21, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
23, Report:
#1526266
Posted Date:
May 10 2023
Pat Suarez GSAProposal.com Govconectx.com Vaune Marino Hard sell forcing a phone conference meeting until convincing enough they are offering a service at over $1,000 discount, then admit 5 months later they've done NOTHING! Springfield Ohio
1.) Request to Investigate both entities and persons related to the entities, for what is a Team Effort to Internet Scam, Steal from all trying to build to support themselves as a U.S. Govt. Contractor.
2.) If possible, Show Cause for what I've paid, duped into believing their Scam....
Entity
Pat Suarez GSAProposal.com
Categories: Consultants, Federal Government, internet fraud and monopoly
24, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
25, Report:
#1525113
Posted Date:
Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates
To:Patrick Law Associates
Wed, Mar 15 at 3:13 PM
Dear Debtor,
OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT
Case File: #US/2190/0962N
Outstanding Balance: $1085.00
TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Entity
Patrick Law Assoiciates
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY
26, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
27, Report:
#1524217
Posted Date:
Feb 15 2023
Castlewood Care Homes Denise Jack Only one caregiver for all the residents, relies on help from unpaid students, had to call 911 multiple times because my health and safety were at risk, owner abusive and controlling, made me fraudulently book the DATS bus under another resident's name Edmonton Alberta
DO NOT put your family or relatives in this care home. The owner, Denise Jack, makes nearly $100,000 a month from the residents of her 2 care homes, yet only employs one caregiver for all the residents that she pays the minimum wage and relies on help from unpaid students who don't ...
Entity
Castlewood Care Homes
Categories: Nursing Homes
28, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
29, Report:
#1523665
Posted Date:
Jan 08 2023
Patrick Sekyaya VonLosAngeles, Von Los Angeles, VonLA Smith, Melrose Dreams Patrick Sekyay is an illegal immigrant selling counterfeit jewelry on Etsy Santa Clarita California
Vonlosangeles is a scammer and con artist. His real name is Patrick Sekyaya, an illegal immigrant from Uganda who is selling counterfeit jewelry on the internet. The so called jewelry he is selling is nothing more than scrap metal. Please don’t just take my word for it, take...
Entity
Patrick Sekyaya
Categories: Online Jewlery Sale, Online Ripoff, Online Shopping
30, 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