31, Report:
#1509969
Posted Date:
Oct 05 2021
Rauni Pujols Steve Stein Malcontent Man-Child Spews False Information on Google Reviews Newburgh NY
Rauni Pujols, a.k.a. Steven Stein on his Google email account, has subjected reliable and honest businesses, such as mine, to his tantrums via Google Business reviews. I am one of his victims, who ironically has never done business with him.
Rauni Pujols lost his opportunity to ...
Entity
Rauni Pujols
Categories: Fraud, Internet fraud
32, Report:
#1511936
Posted Date:
Sep 17 2021
James Hurley Rodriguez James Hurley, Almat Almat Almat Almat Extort money, threats Dallas, Detroit Metro Texas, Michigan
A person going by the name of James Hurley or James Hurley Rodriguez a.k.a Almat Almat comnected with me on a dating site. Tried to extort $5,000 from me. Threatened me. Pictures and link to Facebook profile attached. Ladies beware. https://m.facebook.com/profile.php?id=10006653750...
Entity
James Hurley Rodriguez
Categories: Dating Scam, Con Man/ Scam Artist ALERT, Fraud, Dating
34, Report:
#452053
Posted Date:
Jul 14 2021
Danekil Begail Nichols Flores (A.K.A. Dane) IDENTITY THEFT AND FRAUD Wylie, Murphy Texas
WARNING! In most Identity Theft and Fraud cases the victim has no idea who the offender is. But in my case I know exactly who my offender is. She is Danekil B. Nichols Flores. Danekil obtained my personal information through child support documets and has abused that knowledge...
Entity
Danekil Begail Nichols Flores (A.K.A. Dane)
Categories: Tenants
35, Report:
#1509296
Posted Date:
Jun 23 2021
Italiano's J&P of Glyndon J&Ps Owner is HORRIBLE! Glyndon MD
The owner, Muhammed Balil A.K.A. Billy, is a horrible person. He yells at his employees frequently, steals their tips, steals customer credit information and cards, gaslights customers, lies about having drivers if it's too busy and he can't handle the hectic rush, fires employees w...
Entity
Italiano's J&P of Glyndon
Categories: Restaurant
36, Report:
#1508951
Posted Date:
Jun 14 2021
Iroof, Dylan Green Patrick Green ishingle.com Took $14,245 down payment and never returned. SHARON HILL pa
Took $14,245 down payment and never returned. Nowhere to be found (Evicted from his office and house in march 2021)
April 19, 2021 Dylan Green, A.K.A Patrick Green, owner of iROOF / Ishingle.com took $14,245.51 down payment from Signarama to start replacing the roof. He never retu...
Entity
Iroof,
Categories: Roofing, Roofing Companies, Roofing repairs
37, Report:
#1508063
Posted Date:
May 15 2021
ARKSGOLD ARKANSAS GOLD A.K.A. Salting and Selling Fake Pay Dirt as Real Gold Paydirt with Guarantee Ripoff Denver, little Rock, Colorado Springs, Breckenridge, Vail Colorado, Arkansas, California, nationwide, worldwide, internet scam
I purchased a bag of what I thought was Gold Concentrates from Glenn (if thats his real name) at arksgold.com.
When I received the purchase, I noticed that it looked a little funny, and that all of the gold was already in flake and nugget form plain as day. More shocking though w...
Entity
ARKSGOLD
Categories: Gold & Silver, jewelery and gold and rubys
38, Report:
#1506526
Posted Date:
Mar 30 2021
Congalotto.com BuyLottoOnline.com I was sent an offer to buy 5 State of New York Lottery Tickets online at BuyLottoOnline.com A.K.A. congalotto.com. I fell for it and paid $ 12.50 for 5 FAKE lottery tickets which I never got in the mail. Jersey City New Jersey
Old Scam from 2012. I never got my money back and I thought better to let other people know. A company aparently based out of Hong Kong, or South America (the person signing has a South-american name, but the webmaster was based out of Hong-Kong), CongaLotto.com A.K.A. BuyLottoOnlin...
Entity
Congalotto.com
Categories: Lottery, Lottery scam
39, Report:
#1503772
Posted Date:
Jan 11 2021
SCAM! CAREER POINTS SOLUTION a.k.a [email protected] / Beware and stay away! Bhevine/ [email protected]/ Fraud instructor CareerPoint Solutions INC Email:[email protected] Stole my money for a DATA SCIENCE Training Class - They did not finish, never want to refund and Instructor is an alcoholic (BHEVIN) New York NY/NJ
One day, I got an email from NANCY, the one running this IT online training course for Career Points Solutions. She must have got my contact info from another failed IT class I enrolled in and they never completed the class via (Sulekha.com). She said the class is an 8 weeks course ...
Entity
CAREER POINTS SOLUTION a.k.a [email protected]
Categories: Internet business, Internet Fraud, IT Staffing, Online Ripoff, Programming Bootcamp
40, Report:
#1503700
Posted Date:
Jan 08 2021
Karen Annette Pettit Karen Annette Connor A Cautionary Tale About a Poshmark Scammer: The Nurse and the Exploding Shoes Gadsden Alabama
I recently sold a pair of professional nursing clogs that were accurately described in the caption + listing photo yet the buyer, ironically named Karen Annette Connor a.k.a. Karen Pettit, (karen081569 on Poshmark) opened a case, accusing me of causing her shoes to break. Eh, right?...
Entity
Karen Annette Pettit
Categories: Scam artist, Online Ripoff, Ebay return fraud
