11, Report:
#1531571
Posted Date:
Mar 11 2024
Monica Adams Monica Adams Gabriela Psychic Gabriel She scammed me stating that I have 3 demons attached to me. Dallas, Plano, Houston texas
I was scammed over 150k. I wish I had seen the prior reports about this bitch. She lied about everything! I got the authorities involved. I reported her to all authorities.
Entity
Monica Adams
Categories: Psychic
15, Report:
#1531417
Posted Date:
Mar 01 2024
next stage pay Warning Scam Fort Collins Colorado
Warning, do not use or deal these people. I used them for my website, after I got approved and start selling for 11 days they closed my account without any notice. I lost $8000 with them, the processed my transactions paid me for 2 first days and just decided to close my account wit...
Entity
next stage pay
Categories: merchant services
18, Report:
#1530506
Posted Date:
Jan 02 2024
Sarah Fardell Mrs Sarah Dulcie Louise Fardell Resume Fraud Sydney NSW
Sarah Fardell was one of my lecturers in my master's program at Charles Darwin University ('CDU'). I found her teaching excellent, but whenever she was asked a question about her on floor experience, I realised she was lacking in that department.
She had told other fellow student...
Entity
Sarah Fardell
Categories: Fraud
19, Report:
#1530467
Posted Date:
Dec 31 2023
BEAUTY CONTESTS 1 million views TODAY Youtube BEAUTY QUEENS WHO GIVE SEX FOR $US 10,000 CA
NGUYEN KINH DOANH [email protected] (213) 361-7929 As a journalist, tax consultant and World Martial Arts Publisher Magazine, I was invited to numerous beauty contests.
A beauty pageant or beauty contest is a competition that has traditi...
Entity
BEAUTY CONTESTS
Categories: Beauty Pageants
20, Report:
#1530197
Posted Date:
Dec 14 2023
Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo
Laura Benedetta Bersano, about whom we recently reported and who has been refusing to pay back stolen money for several years now, is now suddenly reappearing, adding other criminal actions to crimes that have already been committed.
For example, she calls the victim and tries to fo...
Entity
Laura Benedetta Bersano
Categories: Theft, Fraud, Loan Fraud, Money laudering and Money theft