21, Report:
#1534631
Posted Date:
Oct 21 2024
Annabel Anna con artist liar, rude, sex money launder Telegram Internet
Dubai Scammer +971 50 890 9482 con artist liar, rude, sex money launder Annabel Anna Telegram contact @Agent_Anna971 Telegram link. https://t.me/freeladiesinUAE Dubai Sugar mommy VIP
lied about placing an for exploit sex and money laundering.. than have the nerve to insult pe...
Entity
Annabel Anna
Categories: Fraud, Fraud, Scam artist, Dating Scam, Online dating, Adult Web Site, Fake scam reviews, Fraud
23, Report:
#1534518
Posted Date:
Oct 19 2024
Sam Zakhour CON ARTIST AND RIP OFF KING Musquodoboit Harbour Nova Scotia
IF YOU HAVE MONEY TO LOSE CALL ME NOW I WILL FRAUD YOU AND LIE TO YOU LIKE A GOOF.
SAMMY SCAMMY IS TRYING AGAIN TO FRAUD MORE PEOPLE
REPORT HIM NOW TO RCMP THERE IS A FILE ON HIM ALREADY
RUN HIS NAME HE HAS BEEN ARRESTED BY DFO, RCMP, AND HIS HOME SHOT UP .
IF YOU WANT T...
Entity
Sam Zakhour
Categories: Consumer fraud, consumer fraud/theft
24, Report:
#1534176
Posted Date:
Oct 18 2024
APRU Brands Tony Torgerud APRU (US OTC PINK: APRU) Tony Torgerud the CEO Of Apple Rush, (APRU) is a Con Man Titusville Florida
Tony Torgerud of Apple Rush is a Con Man.
Tony T is the owner of a public company Apple Rush (APRU) in Titusville Florida with additional facilities in Illinois and Oklahoma.
https://aprubrands.com/
This is Not the first complaint on this forum against Apple Rush. In fact...
Entity
APRU Brands
Categories: Alternative Health, Con Artist, consumer fraud/theft, fraud and theft
25, Report:
#1534607
Posted Date:
Oct 18 2024
Easy Group DTF Pro, DTG Pro, Easy Group Defective/damaged printer Irwindale California
I am seeking a full refund of $3,409.94 for a DTF Pro Model J printer purchased from DTG Pro. The printer arrived damaged on September 27th, despite paying $109.95 for two-day shipping, which was delayed by four days. The crate had a hole in the bottom, with visible damage to the pr...
Entity
Easy Group
Categories: Refund refusal
27, Report:
#1534547
Posted Date:
Oct 15 2024
Megan Broccoli Chargeback Fraud Roma Guidonia
Megan Broccoli, who is originally from Florida in the USA, purchased one of our international TEFL/TESOL certification courses in September of this year. On Friday last week, Megan received her course certificate and that should have been the natural conclusion of her studies with u...
Entity
Megan Broccoli
Categories: Fraud
28, Report:
#1534553
Posted Date:
Oct 15 2024
PHIL HABERMAN and Global Animal Rescue & Response animal rescue fraud Ocala Florida
WHERE'S THEIR IRS 990 FORM(S)?
SHOW US THE CREDENTIALS TO WORK WITH FEMA!
IN 2020, YOU WERE FIRED FROM YOUR HOMELAND SECURITY JOB. I bet you still use your badge to con people.
THE PHOTOS USED AS BACKGROUND ON HIS WEBSITE ARE NOT HIS- just another false impression.
Changed his n...
Entity
Global Animal Rescue & Response
Categories: Fraud
29, Report:
#1534548
Posted Date:
Oct 14 2024
AdultWork.com - GothharlotBBW A waste of time. Edinburgh
Just another waste of time. Many users on this site just like her love to type out garbage aimed at men to sucker you in, then try to talk down to you or commit fraud. They have no intention of carrying out men's fantasies, despite glossing up their profile to appear like they do. O...
Entity
AdultWork.com - GothharlotBBW
Categories: private party sale
30, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
