22, Report:
#1503730
Posted Date:
Jan 10 2021
WILLIAM JOSEPH NEAL VERNESHA WASHINGTON SPORTS CARDS COUNTERFEITERS BEWARE EBAY ID vernwashi_0 Ell Bee WILLIAM JOSEPH NEAL VERNESHA WASHINGTON CON ARTIST THIEVES OUT OF MICHIGAN, SELL COUNTERFEIT SPORTS CARDS DO NOT TRUST THSESE TWO, WILLIAM GOES BY STREET NAME ELL BEE HE IS A DELUSIONAL CRACK HEAD WHO THINKS HE IS HOOD Harper Woods Michigan
This eBay seller (vernwashi_0) defrauded me by way of selling me a counterfeit sports card. The package was delivered late and the seller's husband began threatening to murder me over and over and harassed me for days when I opened a case with eBay. Once the package was located, the...
Entity
WILLIAM JOSEPH NEAL VERNESHA WASHINGTON SPORTS CARDS COUNTERFEITERS BEWARE EBAY ID vernwashi_0
Categories: SPORT CARD AUTHENTICATION
23, Report:
#1500615
Posted Date:
Oct 06 2020
Jonathan Harper Do Not Do Business With This Guy Puyallup Washington
Jonathan Harper is one of the slimiest, shadiest people I have ever tried to business with. He offered to rent me office space, and did not even tell me the name of the company he was working for, though I tried to pin that information down through multiple phone calls, text message...
Entity
Jonathan Harper
Categories: advertising scam, RIP-OFF, Office Services
24, Report:
#1500445
Posted Date:
Oct 01 2020
Raymond R Millar Denise weinertt Fishing Scam
A person will try to friend you on facebook,in my case
Jazzmine Harper
The next corrospondance is to receive free money via a grant.
She tells you to message Raymond R Millar who then asks for your personal information so he can send you the grant.
Entity
Raymond R Millar
Categories: Fraud
25, Report:
#1499192
Posted Date:
Aug 27 2020
Trustnet a financial Express Company The address on the envelope is: North York Civic Center,5100Yonge St., North York, ON M2N5V7 information letter that I am one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW' Arlington TX
letter was AWARD CLAIM NOTIFICATION. Included was a check for $2,524.50. The check is from Harper title Company LLC, real Estate Closing Account, 2107 Airport Blvd, Suite B, Pensacola, FL 32504.. The bank is Bank of Pensacola, 500 S Palafox St, STE 100, Pensacola , FL 32502.
T...
Entity
Trustnet a financial Express Company
Categories: Lottery scam
27, Report:
#1493217
Posted Date:
Mar 23 2020
@fgnyfw fashion gallery new york fashion week @fgnyfw Fraudulent claims of professional affiliations, magazines, designers, ect. New york city New york
I was contacted by a company called fashion gallery New York fashion week. @fgnyfw. I was offered an opportunity to do hair for models, and designers such as Chanel and Alexander McQueen. They also claimed huge magazine affiliations would be there to cover the show. Italian vogue, A...
Entity
@fgnyfw fashion gallery new york fashion week
Categories: Taken advantage of consumers, Consumer fraud, consumer fraud/theft
28, Report:
#726886
Posted Date:
Dec 09 2019
Market Trader Institute Next Step Financial Holdings MTI/Next Step Financial Holdings Lying, Scamming, Involved in Ponzi Scheme, Money Laundering, Wire Fraud, Tax Evasion. ATTENTION IRS, FBI, FTC! Lake Mary, Florida
It was an unfortunate day on Thursday April 28, 2011 because I got suckered into purchasing the Ultimate Trader's Package from Market Traders Insitute and Next Step Financial Holdings. The presenter Matthew Mocorro presents MTI's UTP in a subtle way by showing charts and a t...
Entity
Market Trader Institute
Categories: Adult Career & Continuing Education
29, Report:
#1484849
Posted Date:
Sep 11 2019
Kelly Car Care Goodyear A charge Harper Woods michigan
A charge was done with a new 6-month promotional credit before a signed invoice and before the work was completed.
Entity
Kelly Car Care Goodyear
Categories: auto financing
30, Report:
#1479440
Posted Date:
May 27 2019
Jennifer Haigh Ecco Press Does HEAT AND LIGHT by Jennifer Haigh Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Roslindale MA
Does HEAT AND LIGHT by Jennifer Haigh Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 Goodreads and 20 LibraryT...
Entity
Jennifer Haigh
Categories: Copyright Infringement, Plagiarism