32, Report:
#366009
Posted Date:
Nov 10 2022
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Fraud/Organized Crime Nationwide Fraud Utica New York
If ACS Expects for Me to Pay Fradulent Loans that Are Not Mine, Then They Can Contact Maximo Rossi of Bethany College Who did in Fact Lie To Have Me Expelled From Bethany College In Las Vegas and Find the Persons responsible For Purchasing a 21/2 Million Dollar home in Callifornia a...
Entity
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank
Categories: ORGANIZED CRIME
33, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
35, Report:
#1518427
Posted Date:
Aug 19 2022
Bovada Sportsbook/Casino FanDuel Won't send money I won
Never bet sports before, Yrs of online horse betting with TVG-no problem with them. But heard about High odds on Tiger returning to Masters, 4/7/22. So I found Bovada, & promise of matching deposit ($100) bonus, joined 4/1/22. Bet $100 on various futures on Tiger. Won $50 (Tiger fin...
Entity
Bovada Sportsbook/Casino
Categories: online casino app
37, Report:
#1520098
Posted Date:
Jul 29 2022
Play Alberta They tricked me to play their bonus game with free credit. However, they are going to charge from your real deposit first before they charge from the promotion credit. Calgary Alberta
I always have deposit on my playalberta account for lottery purchase. Play Alberta keep sending me promotion offer. One day, I received an offer. If I make deposit again, I can get Bonus credit $20 to play casino. I did that. Get the credit. When I play casino game, I won a lot, so ...
Entity
Play Alberta
Categories: Internet gambling, Online Game Scammers
38, Report:
#1518938
Posted Date:
Jun 09 2022
Bennett Joshua Davlin 3210 films inc Stole $100,000 investment for a tv show Beverly Hills California
May 9, 2019 I, Marshall Nisbett and Jason Howarth signed contracts with Mr. Bennett Davlin of 3210 Films Inc. Mr. Bennett Davlin informed us that he would begin filming the show as soon as we transferred the funds.
May 14, 2019, I wired $50,000 to Bennet’s account a few wee...
Entity
Bennett Joshua Davlin 3210 films inc
Categories: tv and movies