31, Report:
#1509454
Posted Date:
May 26 2022
Mistress Lauren Giunta Philadelphia Dominatrix Treacherous and disturbing behavior. Very dangerous and unprofessional Philadelphia Pennsylvania
Philadelphia Dominatrix Mistress Lauren Giunta is an extreme danger to everyone who crosses her path. I am a now former client who is tired of her threats and her treacherous insanity. She has substance abuse problems, she's a psychotic pathological liar and an obese sloppy drunk. S...
Entity
Mistress Lauren Giunta
Categories: Dating, Dating Scam, Adult Web Site
32, Report:
#1424647
Posted Date:
May 26 2022
Philadelphia Mistress Lauren Moore Lauren Moore took my mmoney and ran Lauren Moore Mistress Lauren Philadelphia Mistress Lauren Philadelphia Mistress Lauren Moore Lauren Moore took my money and ran Philadelphia Pennsylvania
Mistress Lauren Moore real name took money from me via venmo for $150 as Mistress Lauren. Gave me a bogus address in Philadelphia. I knock on the door and no one is there. I called and emailed the #s she gave me, to no avail. Lauren later asked for more money. When I refused to send...
Entity
Philadelphia Mistress Lauren Moore Lauren Moore took my mmoney and ran
Categories: Dating
34, Report:
#1515450
Posted Date:
Apr 20 2022
Van York Chevrolet joe english grant andersen brittany scammer Unknown sales manager Delivered new car and cracked windshield High point Nc
Was delivered Jan 11 a car with a chip in the windshield. Three witnesses present also saw it hears the delivery driver say the dealer would take care of it. A phone call to the dealer Jan 12 with someone who called himself a sales manager said they would take care of it and that he...
Entity
Van York Chevrolet
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers, Auto Transport, Automotive, Car Leasing/Sales
36, Report:
#1516614
Posted Date:
Mar 07 2022
New York Departmental Disciplinary Committee First Department Public Corruption, Nepotism, Cronyism, Organized Crime Public Corruption, Nepotism, Cronyism, Organized Crime New York New York
Lo and behold like the return of the Mafia here comes Lauren Cahill and Abigail Reardon, the daughters of the now fully disgraced and criminally indicted/prosecuted Roy Reardon and Thomas Cahill, former Chiefs of the Departmetnal Disciplinary Committee First Department and the organ...
Entity
New York Departmental Disciplinary Committee First Department
Categories: Government Corruption, Corrupt Individual, ORGANIZED CRIME
37, Report:
#1462612
Posted Date:
Feb 26 2022
CASH ZIMMERMAN/ DODGE SACRAMENTO CA CASH DIRTY SCAM ARTIST SCAN ARTIST PERVERT LIE !! BE AWARE AND WATCH OUT. Sacramento CA
Cash is a scam artist fraud!
Hackers have fashionable tastes, at least when it comes to using your plastic to pay for luxury goods.
That's what Forter, a San Francisco-based provider of e-commerce fraud prevention and detection services, found in an analysis of more than 3 million...
Entity
CASH ZIMMERMAN/ DODGE SACRAMENTO CA
Categories: Auto Consignor Fraud
40, Report:
#1513660
Posted Date:
Nov 18 2021
Horizonedgesolutions- Mike Cooper Lauren Garcia This company said I gave my signature for $3700.00. I did not sign anything ,they did alot of talking and I thought I had someone I could trust so they talked me into giving my CVC# and that's when they charged my Capitol One account. Orlando Florida
On October 1st I received a call from WWW.HORIZONEDGESOLUTIONS LLC, The person I talked with was an oriental hard to understand,He promised me I could stop paying My $200.00 a month autopay to Capitol one so I listened that was my mistake ! He conviced me to give him my CVC# which I...
Entity
Horizonedgesolutions- Mike Cooper
Categories: Fraud