21, Report:
#1501094
Posted Date:
Oct 20 2020
Brooke Fleming Stephen City, Va. Brooke F. Fleming Brooke said she had a room for rent and when I got there she she did not think it would work out. I gave her first mont rent $650.00 and security of $650.00 I have not seen a dime! Stephen City Virginia
I got scammed out of money ($1300.00+ brand new mattress and frame from a Brooke Fleming in Stephens City, VA.
I have not seen a dime and she won't return my calls! She told me I had the wrong number.
Entity
Brooke Fleming Stephen City, Va.
Categories: Rental Scam
22, Report:
#1500416
Posted Date:
Oct 01 2020
saf_sports Stephen J. Digianfilippo Samuel Finelli Jr. eBay seller sold fake autographs of sports athletes dead or alive North Kingstown RI
These sports autographs in the photos listed on eBay by seller saf_sports are forgeries. The sloppiness of the signatures are not authentic. The slant, style, and formation are incorrect. Compare to samples known to be authentic to the fake ones sold by the seller there is a big dif...
Entity
saf_sports
Categories: Fake autographs, Autograph Forgeries
23, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
24, Report:
#1498738
Posted Date:
Aug 13 2020
Ken Smith dba Eagle Transmission Auto & Repair Shop Stephen Alexander Neal Ram Sunil Ramachandran Mr. Smith, scammed me for claiming to have rebuilt my transmission, that it was slipping in my truck, he told me that it can be rebuilt for $2,650.00. Mansfield Texas
The Auto Shop manger named Ken Smith
What happened: I discovered fraud; no repairs were performed but I was charged for parts & services to rebuilt the transmission. In speaking with Ken Smith, the manager, regarding having my truck towed (free) into Eagle Transmission Auto & Repa...
Entity
Ken Smith dba Eagle Transmission Auto & Repair Shop
Categories: Auto Repair Service
25, Report:
#1498167
Posted Date:
Aug 05 2020
SIXTUS SUNDAY NWOGU Colin Stephen, William Stephen, Collin Chinonso, Stephen W. Wilson, Name Ailases: Bill, Billie, Collin and plenty other aliases. Pretending to me, romancing me , telling me that he was working and he was coming over here to my country, He was a scammer and huge danger. . Accra-Teshie
I met this guy who told me his name was Stephen and that he had a luxurious job. And how he sometimes have to work another job to support his family and feed his sister and brother. His parents had passed away this woman who is like a aunt to him took him in and cared for him. His...
Entity
SIXTUS SUNDAY NWOGU
Categories: Emergency Services, Bitcoin Mining Companies, Credit card fraud, dating sites, Fake scam reviews, Fraud, Instagram, Internet, internet dating, Internet Fraud, ponzi scam, Real Estate Fraud, Real Estate Scam Artist, scammed for gift cards, Social Media, will not refund, Cellphone fraud, Bank Account Debit Fraud, Business Investment Fraud, Fraud
27, Report:
#1491815
Posted Date:
Feb 17 2020
Triplett Properties Filed False Collection Information Ames Iowa
The facts of this matter are:
· I left Tripplett Properties in Dec 31st, 2018
· I requested a final bill be sent to myself in February of 2019
o Iowa law requires a final bill be sent within 30 days of the request per Chapter 562A.12 (Uniform Residentia...
Entity
Triplett Properties
Categories: Apartment rentals, Home Rental and Purchase, Rent house
28, Report:
#1491422
Posted Date:
Feb 08 2020
Stephen Melville They stole my 12 original music compositions and guitar renditions. Georgetown On.
I stupidly believed that CDbaby was there for the artist. That's what they say. So I published my original 12 compositions entitled Stevensongs with them. When I finally realised that they were just trying to get all they could out of me, a couple months later, I requested that th...
Entity
Stephen Melville
Categories: Entertainment and Music
29, Report:
#1490966
Posted Date:
Jan 28 2020
GARY S. OSTROW, PA GARY OSTROW, PA The Law Firm of Gary Ostrow Gary Stephen Ostrow The Law Firm of Gary Ostrow PA Fort Lauderdale, FL attorney Gary Ostrow Lawyer Gary Ostrow (954) 683-6000 legally dubious, and uninterested ethically in your legal health Fort Lauderdale FL
Once Gary S. Ostrow, PA | Criminal Defense Attorney in Ft. Lauderdale, FL has your money it becomes worthless, and your investment actually will begin to work against your cases outcome. Gary Ostrow will then figure out how to use your legal situation as a weapon to extort you, an...
Entity
GARY S. OSTROW, PA
Categories: Lawyers
