11, 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
13, Report:
#1520156
Posted Date:
Nov 17 2022
Scott micheal siemens mc-ry holdings Sold me a semi load of 2-3/8 used structural pipe and delivery charges and never got the load Taber Alberta
I bought a load of used pipe for fencing and was told it would be delivered at the end of the week and i never got my pipe i have contacted another pipe dealer and they have asked about scott he was told to stay far away from scott as he has frauded people with pipe sales more then...
Entity
Scott micheal siemens
Categories: Fraud
14, Report:
#1522581
Posted Date:
Nov 16 2022
Blog Talk Radio The Psyhic Love Doctor Show with Darlene Leigh every Tuesday 7pm 515 602 9676 Because She is not a real life Psyhic and not refunding peoples money. She is twisted readings around …she is not a medium or psyhic Texas San Antonio
Doctor Love Deborah/Darlene of Blog Talk Radio is not a Psychic and will never be. There are others real real psychics and mediums on blog talk.
Listen to Dorothea, Toni Morrison, she hit love life on the spot, and told him two later after meeting him, the Fun Psychic guy Micheal ...
Entity
Blog Talk Radio The Psyhic Love Doctor Show with Darlene Leigh every Tuesday 7pm 515 602 9676
Categories: Fraud
15, Report:
#1519710
Posted Date:
Sep 28 2022
Clandestine Services LLC Michael Williams. Eviction Services LLC Clandestine Services LLC Michael Williams lied and said he was a lawyer to scam money from me. Bellevue WA
Michael Williams told me he was an attorney. I hired thim to help me with an eviction. I paid him to represent me in court but the tenant ended up vacating the property so his services were not needed after all. I had mentioned to him that my Father had recently passed and shared so...
Entity
Clandestine Services
Categories: Legal, Attorney, lawyer, Eviction Lawyer, eviction services, Fraud. Phoney
16, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
17, Report:
#1519823
Posted Date:
Jul 17 2022
Consolidated Recovery Group Micheal Burke,Sunnie Reynolds Fake documents from intuit payment solutions Aiken SC
This company took my identity and gave me fake documents to collect a dept from intuit payment solutions I called intuit they said they do not use them I have been reported to all 3 credit company's this must be stoped Micheal Burke sent me an email to see if I would send him my dri...
Entity
Consolidated Recovery Group
Categories: Fraud, Scam artist, Document overcharge/scam
18, Report:
#1518382
Posted Date:
May 14 2022
Gulf Auto Auctions SA Car Dealer & Auctioneers NJ NONJIKO E JACOBS VICTOR ALBERT USED FAKE ID BONGANI JOSEPHE VAN VYK PAULOS MICHEAL MANGLA THANDO ALFRED DELI Sold a single cab white Toyota Hilux 2015model BOKSBURG,VEREENIGING GUATENG
This companuy send me an invoice for a single cab white Toyota Hilux 2015 model for sale. Deposit amount was R10,000. bank details where provided to make payment and vehicles information was provided. they called and ask more money when i refused and ask for refund they called me na...
Entity
Gulf Auto Auctions SA Car Dealer & Auctioneers
Categories: Motor Vehicle, Motor Vehicle Division
19, Report:
#1516886
Posted Date:
Mar 15 2022
Eureka City Police Micheal Weigand Cheif Weigand The City Police filled out a false police report about me not wanting to wear a mask and drinking hot chocolate with my mask down. Said I called the park saying I would return to shoot employees. Eureka Missouri
Here is the case I am dealing with the City of Eureka MO. There has been a fasle police report made out on my ALL Capital Trust Fund and I am the executor of the Trust and here to protect my All capital name and trust fund. Thank you for reading deborah wiersma flesh and blood.Dear...
Entity
Eureka City Police Micheal Weigand
Categories: ATTORNEY