31, Report:
#1519649
Posted Date:
Jul 10 2022
Mark B Ruleman Mark Ruleman Embezzled $5m family fortune for KKK training Memphis Tennessee
Memphis resident, Mark B Ruleman,
with 80 other Ku Klux Klan members, rioted in downtown Memphis in 2013, to protest the City Council’s decision to rename three parks now named for the Confederacy and two of its leaders.
Mark B Ruleman wore the KKK group’s traditional white ro...
Entity
Mark B Ruleman
Categories: Financial planning, Financial
32, Report:
#1519611
Posted Date:
Jul 08 2022
Raymond Balogh stole money and left me for another woman to get more money. which will continue if this man ain't behind bars. Las Vegas, NV
stole money and left me for another woman to get more money. which will continue if this man ain't behind bars.
Entity
Raymond Balogh
Categories: ATTORNEY
33, Report:
#1512547
Posted Date:
Apr 19 2022
equine.com multiple scams in their listings I have contacted them at least 8 times in the past 2 weeks about this. None of the listings have been removed. See Silver Dewy Ranch. multiple cities multiple states
In addition to the Silver Dewy Ranch scam, the url for the horse Scratch https://www.equine.com/horses-for-sale/quarter-horse/f9d8e810-james-easy-keeper-all-around-nice-guy now lists a completely different horse name (SPEEDY) , photo, details, & contact info. Call that # & you ...
Entity
equine
Categories: HORSE SALE SCAMS
34, Report:
#1517537
Posted Date:
Apr 11 2022
Ace Appliance Wayne Roach Cheated, lied to, damages Glen Burnie MD
BEWARE OF ACE APPLIANCE. THEY INTENTIONALLY OVERCHARGED ME, THEY LIED TO ME, THEY DESTROYED MY ZIP TIE, AND REFUSED TO RETURN MY CALLS.
USE ANOTHER DEALER THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
I purchased a washing machine from Ace Appliance. I was supposed...
Entity
Ace Appliance
Categories: Home Warranty Companies
36, Report:
#1516572
Posted Date:
Mar 04 2022
Timothy Raymond Gentry Tim Gentry I contacted about some work to be done, he ask if I could get him the money needed to get the job done. I wrote check for $1000. He has dodged me giving me excuses and has not done anything pertaining to the job. Church Hill Tn
I contacted Tim Gentry around the 1st of February about a air conditioning job that I wanted done. His Business email is www.tenserviceco.com. He has his business at 121 Collins Rd, Church Hill, Tn. Phone number 423-297-4231. On February 4, 2022 met him at Eastman Credit Union and...
Entity
Timothy Raymond Gentry
Categories: Personal air conditioner
37, Report:
#1516398
Posted Date:
Feb 26 2022
Paypal Lied to me, then misdirected me. Refused to issue a refund for a counterfeit coin returned. Baltimore Maryland
BEWARE OF PAYPAL. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT CITIBANK. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
In December I purchased a coin from Singapore. It was described as choice uncirculated. The coin was not only counterfeit, but also bent...
Entity
Paypal
Categories: Credit card fraud, credit card, credit card service
38, Report:
#1516393
Posted Date:
Feb 26 2022
Citibank Citi They lied and supported counterfeiting New York New York
BEWARE OF CITIBANK. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT PAYPAL. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
USE ANOTHER BANK THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
In December I purchased a coin from Singapore. It was described ...
Entity
Citibank
Categories: Banking, credit cards
39, Report:
#1514221
Posted Date:
Dec 07 2021
Shawn McGovern Elizabeth McGovern Theft. Harrassment. Stalking raymond, deerfield, atkinson, fremont, manchester, epping, derry, effingham, concord New Hampshire
Shawn and Elizabeth went into my home and removed all my belongings, my children's belongings, and my personal SS records with IRS information. Shawn and Elizabeth tried to blackmail me to get my belongings back.
Shawn tried to file a false IRS scam claim against me that was later...
Entity
Shawn McGovern
Categories: Theft
40, Report:
#1513657
Posted Date:
Nov 24 2021
Blustery Pine Farmstead HORSE SCAMMERS formerly fake name nonexistent Silver Dewy Ranch Hammonton New Jersey
BLUSTERY PINE FARMSTEAD (BPF)
Silver Dewy Ranch has changed its name to BLUSTERY PINE FARMSTEAD (BPF).
All internet web sites for Silver Dewy Ranch (SDR) say “We’ll be back soon”
Blustery Pine Farmstead Internet Page set up is nearly identical to the previous set up used by ...
Entity
Blustery Pine Farmstead
Categories: Horse Scammers