21, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Daniel Shellner | Shield Interpol | Extortion Scam
Categories: Fraud
22, Report:
#1531065
Posted Date:
Feb 09 2024
Patrick Morrison Paddy, Mohrpaddik, Paddikmohr Rapist drug addict Cumberland Rhode Island
Person is a complete scam artist and horrible person. Drugged me with Meth, and subsequently sexually assaulted me against my will (rape, but because I'm a man it's dismissed as not rape). Also exposed me to AIDS/HIV since he was positive with the virus, come to find out. Highly rec...
Entity
Patrick Morrison
Categories: Drug Treatment/ Body Brokering, Fraud
23, Report:
#1530738
Posted Date:
Jan 18 2024
Christopher Nidelkoff Chris Nidelkoff CrispyP Nidelkoff Scammed over 50 people worldwide via paypal chargebacks using their Scrapstar online store, racist online, threatens to rape people and lies to commit more fraudulent activity Minnesota
Chris (Christopher Nidelkoff) comitted online fraud for around 3 months scamming multiple people online on their online store, the store promised to sell items of clothing but once payment was sent there was no items ever sent. Once questioned he would stop responding to calls and e...
Entity
Christopher Nidelkoff
Categories: Ecommerce scam, Scam, Scam Loans, Amazon & Paypal Scam
24, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
25, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
26, Report:
#1530107
Posted Date:
Dec 09 2023
PATRICK THEY PROMISED TO CAST A POWERFUL BLACK MAGIC SPELL BUT FAILED TO DO SO. Worcestershire The Coven Broad Common, UNITED KINGDOM
I had contacted patrick to cast a Black magic spell for me. and he promised to do so. I ordered the spell for 197 pounds on the 14th september 2023. he emailed me the next day asking my wishes. on the 3 rd day he said he would start casting the spell and would manifest in 30-90 da...
Entity
PATRICK
Categories: SPELL
27, Report:
#1529899
Posted Date:
Dec 09 2023
Patrick J. Flynn, http://offshoreincorporate.com Took payment for set up of a foundation, company and bank account and stopped replying to my emails after they could not set up the bank account. Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon, Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon,
Entity
Patrick J. Flynn, http://offshoreincorporate.com
Categories: Attorneys General, Legal, Attorney, LEGAL MATTERS
28, Report:
#1530050
Posted Date:
Dec 09 2023
gennalyn fernando gen false review on Yelp los angels ca
Gen Fernando came to our salon on Saturday, October 7th, with no previous appointment. She called and expressed her desire to get her hair done right away, even though I informed her that we were busy and suggested scheduling for the following week. However, she insisted on having h...
Entity
gennalyn fernando
Categories: Lied to about money
29, Report:
#1529873
Posted Date:
Nov 24 2023
Noobwatch Worldwide rpkchina Noobwatch.nu / Noob Watch / Noobwatch Worldwide
Ordered a watch,
It was nothing close to the quality they represented on the website.
Told them before they ship the watch to send me a video of the watch they are going to send.
They said they would.
THEY DIDN'T
Got the watch suddenly and then asked to exchange for watch that they ...
Entity
Noobwatch Worldwide
Categories: watches, watch manufacturers
30, Report:
#1529543
Posted Date:
Nov 03 2023
Luminous Themes Oxygen Weebly theme Customer service is non existent. Very unresponsive and product is flawed worldwide
Wish I read the bad reviews before I spent the money. The theme is also invading all my other Weebly themes as one reviewer already said on this platform. The theme does not included Call to action popups or slides, nor a chat option.Customer service is appalling. They don't even re...
Entity
Luminous Themes
Categories: Web Hosting, Webdesign, website creation, Website Theme, Websites
