Transport I, INC instead of VIP transport INc.
reached out in many occassions to VIP Transport I, INc in order to provide us with a refund and mail out the payment back to us, to no avail. company refuse to provided us wi...
Entity
Categories: Auto Towing, Truck driver, Trucking, Trucking Companies, trucking transporters