31, Report:
#1529113
Posted Date:
Oct 08 2023
Mark David Uttley Too many WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… Dundas ontario
WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… HE RUNS HIS PHONEY
APPLIANC...
Entity
Mark David Uttley
Categories: Used appliances
32, Report:
#1528935
Posted Date:
Sep 26 2023
XY-CAFU Take platform for crypto trading, and trading in general Scamming trading platform. Florida
This is a fake trading platform. They victimize people on messenger and social media. They befriend them and trick them into using this trading platform. They have them load money onto one of the big crypto companies.
And forward money to the fake account on their website
Where they...
Entity
XY-CAFU
Categories: Scam artist
33, Report:
#1528867
Posted Date:
Sep 23 2023
Frontier Airlines Cancelation policy states within 24 hrs and refund will be issued. They kept my money. unknown unknown
I lost two family members in the matter of days. I booked with Frontier and despite the fact that the flights were pretty awful, I needed to travel to the funeral services. There was a date/time change so within hours, I canceled. They refused to refund my credit card in the full am...
Entity
Frontier Airlines
Categories: Airline Companies, Airlines
35, Report:
#1528701
Posted Date:
Sep 13 2023
Carolina Bryan FX Bitcoin Scam
Carolina Bryan FX started to DM me on Facebook messenger! She has over 2k followers and constantly posting photos of herself in a professional light as well as showing her wealth! Carolina kept trying to convince me to invest in bitcoin and allow her to do trading for me! Finally af...
Entity
Carolina Bryan FX
Categories: BTC Fraud
37, Report:
#1528073
Posted Date:
Aug 09 2023
Method enterprise the ranch chad Timney Scam of ammunition purchase and never returned funds dilley texas
Payment was made to Method- Enterprises CFO Chad Timney for a large ammunition purchase during a high demand market between $300,00 and $900,000. The order communication and funds transfer process was handled by chad. Chad routenly blamed the overseas suppiler for not organizing shi...
Entity
Method enterprise the ranch
Categories: Firearms, Gun Ammunition
38, Report:
#1528054
Posted Date:
Aug 08 2023
Atom Connects/Adam Bricker IhiredAdamBrickwithAtomConnectstomarketPureLiberationTelevision.FtLauderdaleFlorida Ft Lauderdale Florida
Adam Bricker Paperwork for BBB, Florida AG and Arizona AG
https://atomconnects.net/ Phone 954-661-0752
Hello
I make the mistake of trusting Adam Bricker with Atom Connects. I writing this Ripoff Report for people to understand when dealing with Adam Bricker and Atom Connects ge...
Entity
Atom Connects/Adam Bricker
Categories: Marketing and SEO Software Developer
39, Report:
#1528033
Posted Date:
Aug 08 2023
Sarah Kulefsky Sariah Klefsky, Serel Klefsky, Sharon Klefsky, Sariah Darlene Klefsky-Munns, Sharon Darlene Klefsky , Sharon Darlene Munns The individual lied about her religion infiltrated our community ,lied about her age, her profession using a real lawyers bar number, stole money blanket for money,and tried to manipulate me to marry her. Brooklyn New York
Sharon Klefsky, a Mormon lady from Utah with a history of drug related charges, was married to a man named Wayne munns. After divorcing Wayne in Florida, in 2008, she made her way to the Northeast. First she began associating with nightclubs, specially gothic themed ones and gay and...
Entity
Sarah Kulefsky
Categories: Scammers
40, Report:
#1527285
Posted Date:
Jul 25 2023
Full Throttle Legal Messenger Service Lynda J. Allen Legal messenger courier service Orting Washington
I contacted Lynda Allen on Tuesday June 27th around 3pm. She agreed to assist me in serving a no-contact order to an individual who has been harassing me, my family and friends for the previous two weeks. I told her this was my first and only time serving/filing a no-contact order a...
Entity
Full Throttle Legal Messenger Service
Categories: Legal, Courier Services