21, Report:
#1465167
Posted Date:
Oct 21 2018
Tyree Araya @tyree on instagram is a major scam artist! He recently had me @tyree scammed me! Los Angeles California
@tyree on instagram is a major scam artist! He recently had me invest in stocks and forex, but I ended up with no money return. When I contacted him about my investment he ended up no longer responding. I also have heard from friends of his after getting f*d over that he brags about...
Entity
Tyree Araya
Categories: Report Hacking & fraud/scamming
22, Report:
#1465142
Posted Date:
Oct 21 2018
Ashley Outlet Store Deptford, NJ cursed at the employees and threatens them Deptford New Jersey
I am writing a letter of complaint against the manager of your Outlet Store in Deptford, NJ, by the name of Duane Johnson. He is an embarrassment to the name of Ashley, and more importantly, the name of Crest. If I ran my own company, he would never work for me.Why? ...
Entity
Ashley Outlet Store
Categories: Retail stores
24, Report:
#1437173
Posted Date:
Apr 22 2018
Duane Heppner, Don English Anderson, Duane the Great Writer Huntington Beach CA Duane Heppner, Don English Anderson, Duane the Great Writer, I saw T. of Minnesota’s report and it is absolutely true. Initially I felt Dwayne’s group must be helpful and caring people who have some insights and seek to protect people.Huntington Beach California
Duane Heppner, Don English Anderson, Duane the Great Writer of Huntington Beach CA, Duane the Great Writer. I saw T. of Minnesota's report and it is absolutely true. Initiatlly I felt Dwayne's groups must be helpful and caring people who have some insights and seek to protect peop...
Entity
Duane Heppner, Don English Anderson, Duane the Great Writer Huntington Beach CA
Categories: Clubs & Organizations
25, Report:
#1438911
Posted Date:
Apr 16 2018
Equity Preservation, Inc./ DUANE J. TILLIMON, P.E. Paul Ask for services under a false name. Toledo OHIO
Duane J. Tillmon ask for services under a false name . He calleed my office and went into great detail wanting to sell a note that he said he owned. Ask me to research the note and give him a offer. I then spent time and money to help him with the sell of this bogus note . When we r...
Entity
Equity Preservation, Inc./ DUANE J. TILLIMON, P.E.
Categories: Real Estate Services, REAL ESTATE
26, Report:
#1432803
Posted Date:
Mar 06 2018
EMed Jamaica/Duane Boise Boise used the identity of Dr. Garth George Used a network of websites designed to look like the official sites of hospital and clinics, to snag patients into using them Montego Bay Saint James
the following websites that contain misleading and false information:
cornwallregionalhospital.com
emed Jamaica.com
Originally, I was referred to the website cornwallregionalhospital.com by a doctor practicing at that hospital to arrange an emergency air ambulance to transport my br...
Entity
EMed Jamaica/Duane Boise
Categories: Emergency Medical Services
27, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality)
Categories: Questionable Activities
28, Report:
#1425801
Posted Date:
Jan 29 2018
Miss Kelsey Lynne Brown Wonder writer Kelsey systematically extorted money from me Simferopol Republic of Crimea
Kelsey Lynne Brown, Huntington Beach CA is working with Duane Lee Heppner. They founded a destructive sect called nu presentation.
Kelsey regularly extorted contribution from me to their Nupresentation Foundation. I was working for them voluntarily for free, because i was a sincere...
Entity
Kelsey Lynne Brown
Categories: Internet Fraud, spam, Suspected fraud, Con Artists, Health Care Education
29, Report:
#1422500
Posted Date:
Jan 12 2018
TCRK Constructions Dustin Duane Gordon and Candice Lynn Gordon Forex Fraud Menifee California
They are keep collecting $700K from there clients and offering $2.1 million profit after 45 days and i have invested $30000 USD and then after word they disappear i have talked to my Attorney about that and i am informing everyone here that do not work with this company they are fra...
Entity
TCRK Constructions
Categories: forex trading
30, Report:
#1404341
Posted Date:
Oct 05 2017
virtual shield No refunds given los angeles CALIFORNIA
On 10-1-17 I paid for and tried to download virtual shield, my norton antivirus stopped the process and said it was unsafe so I e mailed them and was unsure why it did this i wanted to cancel. They contacted me eventually and told me to disable norton allow virtual shield to downloa...
Entity
virtual shield
Categories: Computer Software
