21, Report:
#1529323
Posted Date:
Oct 21 2023
Goddess Luna Kinky Sarah Advertised BDSM Escort Service. Scammed me out of $800 Sacramento, California,
Contacted Goddess Luna for BDSM recreation. She said it was $200 for an hour. I sent the money to her so called boss Lisa Marie. I was then told I needed a booking code. Another $250 was required. Told this would be refunded after my session. After I did this, I was informed to cont...
Entity
Goddess Luna
Categories: Adult Web Site
22, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
23, Report:
#1528358
Posted Date:
Aug 25 2023
Nick Longstaffe Longstaffe Stay at home SON/SKID Campbell River BC
This loser is Nick Longstaffe Campbell rivers biggest liar and goof. He cheats and uses everyone he meets. Scams everyone and lies to everyone. He lives off his parents like a stay at home son but pretends he loaded. The house is his parents, the truck is his parents... they even gi...
Entity
Nick Longstaffe
Categories: Trash, Dating Scam
24, Report:
#1528295
Posted Date:
Aug 22 2023
Larry Browne Diligent Delivery Systems LSO Final Mile Express Couriers International Auto Temps Countless other names Fraudulent in all his ways Many All Through the South
This man is fraudlent in so many ways it's not even fathomable. I am surprised the FBI hasn't arrested him and if they haven't, he is hopefully on their radar. He runs up hundreds of thousands to millions in debt, then has another one of his companies buy the indebted company an...
Entity
Larry Browne
Categories: delivery, Delivery Services Company
25, Report:
#1062620
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy, scam artist and fraud Internet
Mr. Roderick Kagy seems to be getting quite the reputation for a rip off artist in all types of industiries. He jumps from industry to industry with the same scam. He is notorious for starting things up and never finishing them, leaving people, innocent little people destitue......
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Producers
26, Report:
#1527792
Posted Date:
Jul 27 2023
Saundrea Arila Mendez La Sirene Cubana (Tiktok), Talk to me Spirit (Youtube), quebelladivinebeauty.com, que bella divine beauty Defrauded me out of nearly $2k through intentional deception Indiana
This person defrauded me out of an estimated $1,810. I initially made contact with this person via their online website for spiritual mentorship. I signed up for her mentorship twice. My second mentorship this person used her position as a spiritual mentor to manipulate me int...
Entity
Saundrea Arila Mendez
Categories: Spiritual Services
27, Report:
#1527593
Posted Date:
Jul 25 2023
Ejona Maci Slore, Meth Whore, Suck Pump, Crack Whore, Illegal Criminal Alien, Prostitute, Albanian Mobster Extortionist, Agent Provocateur, Con-Artist, Scam-Artist, Scumbag, Dirty Whore, Diseased, Corrupt, Albanian Mobster White Plains New York
Ejona Maci is a big dumb Albanian whore and sex worker who has also been an illegal criminal alien in the United States for her entire life. She covers this all up (as well as her illicit forms of income including but not limited to being a dirty prostitute, escort, whore, madam, il...
Entity
Ejona Maci
Categories: Escort, Escort Services, Escorts, Escort Services, ESCORT SITE
28, Report:
#1527046
Posted Date:
Jul 21 2023
Edyta Siemieniuk Aka escort Kinga Edyta Siemieniuk of Franklin Park, IL Edyta Siemieniuk of Chicago, IL Edyta Siemieniuk of Schiller Park, IL Kinga at Chicago’s Wet’ n Wild Escorts Kinga Chicago’s Wet’ n Wild Escorts Kinga Chicago’s Wet’nWild Escort Kinga Wet’ n Wild Escort Edyta Siemieniuk is a scammer and will run off with the money Franklin Park Illinois
Edtya Siemieniuk aka Kinga is a scammer and after she gets the money (by pressuring you), she will go to the bathroom and after a few minutes, run off.
Kinga works for an agency called Wetn' Wild Escorts and if you don't completely get ripped off by them, you'll get disgusting girl...
Entity
Edyta Siemieniuk Aka escort Kinga
Categories: Escorts, Escort Services
29, Report:
#1527577
Posted Date:
Jul 15 2023
Haul Away Auto Transport Inc. Haul Away LLC Haul Away Logistics Scammed us out of $2,000 for transport and $1,000 for sitting with load Fort Lauderdale FL
Haul Away gave us a boat to transport From FL to MI the total amount for this oversized load was $16,000. We had to pay escort cars, permits, hotels for escort car drivers, fuel, etc. The load was delivered on time and without damages. They were supposed to pay us this amount via wi...
Entity
Haul Away Auto Transport Inc.
Categories: Towing, Trucking, Trucking Companies, trucking transporters, RIP-OFF
30, Report:
#1527445
Posted Date:
Jul 09 2023
AAA Photo Safety, Inc Targeting Photo Radar serving of legal processes- unfair, discriminative practices Mesa Arizona
I am super frustrated with the judicial system. I have received photo radar tickets from Scottsdale courts. I feel that because I am a single woman and live near the Scottsdale facility- I have been targeted on the service process. There was a fine that I had to pay 500.00...
Entity
AAA Photo Safety, Inc
Categories: TIcket