41, Report:
#1531382
Posted Date:
Mar 04 2024
Surf Moving, LLC Artur Arkhimullim Scammers/ Swindlers/hustlers Florida
I found Surf Moving, LLC on Craigslist. I contacted them to help me move a few items from my storage unit nearby to my apartment. I gave Artur ( owner or whatever he is in the company business) I specified how many itmes I need to move (2 couches, 1 headboard and 6 dinning chairs). ...
Entity
Surf Moving, LLC
Categories: Moving Companies, House hold Furniture moving
43, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Arutyun Dzhuryan dba Giftcard.net
Categories: gift cards
44, Report:
#1531133
Posted Date:
Feb 15 2024
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Naomi Arduz
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars
46, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
47, Report:
#1526907
Posted Date:
Jan 24 2024
WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri
OK Since she opened a Can of worms.
This may be a 2 Part post there's so much to say
10 years ago around Oct. Of 09 I posted an ad on craigslist for my 9-foot het albino Burmese python. A woman by the name Natalie Beacom replied. Said she had a het albino boa and it will be ready to...
Entity
WispyWhiskersRattery
Categories: Domain Registry Fraud, Fraud, Exotic Pet Scammer, pet ripoff
48, Report:
#1530725
Posted Date:
Jan 18 2024
HMDIA Design & Marketing HMDIA, a premier Digital Marketing Agency, specializes in web design, SEO, and tailored digital strategies for small businesses. Our focus is to enhance online visibility, optimize search engine rankings, and create effective solutions that help clients stand out in the digital landscape. Thornhill Ontario
Overview: HMDIA is a distinguished Digital Marketing Agency offering comprehensive solutions for small businesses. With a focus on web design, SEO, and personalized digital strategies, the agency aims to elevate clients' online presence.
Services:
Web Design: HMDIA specializes in ...
Entity
HMDIA Design & Marketing
Categories: SEO - Reputation Management, Web design, website creation, Websites
49, Report:
#1530499
Posted Date:
Jan 02 2024
Paxful Inc. Seller scammed and dispute moderator favoured the seller Wilmington DE
I joined paxful few days back and I opened trade for buying 990USDT for 1000$ wise transfer from User ID: Churta, with trade ID : tY3jcuszUUw, the seller gave me an email address: [email protected] to send 1000$ wise transfer in trade chat to which I did the transfer and aft...
Entity
Paxful Inc.
Categories: Scam, Money Scam
50, Report:
#1530340
Posted Date:
Dec 22 2023
Whatsapp Inc. c/o Jan Koum, Inventor-Founder and/or Matthew Idema, Chief Executive Officer They Blocked My Whatsapp Account And Restored It Twice From Thursday, December 21st, 2023 - Friday, December 22nd, 2023 For Invalid, Untruthful Reasons! First (1st) They Said That (After I Had Complained Intensively By Sending Out Over 160 Emails), They Stated That They Banned My Account By Accident. Menlo Park California
2535 Hauser BoulevardLos Angeles, California 90016Thursday, December 21st, 2023Mr. Matthew Idema, Chief Operating OfficerWHATSAPP LLC1 Hacker WayMenlo Park, California 94025 ...
Entity
Whatsapp Inc. c/o Jan Koum, Inventor-Founder and/or Matthew Idema, Chief Executive Officer
Categories: Social Media, Social media purchases