11, Report:
#1524333
Posted Date:
Feb 03 2023
Shark Design Oliver Evans: Miami Fl Oliver Evans Steals money again! Miami Florida
Entity
Shark Design Oliver Evans: Miami Fl
Categories: Fraud
12, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
14, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
16, Report:
#1521140
Posted Date:
Sep 13 2022
Alric Mesane Afriquant Beware of this man - The Fraudster and Crook from in Cape Town Western Cape
The following man: Alric John Mesane DOB (19 July 1969) is a BIG crook to say the least. This man is what we call the very definition of a scam artist and a FRAUD not to mention bull sh*tter.
If you had or still have any ongoing business dealing on with this man who happens to own ...
Entity
Alric Mesane
Categories: Fraudster/thief
17, Report:
#1520314
Posted Date:
Aug 14 2022
Sandra Alarcon Sandra Alarcon aka Sandra Bowen, Sandra Inez Alarcon, Sandra Gomez RIPPED US OFF FOR OVER $500.00 total not once, but TWICE! Corona, La Habra Heights, Huntington Beach California
Sandra Alarcon aka Sandra Bowen, Sandra Inez Alarcon, Sandra Gomez a 57 year old gypsy who moves regularly ripped us off for over $500 total, NOT ONCE! But TWICE!! First time when she was living in La Habra, she called us back later when she moved to Corona. We had no idea and...
Entity
Sandra Alarcon
Categories: Cleaning Services
18, Report:
#1517979
Posted Date:
Apr 29 2022
Emilia Oliver Pet/Puppy Dog Adoption Scam CA
Came across posting for a puppy for adoption. Contacted author of post. gave me a brief discription of situation and right away asked for $$$/Deposit. She stated they lived in the Bay Area. I don't actually know where she is located.
Entity
Emilia Oliver
Categories: pet, pet ripoff, pets, puppies
19, Report:
#1509587
Posted Date:
Apr 13 2022
FELICITAS WARDERS MOTHER TO OLIVER WARDERS PATRICK WARDERS SCAMMER INTERNET TROLL is a enterprise that overcharges tune artists Corona NY
FELICITAS WARDERS AKA MOTHER TO OLIVER WARDERS THE CRIMINAL is a enterprise that overcharges tune artists. She may ignore your try to contact her on social media just to seize up after a long time. I neglect which who made a web internet site to take hold of the hobby of surely all ...
Entity
FELICITAS WARDERS
Categories: Scam artist, Dating Scam, Prostitutes
20, Report:
#1517346
Posted Date:
Apr 01 2022
FedEx D.E. Bowen (a contract carrier for FedEx) of Somerset, OH Reckless & Dangerous Driving, Abusive behavior when confronted with same, Corporate coverup by FedEx Somerset OH
On Friday morning, March 25 I was leaving the Panera Bread at 750 Central Avenue, Delaware, OH, 43015. I was on the north side of the building, going clockwise around the building, traveling West (at that moment), heading for the exit onto Central Avenue at the SW corner of the lo...
Entity
FedEx
Categories: delivery company