261, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
262, Report:
#1528642
Posted Date:
Sep 10 2023
Phung Thanh Hai Telegram: Gabb144* | @Gabb_144 Telegram Channel/Group: Admin of https://t.me/aws_account Telegram Group Selling Amazon AWS Products Hanoi Son Tay
This guy named Phung Thanh Hai of Vietnam owns a Telegram Group (Buy Amazon AWS Accounts). He advertises that he have lots of accounts for sale with few FAKE REVIEWS posted on the group. I am one of the victim so I was so pissed that I got to dig deeper into this. I pretended to be ...
Entity
Phung Thanh Hai
Categories: advertising scam, Scam artist, adverising scam, Money Scam, internet scams
264, Report:
#1528618
Posted Date:
Sep 09 2023
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner RACIST WHITE HATE GROUP CAR SCAMMERS SEPTEMBER 07, 2023 PHONE NUMBER:916-836-9514 ADDRESS:7741 RENO LANE CITRUS HEIGHTS CITRUS HEIGHTS California
Here's the story: I bought this car yesterday on my birthday from someone on Facebook Marketplace sellers. LINKhttps://www.facebook.com/marketplace/item/834473945078493/?referralSurface=messenger_lightspeed_banner&referralCode=messenger_bannerPHONE NUMBER:916-836-9514ADDRESS:7741 R...
Entity
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner
Categories: Car Buyers, deceitful, Fraud, private party sale
265, Report:
#1528588
Posted Date:
Sep 08 2023
Boldan Capital group / EDWARD BOLDIN/STERLING BOLDIN Sterling Boldin /Edward Boldin won't pay and uses shortcuts and when we complete the work they make excuses and DON won't pay ripped off services Atlanta GA
They ripped me off and won't pay me ...my crew worked for 4 weeks and no pay they owe me lot's of money and keep stealing from contractors . EDWARD BOLDING STERLING BOLDING please stay away they steal from good good people and wont pay ..I will sue them
Entity
Boldan Capital group / EDWARD BOLDIN/STERLING BOLDIN
Categories: Scam artist, Property management, Real Estate
266, Report:
#1528585
Posted Date:
Sep 07 2023
Steven S Dunn steven scott dunn steven scott dunn-cox After demand was made for rent they sent a check and then stopped payment Cape Coral Florida
steven dunn, steve dunn, steven s dunn, steven scott dunn, and also his alias steven scott dunn-cox--all one and the same, sent a check for rent after demanded by my attorney. After we deposited it, he stopped payment. We filed for an eviction and were granted a judgement for almost...
Entity
Steven S Dunn
Categories: Tenants
267, Report:
#1528576
Posted Date:
Sep 07 2023
the Concorde Group Blackhawk Group Craig Zevela misrepresented their intention for return and took $100,000.00 from me as I now believe was an investment scam delaware
I was told that if I invested in the concorde/blackhawk group that I would would recieve 3 times my investment back with in 3 years
Entity
the Concorde Group
Categories: Banking
268, Report:
#1528560
Posted Date:
Sep 06 2023
Clean Energy Group cleanenergygroup.co The usual lead ripoff San Francisco California
My take is Just like most of the solar lead companies they promise the world , take your money and end with excuses. Don't buy their projections like I did. It will cost you a few thoudsands dollars to see that they not only don't deliver but they really dont care. If you call the...
Entity
Clean Energy Group
Categories: Solar Fraud, contractor leads
269, Report:
#1528544
Posted Date:
Sep 05 2023
Wade Law Group Amiel Wade Ralph Andino Tim McDaniel Michelle Nichols Attempted to Extort Me For Money Los Gatos California
Wade Law Group are extortion scammers that pose as attorneys. They threatened to pursue criminal charges against me if I didn't pay $14,126 which I don't have due to no active checking account or credit card.
Entity
Wade Law Group
Categories: Attorney, lawyer, Law Firm
270, Report:
#1528542
Posted Date:
Sep 05 2023
Sunset Village Mobile Home Park Illegal Mobile Home Sale. Water runs under home, long term mold problem Sedona Arizona
In 2015 I bought a mobile home in this park. A few months here I found that there was mold in the home. I thought water was running underneath from the back because it floods when it rains. But, there is a large plastic pipe that runs from the back sidewalk, to almost the street. Th...
Entity
Sunset Village Mobile Home Park
Categories: Allows stalking and harassment, Fraud, mobile home park, Mobile Home Parks