31, Report:
#1512900
Posted Date:
Feb 24 2022
Rebecca Brown Rebecca Hernandez Deleign Bollinger Fake Check to purchase item from Facebook Market place Ca
I was contacted by Rebecca stating she wanted to purchase an item I had advertised on Facebook Market Place.
At first, she was going to overnight a cashier check for the purchase, roughly one week later I received notice she was USPS Priority delivering the check.
The nex...
Entity
Rebecca Brown
Categories: Scam artist, email and phone scam, Document overcharge/scam
32, Report:
#1514351
Posted Date:
Dec 11 2021
Lily insulin company, Killing me because I can't afford insulin
This is how corrupt the pharmacy industry in America is; price gouging life-saving medications so you die because you can't afford it.
This is how much it cost to produce insulin;
Examples of analog insulins include Humalog, Lantus, and Novolog. Put another way, the study estimat...
Entity
Lily insulin company,
Categories: pharmacy, ONLINE PHARMACY SCAM
34, Report:
#1512040
Posted Date:
Sep 19 2021
Miguel Hernandez Miguel Hernandez, Luis Miguel Bautista Hernandez, Luis Miguel B.H., Grillo, Luis M Bautista Hernandez Liar, thief, lowlife scam artist scumbag unlicensed contractor advertising on Facebook Wilmington, Ontario California
Luis Miguel Bautista Hernandez stole $625.00 from me!! This dirtbag lowlife was posting advertisements on Facebook marketplace for custom iron gates under the name Miguel Hernandez for a company called 4D Fencing. I messaged Miguel Hernandez, sent measurements and asked for a qu...
Entity
Miguel Hernandez
Categories: Construction Fraud
35, Report:
#1511497
Posted Date:
Aug 31 2021
Drive In Autosound Chris Hernandez Todd Kevin Clark Scott Clark They ruined the screen on my $4,300 radio in my brand new $50,000 4Runner, and they won't fix it Colorado Springs Colorado
I had a bass speaker installed in my brand new car on April 12, 2021. The speaker was not installed correctly, it would not shut off even when the car was off. I returned the car the 2nd day I owned it for them to fix it, they said they did, but when I got the car back it still wasn...
Entity
Drive In Autosound
Categories: Accessories, Auto Audio Electronics, deceitful
36, Report:
#1511343
Posted Date:
Aug 26 2021
Sorto Custom Glass Javier Sorto Jeselle A. Hernandez Bought Windows & Glass-Never paid $20,000.00 Houston Texas
JAVIER SORTO & JESELLE HERNANDEZ owners of SORTO CUSTOM GLASS
are SCAM ARTISTS. They have RIPPED OFF consumers & vendors alike.
They have a terrible BBB report, terrible YELP report. Their history of scamming
people shows that they are NOT TO BE TRUSTED-to do any job in the Houston ...
Entity
Sorto Custom Glass
Categories: Windows and doors
37, Report:
#1509732
Posted Date:
Jul 07 2021
OTCPAL.vip aka OTCPAL Lily, Agnes, Petunia It started out as a match on tinder - started slowly with chit chat and small talk - common geographical status and quickly became an all day long conversation - good morning, where are you, what are you doing now, exchanging food pictures and basic online courting and planning to eventually meet up IRL. Very quickly, the conversation went to a crypto currency trading proposal where I voluntarily opened a legitimate crypto wallet, but foolishly, upon coersion and gentle intimidating - I transfered USDT to this portal. Being 100% unfamiliar with crypto trading, time node transactions and wallet's - I fell for the scam - got duped for a fair amount of money - the. scheme worked like this; every few days there would be a certain time to buy BTC up or down - the higher the investment the higher the winnings - I was urged on a daily basis to up my ante to 20K USD so that I would get back a 47% return in 60 seconds. The app or webpage looked and felt phoney - as it is. I questioned the validity of the site very often and my own research revealed only a few Reddit posts saying .. SCAM - Miami Florida
aka OTCPAL Lily, Agnes, Petunia It started out as a match on tinder - started slowly with chit chat and small talk - common geographical status and quickly became an all day long conversation - good morning, where are you, what are you doing now, exchanging food pictures and basic...
Entity
OTCPAL.vip aka OTCPAL
Categories: Fraud, Dating Scam, Fraud, App Download Free, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, RIP-OFF
38, Report:
#1508904
Posted Date:
Jun 11 2021
First American Home Warranty STAY AWAY FROM THIS COMPANY!!!!! Santa Rosa California
If you are thinking about getting a warranty for your home, please run away from this company. We bought our first home in Oct. 2020 in Kentucky and a home warranty from First American home warranty came with it. I though this was good thing. Boy way I wrong. We started having tro...
Entity
First American Home Warranty
Categories: Home Warranty Companies, Home warranty
39, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
