41, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
42, Report:
#1524691
Posted Date:
Feb 24 2023
Stephen Komorek API International Group Investigators Stephen Komorek & Pat Welsh Fraudulent, Stole Valor, Criminal fake Detective Wellston Ohio
Stephen Komorek and Pat Welsh Founders of API Consulting Group and Investigators have committed crimes by taking kick backs from a wealthy woman Trudy Jacobson Co Founder of Jacobson Holdings Inc and TransAm Trucking to harm and harass her ex escort lover who broke up with her after...
Entity
Stephen Komorek API International Group Investigators
Categories: Investigation
43, Report:
#1524643
Posted Date:
Feb 21 2023
Tennis player Luis Yanine is actually a con man Conned me. South Carolina
This guy is from Chile and plays for some team in South Carolina. He also stays in Hollywood, Florida. When he's not playing tennis he is a full time gay male escort. Everything that comes out of his mouth is a lie. He is not a US citizen and just seeks to bilk any guy he can.
Entity
Tennis player Luis Yanine is actually a con man
Categories: Escort
44, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding
45, Report:
#1524219
Posted Date:
Feb 06 2023
T Mobile Arena Las Vegas Golden Knights MGM T Mobile Arena Season Ticket Holder Rights Violated by T Mobile Security at Las Vegas Golden Knights Game Las Vegas NV
This is a very sad true story of a season ticket holder and guest being treated like an animal and humiliated by T Mobile Staff and Security.I have been to over 50 Knights game and a HUGE fan since DAY 1. I have spent over $50,000 on tickets and activities surrounding my favorite te...
Entity
T Mobile Arena
Categories: Sports Facilities
46, Report:
#1523232
Posted Date:
Jan 25 2023
Kristen Rae Myers, Kristenraemyers_ , Kristenraemyers Kristen Rae Myers, Kristenraemyers_ , Kristenraemyers Escort, Extorts money from married men, full time escort has no other source of income Internet
I met this woman back in 2016 through a club promoter. She was reffered to us as an escort who will provide any service we were willing to pay for. She came over and did exactly that for a group of us. After that I lost contact with her and later bumped into her during a normal enco...
Entity
Kristen Rae Myers, Kristenraemyers_ , Kristenraemyers
Categories: Dating Scam, Escort Services, Sexual & Financial Exploitation
47, Report:
#1523549
Posted Date:
Jan 11 2023
Fat Cowboy Taxi Service Joseph Ben” Holt JoJo Holt Stole Money Ranger Georgia
Hi Cindy. Thank you. Here is the story. and yes I’ll take any help I can get. We want our money back.
Had the worse experience with @FatCowboyTaxiService. They are Not U.S. Department of Transportation compliant. He sent us a unsigned contract. We’re moving everything is pa...
Entity
Fat Cowboy Taxi Service
Categories: Horse Hauler Transporter
48, Report:
#1523757
Posted Date:
Jan 07 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Rahim Shaker Doodran
Categories: BTC Fraud
49, Report:
#1523691
Posted Date:
Jan 05 2023
Isabella of Chicago Isabella Fiori SCAM Me EROS Guide Chicago
Call this one got a online from to fill out called talked to her send my Cash app payment of $2500.00 sat at my room for over 3 hours not even a call back what a scam then I had the cops at my door how did they know I call her and what room I was in she works with Chicago Police I g...
Entity
Isabella of Chicago
Categories: Fraud, payment for goods not delivered., cash app
50, Report:
#1523559
Posted Date:
Dec 31 2022
lilyddd.love/ EROS Guide Big Scam Chicago Illinois
Emailed this bimbo she sent me her cash app so I paid then never got a call or email back BIG scam 1200.00 she scammed me out stay away from this one.
$LoveLavender7
https://www.lilyddd.love/
Entity
https://www.lilyddd.love/
Categories: cash app