21, Report:
#1494089
Posted Date:
Apr 16 2020
Julia Hong Kong Julia They won’t exchange 2 pairs of shoes for a smaller size Hong Kong New Territories
I bought 2 pairs of sandals from a add on FB. They arrived several weeks later. The size was too big. I asked to exchange them for a size smaller. As requested I sent pictures of the shoes and my foot in the shoes. Julia replies that they're supposed to be loose. She can't jud...
Entity
Julia
Categories: Ladies Clothing and Shoes
22, Report:
#1493262
Posted Date:
Mar 25 2020
Joule box ripped me off van nuys ca
joule box aka ecogen ripped me off, I have been working for 3 years with this company, the scientist Paul and his unethical cfo julia have just finally caused me a ton of damage. And then threatened me if I do anything about it. Beware dealing with this company becuase they have ver...
Entity
Joule box
Categories: Energy Investments, Energy
23, Report:
#1487900
Posted Date:
Feb 19 2020
Lerynn west Julia Leach she claims to be the Official lottery winner giving away millions
Beware of Ms. Leryne west AKA Julia Leach, she's ripping thousand of struggling people off by her seelf-proclaimed lottery winner. She has taken over 14oo fro me through bying Amazon gift cards in exchange for 200,000 Beware of her. RodneyM Hodge, Heavenly Mictchel, Teresa Hodge
Entity
Lerynn west
Categories: Fraud, Nonprofit Organizations, Report Hacking & fraud/scamming
24, Report:
#1490254
Posted Date:
Jan 15 2020
Clarissa Steel of Sheri's Ranch Julia Moore lied to me about price then robbed me Pahrump Nevada
ive had numerous great experiences at sheris ranch over the years. Tons. I guess something bad had to happen at some point.I made the mistake of picking Clarissa Steel. She not only lied to me about the cost long before the party but also stole from me.so as many know its illegal fo...
Entity
Clarissa Steel of Sheri's Ranch
Categories: Dating Scam, dating sites
26, Report:
#1488590
Posted Date:
Dec 04 2019
Fess team or capital shipping group Julia Podolski, They hired me for a job and never paid, asked for banking info and to fill out all types of tax forms Baltimore Maryland
I was contracted for a job,to ship off packages that came ups,or FedEx. I would relabel them and ship them off. They were to pay me by package and after a month of doing so they never did and just up and deleted me from everything. They asked for my address,and tax info and pay pal ...
Entity
Fess team or capital shipping group
Categories: JOB Scam
27, Report:
#1486606
Posted Date:
Oct 20 2019
Julia McDaniels Trina Martin Good Samaritan Permanent Housing Steals From Elderly and Disabled Anaheim California
This lady, Julia McDaniels, offered housing for the homeless, including the elderly and disabled in a brand new apartment building, Calligraphy Urban Residences, in Brea, California. Her organization was called National Lakewood Housing Coalition. It's very difficult to find quality...
Entity
Julia McDaniels
Categories: Fraud
28, Report:
#1486480
Posted Date:
Oct 17 2019
Julia Johari of Jackson, WY JULIA JOHARI IS A RUDE AND NASTY WOMAN WITH APPARENT PSYCHOLOGICAL ISSUES Jackson WY
This is Harlan. I received a call from Julia Johari inquiring about a price to move her car from Jackson, WY to Salt Lake City, UT. I gave her an estimate whereupon she accused me of being a crook and started shouting You must be a Trump supporter, huh? What an @sshole you are! And ...
Entity
Julia Johari of Jackson, WY
Categories: Harrassment
29, Report:
#1486028
Posted Date:
Oct 06 2019
Yuliya Lunova Julie Lunova, Julia Kj, Lola Lunova, Pretended to be decent and honorable wife quality person and doesn't disclose she is a hooker in Kiev, Ukraine. San Francisco California
Entity
Yuliya Lunova
Categories: Background information
30, Report:
#1484229
Posted Date:
Aug 29 2019
Julia Roberts- Advanced America Corp Julia Roberts emailed stating I owe $1078. No calls No Documentation. OCEAN CITY NJ
Julia Roberts emailed stating I owe $1078. No calls No Documentation.
Entity
Julia Roberts- Advanced America Corp
Categories: Pay Day Loans