41, Report:
#1436990
Posted Date:
Jul 15 2023
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal
Categories: Model Airplanes, Toys, Hobbies
42, Report:
#1527498
Posted Date:
Jul 12 2023
Kevin Daniel Gallopp Kevin D Gallopp Kevin Gallopp Hired for day labor to remove construction debris, not paid after day completed. Cocoa Beach Florida
Hired for day labor via Facebook marketplace to remove construction debris, not paid after the day was completed. Stated ok give me a few minutes and then silent since. Multiple attempts at contact to which read receipts say that he read the message. Refuses to acknowledge me, or pa...
Entity
Kevin Daniel Gallopp
Categories: labor
44, Report:
#1527416
Posted Date:
Jul 08 2023
Franchise Clique Making money is the only goal of this company. They could careless about their customers. The owner is dishonest and does everything in his power to ignore, manipulate, and steal from his customers. and Daniel Island South Carolina
This company is in the online lead generation business. They provide leads primarily to franchise brokers. I entered into a 2 month contract with Franchise Clique. I gave them my credit card to be used for the two payments. After the 2 months they continued charging my credit card. ...
Entity
Franchise Clique
Categories: Lead Generation Services
47, Report:
#1527023
Posted Date:
Jun 18 2023
Danielle Judith Levine Lawyer Defending Sex Perverts, Corrupt Judges, And Other Dirty Government Officials New York New York
Of course, FBI lawyer Danielle Judith Levine defends Judge Thomas McAvoy, you know, the judge accused of having in his house hundreds of explicit sex tapes of various women engaged in all sorts of sex acts, labeled as such “anal,” afternoon quickie,” etc stemming from the inve...
Entity
Danielle Judith Levine
Categories: Government Corruption, Court Corruption
48, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
49, Report:
#1526612
Posted Date:
May 27 2023
P&P Handyman Services Daniel Priest Liar/Thief! Takes customer money does not complete job. Anthony Florida
Daniel Priest is about as dishonest as they come. He contracts with customers, takes their money and does not complete work. He hires people to do work for him then steals their tools and refuses to pay them. He believes people are too stupid to look him up on the internet to see wh...
Entity
P&P Handyman Services
Categories: Handyman, Home Improvement Handyman
50, Report:
#1526447
Posted Date:
May 19 2023
Marissa Dick and Daniel Weih They sold me a gas 40 gallon hot water tank that did not workl Westlake Ohio
I contacted A Marissa Dick on Facebook regarding a hot water tank that she advertised for $150. When she communicated with me, she told me that the tank belonged to Dan at 216-570-2179. I spoke with Dan and we came to an agreement that he would sell the hot water tank to me for $1...
Entity
Marissa Dick and Daniel Weih
Categories: private party sale, Hot water heater replacement