41, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Categories: Romance Sweet Heart Con
42, Report:
#1529473
Posted Date:
Oct 30 2023
Barbara Reynolds Dating Scam MS Petal
Barbara uses online dating sites to meet guys. She will pretend like she likes you and use you for your money. She will ghost you by the 4th or 5th date. Over 50% of psycholgists, mental health counselors, and therapists view ghosting as passive - agressive behvior. They consider ...
Entity
Categories: Dating Scam, Dating
43, Report:
#1528892
Posted Date:
Oct 28 2023
Barbara Reynolds Questionable activity on Facebook Dating Petal Mississippi
This girl uses online dating apps to meet guys. She will lead you on and use you. She does nothing but play games. Dated my friend for a couple of months. Used him for money to buy her things. Then just ghosted him. No explanation given. No reason. NO good bye or nothi...
Entity
Categories: Dating Scam
44, Report:
#1529389
Posted Date:
Oct 24 2023
Skriptkeeper Holbrook New York Joshua Young Skriptkeeper, Josh Young, County Sheriff's Department arrested drug dealer and repeat offending fraud felon who used gay dating apps Grindr to meet clients in neighborhood Holbrook New York
Skriptkeeper, shows mossad symbols. Real name is Josh a mossad psyop criminal mind control mk ultra free Mason Satanist rapist is always acting gay with other men and disrespectful to women reposting or recommending others to view what the women says about how he intentional...
Entity
Categories: deceitful, Scam artist, Trailer Parks
45, Report:
#1529361
Posted Date:
Oct 23 2023
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
46, Report:
#1529375
Posted Date:
Oct 23 2023
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story abou...
Entity
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
47, Report:
#1528265
Posted Date:
Oct 18 2023
Joe Porubcan Sexual abuse of a vulnerable minor/step-brother Milwaukee WI
The Shepherd Express has had a long dark history dating back to the go-go porn anything goes days of the 1980's. Its founders include Joe Porubcan who was also its circulation manager. Joe spent his teenage years molesting his younger step-brother both at home in West Allis and at h...
Entity
Categories: Child Sexploitation
48, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Categories: Business funding, Business Services, fake company, Financial Services
50, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Categories: Financial fraud and money laundering