291, Report:
#668665
Posted Date:
Mar 31 2022
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers
292, Report:
#1093431
Posted Date:
Mar 25 2022
Entertainment At it's Best, Timothy Beal Tim Beal, Timothy Beal Timothy Beal is a CON and Fraud. He is ripping everyone off daily in Hollywood! North Hollywood California
Con Man Timothy Beal is ripping everyone off at a Starbucks in North Hollywood. He meets clients there and takes money for retainer fees etc and promises the world. Instead, he is really preying on actor wanna'be's and playing games beyond imagination.This s****head thre...
Entity
Entertainment At it's Best, Timothy Beal
Categories: Producers
293, Report:
#1517120
Posted Date:
Mar 24 2022
Coinbase None Closed my account and stole all my money after locking me out. Davidsville PA
I opened an account with Coinbase, shortly thereafter they locked my account and stole every penny in it, and told me they would E-mail a code to get back into my account if there was an account to match the E-mail I submitted. The big problem is they never sent instructions after n...
Entity
Coinbase
Categories: Crypto currency
294, Report:
#1517103
Posted Date:
Mar 24 2022
eBay Customer Service Authenticity Guarantee Tim, Michael, Mackenzie Promissory Estoppel - Misrepresentation of Authenticity Guarantee Protocols, Compounded by Damage to my 1926 Babe Ruth Card San Jose CA
Spoke to Tim from eBay authenticity guarantee on 3/10/22 describing two graded/slabbed baseball cards I had (1926 Babe Ruth and 1938 Joe Dimaggio) and whether eBay could authenticate them in their holders. Tim told me eBay could and then advised me to change my listing category fr...
Entity
eBay Customer Service Authenticity Guarantee
Categories: On-Line Stores
296, Report:
#1516872
Posted Date:
Mar 15 2022
Danielle E. Bowen Mathews Danielle E Sours Exwife of scammer who has gotten remarried to change her last name so she can hide online. Washington Illinois
Danielle Elizabeth Bowen Mathews is the exwife of Chris sours and was involved with him to participate in major online ecommerce scams. He went to federal prison and she was never prosecuted. She claims to not have any knowledge of his scams but was with him for over 20 years and w...
Entity
Danielle E. Bowen Mathews
Categories: Ecommerce scam
297, Report:
#1516697
Posted Date:
Mar 08 2022
Priceline Hotel reservation was cancelled due to hurricaine, priceline refused to refund money. Norwalk Connecticut
Vacation package was booked to New Orleans Louisiana, Sept 4-Sept 9. Hurricaine hit , trip was cancelled, I received confirmation that hotel was cancelled on Sept 3rd. I also received a refund from American Airlines for fkight. I have contacted Priceline on several occasions request...
Entity
Priceline
Categories: Hotel REservations
298, Report:
#1516606
Posted Date:
Mar 08 2022
ADT (Home Security) ADT provides and monitors the alarm system for my home Boca Raton FL
My credit card was comprimised. The bank closed the account and issued a new card but for a bit over a week I was without a credit card. ADT tried to charge my account during that time and could not.
I was sent an e-mail regarding the issue. When I tried to respond to ex...
Entity
ADT (Home Security)
Categories: Home Security
299, Report:
#1512727
Posted Date:
Mar 04 2022
Daniel King - Body Soul Elite Scam Scam Scam - Took $500 to increase Instagram followers and exposure and did NOTHING-Zero CA
Scam Scam Scam - This Sacmmer took $500 to increase Instagram followers and exposure and did NOTHING-Zero. Be Aware of this con-artist Daniel King, king of con that is. This guy posses as a professional socail media expert amog many other expertise, claims his hourley rate is at $10...
Entity
Daniel King - Body Soul Elite
Categories: Marketing, marketing agency
300, Report:
#1512815
Posted Date:
Mar 04 2022
David Laura - Kushfly kushfly.com David Laura Kushfly Owner- David Laura Typosquatting – Cybersquatting
David Laura Ceo of Kushfly and its marketing team Have attempted to Brand jack and Typosquatting, Cybersquatting LAWEED.com plural version of their name.
David Laura CEO of Kushly Brandjacking
Brandjacking is the process of assuming the identity of a brand to tap into their aud...
Entity
David Laura - Kushfly
Categories: Cannabis, online cannabis dispensery, Marijuana, Recreational marijuana