21, Report:
#1529405
Posted Date:
Oct 25 2023
Megan Jones cam girl stole money from me
Megan Jones is a cam girl that stole money from me. She pretended to be a hot girl but in reality is not. I have reported her to the police.
Entity
Megan Jones
Categories: advertising scam, Scam artist
22, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
23, Report:
#1366369
Posted Date:
Oct 17 2023
Mars Discovery District ,Krista Jones, Conflict of Interest At Mars Discovery District: Krista Jones toronto Ontario
Our startup was accepted as a Mars Discovery District Venture we were initially ocnnected with an intake advisor. Shortly after, we were introduced to Krista Jones, head of work and learning cluster at Mars Discovery District Toronto. Krista Jones was supposed to priovide assistence...
Entity
Krista Jones (Mars Discovery District)
Categories: Nonprofit Organizations
24, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering
25, Report:
#1528911
Posted Date:
Sep 26 2023
Herff Jones Deception/fraud: Sold me a ring stamped as 10k gold and apparently used a cheaper material in construction.
I ordered a high school class ring from Herff Jones around 2005. Ring ordered was 10k white gold, synthetic ruby (or whatever the fake option is) and the ring I received looked the part as far as my untrained eye could tell. The 10k stamp on the inner band was reassuring. Fast forwa...
Entity
Herff Jones
Categories: FALSE ADVERTISING, Fraudulent, Jewelers, Dishonest, General fraud, Jewelry, Jewelry sales
27, 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
28, Report:
#1528340
Posted Date:
Aug 25 2023
B and D Auto Repair Douglas Lee Jones, D. Jones Enterprise Inc., Devon Jones, Ronald Cross, Ryan Turner. B and D charged me for service they didn’t do! Vista California
B and D Auto Repair charged me for Completel Brake Service , but didn't do the work. They didn't turn the rotors. They broke the front differential breather hose and left it loose in the engine compartment. They stole the brake hardware from my car and put old brake pads on the fron...
Entity
B and D Auto Repair
Categories: advertising scam, Auto Repair Service, Fraud, Over all ripoff, repairs
29, Report:
#1528327
Posted Date:
Aug 24 2023
Jabir and Laura Bekele Recurring Fake Scam Rental Property 23971 Park Lane Crestline CA No Delivery of Premises after accepting rent and deposit and refusal/failure to refund amid false claims it was rented to someone else Crestline CA
This is in reference to a rental scam for a guest house located at 23971 Park Lane Crestline CA. As of the date of this report, this property is listed on Zillow rentals as listed below:
https://www.zillow.com/homedetails/23971-Park-Ln-Crestline-CA-92325/2062153579_zpid/
This listin...
Entity
Jabir and Laura Bekele
Categories: Property rental