21, Report:
#1494328
Posted Date:
Apr 23 2020
Shinna Martin Marie Monroe Planer Jeanine Kendall Ellenburg Kevin parks Darlene Martin Kenneth Luquette Robert Weber Natalie Crawford This person has been scamming people for money when they believe they are buying a pug puppy and used my moms name in order to scam more people. Pensacola Florida
This person has been scamming people for money when believe they are buying a pug puppy but the never get the pug. She did this to my family by using the name Marie Monroe and she has done this to many more. We believed we were going to be getting 2 pug puppies, she sent videos and ...
Entity
Shinna Martin
Categories: Scam artist, On-line scams, Scam, Scammers, Con Man/ Scam Artist ALERT, Internet scam
22, Report:
#1490793
Posted Date:
Jan 24 2020
Claudia Murgueittio Ramos Claudia Crawford Claudia M Crawford Claudia Murgueitioramos Claudia M Versluys Uses people and manipulates them With lies into feeling sorry for her and takes your money Buford Georgia
I recently met Claudia on an online dating site and she quickly became someone I thought I could love, very pretty and passionate and then she starts telling me horror stories about how she and her daughter was abandoned by her husband and how he continues to mistreat her and how sh...
Entity
Claudia Murgueittio Ramos
Categories: Apartment rentals, Bad neighbors, Community Service Fraud, Dating Scam, General, Online dating
26, Report:
#1489642
Posted Date:
Dec 28 2019
Police and Firefighters They call us multiple times a day and request donations. We have given many donations since my husband and myself were first responders. Oxford MD
These individuals allegedly solicit money to support first responders, police and firefighters. As a former first responder, I felt highly inclined to donate. My husband is also a former first responder so he vouched for these callers. I never received a tax form for my donati...
Entity
Police and Firefighters
Categories: Police
27, Report:
#1483697
Posted Date:
Aug 19 2019
Edge Fitness Center Edge Fitness Tom Crawford Lied to lock me into a contact warner robins ga
BE WARNERNED!!! DO NOT JOIN HERE!!
Edge fitness of Warner Robins Georgie has been advertising for over 2 years that they were opening a new and improved location. Pool, sauna, basketball court, etc. If you join now before it opens you will be locked into a discounted rate. W...
Entity
Edge Fitness Center
Categories: Health Clubs & Gyms
30, Report:
#879101
Posted Date:
Jul 12 2019
Supermodels Unlimited Magazine SU Magazine, Kimberly A. Clark who is the Editor-in-Chief,Lisa Blackman, Marc Passera SCAM ARTISTS! MONEY LAUNDERING! Northhampton, Massachusetts
FALSLY CLAIMS to make 100% charity donotions by hosting lavish destination so-called fashion shows and charging parents anywhere from 400.00-1200.00 and promising their kid will wall in a fashion show and meet mideling sciuts and get their pics in the SU MAgazine. She/They, the abov...
Entity
Supermodels Unlimited Magazine
Categories: Modeling & Talent Agencies