11, Report:
#1531840
Posted Date:
Apr 19 2024
Feng Dong- Suwanee, Georgia Feng Dong- Suwanee, Georgia SUWANEE, GEORGIA
Elizabeth K. Rhodes
10:01 PM (10 minutes ago)
to bcc: support
Feng Dong is a nationwide con-artist and scammer and has ripped off multiple women and men for Apple iPhones, Apple iPad, and other related Apple ...
Entity
Feng Dong- Suwanee, Georgia
Categories: Cell Phones
12, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
14, Report:
#1531409
Posted Date:
Mar 01 2024
Duke City Gladiators Non payment for work as mascot after REPEATED attempts at contact MULTIPLE people at their office Albuquerque NM
I worked a mascot gig for a day in April of 2023 but have not been paid the agreed on daily rate. Right after the gig, I had some travel come up, which they were made of well before. Upon my return, I contacted Gina, Jen and even the coach REPEATEDLY but was just given the run-aroun...
Entity
Duke City Gladiators
Categories: non-payment
15, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
16, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
17, Report:
#1530649
Posted Date:
Jan 13 2024
Accurate Group LLC Notary Works Bait and Switch Notary Service Cleveland OH
I'm a notary signing agent who works with hundreds of companies nationwide. I accepted a hybrid order from Accurate Group LLC for $50. Hybrid signings are fewer pages, around 50 pages or so.
The order ended up being a full package of 139 pages. I requested a fee increase to make the...
Entity
Accurate Group LLC Notary Works
Categories: Bait and Switch, Misreprentation, Bogus Notary
18, Report:
#1530464
Posted Date:
Dec 31 2023
Carshield.com provide Warranty contracts on vehicles I contracted with them to cover my 2013 RAM 1500 in Jan 2021. I filed 1 claim for a bad oilpan in 2023. I was told it was covered. but, they refused to pay after the work was done. Then after almost 3 years of coverage, I traded my RAM 1500 in and called to cancel.The girl cancelled but when i informed her that a charge was pending, she refused to issue a credit. Nationwide via internet
Then after almost 3 years of coverage, I traded my RAM 1500 in and called to cancel. The girl cancelled but when i informed her that a charge was pending on my credit card. PENDING???? she refused to issue a credit. She said once an invoice is issued, they did not issue credits.
In ...
Entity
Carshield.com provide Warranty contracts on vehicles
Categories: Auto Warranty
19, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
20, Report:
#1530386
Posted Date:
Dec 27 2023
Party City possibly, Google search engine Falsely advertised online, causing a 40+mile drive round trip, durring rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available,...
Entity
Party City
Categories: snack food