32, Report:
#1532084
Posted Date:
Apr 26 2024
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
I am selling a Cat Skid Steer on Craigslist and I received a call from The Registry LLC ( a company who sells cars, boats, tractors etc...) They tell you they already have buyers who want to purchase your item but you need to pay $600 first to advertise on there site. They also tell...
Entity
The Registry LLC
Categories: advertising scam, Advertising
34, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
35, Report:
#1490635
Posted Date:
Mar 10 2024
Simon Smith evestigator Simon Smith eVestigator (Computer Forensics Investigator) Expert Official Intelligence An unstable man who cannot stop harassing people who question his credentials Bayswater Victoria
Googling Mr Simon Smith will return quite a large number of, at first glance, impressive results and achievements.
However, his LinkedIn profile and numerous website and self-promiting 'media releases' list more credentials and certifications than most universities are able to provi...
Entity
Simon Smith
Categories: RIP-OFF
37, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency
38, Report:
#1531152
Posted Date:
Feb 16 2024
Deven and Associates Or Sales Team Ownership Program Deven Streeter, DW Smith Scammed me out of $2700 Beverly Hills CA
DEVEN STREETER IS A SCAM ARTIST! If you respond to an ad or flyer with “Sales Team Ownership Porgram” and get a call from this person disconnect right away. You will be presented the most clever scam I've ever seen. I know because I got scammed. It starts out so legit looking wi...
Entity
Deven and Associates Or Sales Team Ownership Program
Categories: Work at Home Business
39, Report:
#1529339
Posted Date:
Feb 15 2024
Screen Actor LA HG Smith School rip-of!! HG Smith fake promises that did not deliver. Screen Actor LA is more like Scam Actor LA. irvine California
I was at the Whole Foods and I was approached by a woman who said how beautiful my daughter was and have I ever considered her for modeling? She gave me a business number to call and talk to someone. I spoke to someon named HG Smith. That should have been my first sign that so...
Entity
Screen Actor LA HG Smith
Categories: Arts and Crafts
