192, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
194, Report:
#1521992
Posted Date:
Oct 21 2022
Realdocumentproviders.comIs a fake site and scam a fake site and the telephone number +491632289237 being used on What's App is being used to scam and steal money from people arov the world. 9:48 A What's App, Meta and Facebook New York New York
10:04
WELCOME
realdocumentproviders.com *
online
DRIVING LICENCE
1 HOWARD
JEARY
3. 01.02.1984 UNITED KINGDOM
4a. 22.06.2016 4c. DVLA
4b. 21.06.2026
HOWAR802014J99FT 12
Jerry Howard
3 LODGE GARDENS, HESSLE, EAST RIDING OF YORKSHIRE, HU13 OGA
AM/A/B1/B/f/k/p/q
+
Documents For Sal...
Entity
Realdocumentproviders.com/Mr Young
Categories: Automotive
195, Report:
#1521862
Posted Date:
Oct 15 2022
the FBI FBI saying i will be going to jail for not picking up a beneficiary
R CHRISTOPHER A WRAY
To:[email protected],[email protected],[email protected],[email protected],[email protected] 295 more...
Fri, Oct 14 at 12:41 PM
--
Federal Bureau of Investigation Department Of Justice FBI New York 26
Federal Pl...
Entity
the FBI
Categories: Financial
198, Report:
#1514779
Posted Date:
Oct 06 2022
Guadalajara Jalisco Tours Unreliable, poorly run, and probably a scam Guadalajara Jalisco
I was looking for a touring agency that would give me a tour of the city of Tequila while I was visiting Mexico. I initially found www.toursguadalajara.com.mx where I paid for 2 tickets for about $80 united states dollars total. On their website they allow you to specify the gen...
Entity
Guadalajara Jalisco Tours
Categories: Tour Company
199, Report:
#1521596
Posted Date:
Oct 04 2022
Senior Living Fund They intentionally mismanaged the initial meeting info with them. We then offered a reasonable compromise. They rejected that. SO they are OBVIOUSLY a time wasting scam. United States United States
They intentionally mismanaged the initial meeting info with them. WE then offered a reasonable compromise. THEY rejected that. SO they are OBVIOUSLY a time wasting scam. FOR true FACTS email us at: [email protected]
Entity
Senior Living Fund
Categories: Investment
200, Report:
#1521498
Posted Date:
Oct 03 2022
Aarons Exotic Paw Cattery aaronsexoticpaw.com [email protected] Provided a purchase order for a specific kitten. Requested payment via Venmo of $850 and never delivered the kitten because it never existed.
Aaron provided pictures of a kitten for sale and provided a purchase order for $850 to be paid via Venmo. Stupidly, I sent $850 and the kitten was supposed to be shipped by air the next day. The next day, received email saying the kitten needed an upgraded container to be safely...
Entity
Aarons Exotic Paw Cattery
Categories: Kitten Sales