14, Report:
#1525431
Posted Date:
Mar 29 2023
Quickcash4teststrips Quickcash4teststrips.com Richard Spillman AKA Dynegy Ventures, LLC Sharon Erby AKA Sharon Tatum AKA Shevette Erby Scammed me out of 116.00 Beaumont TX
I filled out the form. The agreed to pay me 116.00. I sent 9 boxes of test strips. They received it on Aug 29 2022. The still have not paid me my money.
Entity
Quickcash4teststrips
Categories: Offers to buy diabetic test strips for cash, Test strips
15, Report:
#1524416
Posted Date:
Feb 07 2023
William Baker Hanni @FINNAH4 @dbcooper_dbc @CrucialDexter @StoppersFraud Melvin Seaton drenwb is more commonly known by his nickname of Hanni and is a stalker and fraud. Kelowna British Colombia
William Baker lives in Kelowna, British Colombia, Canada.
He engages in internet stalking, internet fraud and regularly makes threats against others.
He created the fake Twitter called @StoppersFraud (run as Fraud Stoppers) and pretends to be actively engaging in anti-fraud.
FraudSt...
Entity
William Baker
Categories: Computer Fraud, Fraud, Internet Fraud
17, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
18, Report:
#1520004
Posted Date:
Nov 05 2022
Attorney Sharon K. Campbell COLLUDES with Wells Fargo dallas texas
If, she takes your case, it will never make it to trial.....WHY?
She told the judge boldface lies, and had my case dismissed, I was not able to defend myself.
She denied me my Day in Court
She is not a nice person....at all She will kick you when you are down .... and my do...
Entity
Attorney Sharon K. Campbell
Categories: incompetant attorney unskilled in law
19, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms
Categories: Employment Scam, Employment
20, Report:
#1521294
Posted Date:
Sep 21 2022
Keene Assembly of God Church (KAG) Accept and praise Nick. Nick will spend thousands of OPM to purchase you gifts. Keene NH
Rev. James Nicholas (Nick) Stemple II has severe controlling OCD. Nick's disease requires constant praise. Nick appears to have freely handed his soul to Satan changing from preaching godly messages to those influenced by Satan. Nick's obsessive control even extends to who is ...
Entity
Keene Assembly of God Church (KAG)
Categories: Churches