31, Report:
#1488590
Posted Date:
Dec 04 2019
Fess team or capital shipping group Julia Podolski, They hired me for a job and never paid, asked for banking info and to fill out all types of tax forms Baltimore Maryland
I was contracted for a job,to ship off packages that came ups,or FedEx. I would relabel them and ship them off. They were to pay me by package and after a month of doing so they never did and just up and deleted me from everything. They asked for my address,and tax info and pay pal ...
Entity
Categories: JOB Scam
32, Report:
#1486606
Posted Date:
Oct 20 2019
Julia McDaniels Trina Martin Good Samaritan Permanent Housing Steals From Elderly and Disabled Anaheim California
This lady, Julia McDaniels, offered housing for the homeless, including the elderly and disabled in a brand new apartment building, Calligraphy Urban Residences, in Brea, California. Her organization was called National Lakewood Housing Coalition. It's very difficult to find quality...
Entity
Categories: Fraud
33, Report:
#1486480
Posted Date:
Oct 17 2019
Julia Johari of Jackson, WY JULIA JOHARI IS A RUDE AND NASTY WOMAN WITH APPARENT PSYCHOLOGICAL ISSUES Jackson WY
This is Harlan. I received a call from Julia Johari inquiring about a price to move her car from Jackson, WY to Salt Lake City, UT. I gave her an estimate whereupon she accused me of being a crook and started shouting You must be a Trump supporter, huh? What an @sshole you are! And ...
Entity
Categories: Harrassment
34, Report:
#1486028
Posted Date:
Oct 06 2019
Yuliya Lunova Julie Lunova, Julia Kj, Lola Lunova, Pretended to be decent and honorable wife quality person and doesn't disclose she is a hooker in Kiev, Ukraine. San Francisco California
Entity
Categories: Background information
35, Report:
#1484229
Posted Date:
Aug 29 2019
Julia Roberts- Advanced America Corp Julia Roberts emailed stating I owe $1078. No calls No Documentation. OCEAN CITY NJ
Julia Roberts emailed stating I owe $1078. No calls No Documentation.
Entity
Categories: Pay Day Loans
36, Report:
#1480672
Posted Date:
Jun 19 2019
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Sent an email with improper grammar demanding money that I do not owe, see below
This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AA-24857-0256
Due Amount- $1078.00
Settlement Amount-$500(Till June 28th 2019)
We already ...
Entity
Categories: Collection Agency's, Collections
37, Report:
#1479477
Posted Date:
May 28 2019
Latonya Fairly Latonya Fairley Randi D Dorante Randi Vaughn Randi Natashi Latonya Fairly Stole Thousands of Dollars From Customers Irvine California
Latonya Fairly or Fairley is aka Randi Dorante, Randi Natashi, Randi Vaughn, Dr. Randi Vaughn Capetian, Wendy Miles, Julia Daniels, and many other aliases.
She has stolen thousands of dollars from innocent people across the United States. She has used over a dozen California and Ill...
Entity
Categories: Fraud
38, Report:
#1479403
Posted Date:
May 26 2019
Yulia Kulish Yulia Kosenko On VK.com, Delicious_Strawberry on a couple of dating sites, Juliya ID 1772576 Anastasia.com, Julya ID 41693 Victoriaclub.com and there other sites, Julia 3088773 victoria hearts and other sites linked, dream singles Julia 3594212, Юлия Юрьевна is Facebook Wants to marry a Kyiv,
First money for English lesson when English is very good, say money for visa to travel but gets declined due to wrong visa ask for by a travel agent,goes alone the line for marriage,also says money lost from using wedding planner, just before date says going somewhere and then has a...
Entity
Categories: Dating Scam
39, Report:
#1476961
Posted Date:
Apr 12 2019
Julia Petros SELLERS BEWARE PLEASANTON California
This particular customer purchased a product from me in April and have falsely accused me of being a scam artist when she received the product.
She would fasley open up a cases and claim that the product is NOT what she received to try to get a refund and keep the prodcut.
She would...
Entity
Categories: Liars