21, Report:
#1527798
Posted Date:
Jul 27 2023
Wuhan Demeikai Biotechnology HKDMK Scammers Honk Kong
I have placed an order(423,04 CAD) 2 months ago. After 2 weeks without news, I emailed Patrick, he sent me a tracking number, which showed that nothing had been shipped. Patrick told me the product was on the way to USA and the tracking number would update after the package reached ...
Entity
Wuhan Demeikai Biotechnology
Categories: Health & fitness
22, Report:
#1527209
Posted Date:
Jul 20 2023
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
23, Report:
#1524169
Posted Date:
Jul 07 2023
Laura Pigeon Macramés Par Laura Macramés Par Laura is scamming people by stealing their credit card information Sainte-Luce Quebec
I have to report Laura Pigeon who is using her business Les Macramés par Laura to lure customers into giving their credit card information. When I placed my order on her website macramesparlaura.com , the website kept asking me really weird questions for what is supposed to be a si...
Entity
Laura Pigeon
Categories: Scam artist, Interior Decorators
24, Report:
#1527112
Posted Date:
Jun 23 2023
Titan Capital Funding / Patrick McCarty - runs a total scam company Total Scam company using fake address information trying to steal your financial information. SCAM ALERT Every City Stealing from people in all 50 states
This guy Patrick McCarty tries to solicit your business to see if you need business funding. He will steal all your financial information and try to hack into your credit cards and business accounts to clean you out. Titan Capital Funding is a huge scam and they use robo diale...
Entity
Titan Capital Funding / Patrick McCarty - runs a total scam company
Categories: Capital Management & Investments
25, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
27, Report:
#1526665
Posted Date:
May 30 2023
Insta-demenagement Montreal Punaises de lit et dommages des biens / Bed Bugs Infestation and Damaged Furniture Anjou Quebec
Without prejudice / Sans préjudice
J’ai loué un camion chez Insta-Demenagement à Montréal pour déménager. Une semaine plus tard, j’ai remarqué des insectes étranges que j’ai découvert être des punaises de lit. Quand j’ai fait des recherches, ils m’ont dit que ...
Entity
Insta-demenagement Montreal
Categories: Moving & Storage
28, Report:
#1526657
Posted Date:
May 29 2023
Bahija Jabari is a fraud, a scammer, a racist, and an abusive liar Gatineau Quebec
A french message will follow. Un message en français suivra.
Bahija Jabari from Gatineau is a scammer. We had a disastrous experience renting an apartment to her, and I regret it everyday not to have run a background check on her. As a small landlord, I don’t have the resources...
Entity
Bahija Jabari
Categories: Apartment rental fraud
29, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
30, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
