41, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
43, Report:
#1504252
Posted Date:
Jan 24 2021
Lynette Petties Lynette Petties Tracy Morales, Sarah McDonald possible others Agreed to repay funds loaned. Excuses, scam stories. Denver Colorado, Ohio, Texas, Michigan and Puerto Rico
Lynette Petties
Age 34
Is a Cat Fisher, money scammer, worthless check, and attempts/threats of blackmail. She uses various names including Sarah McDonald and Tracy Morales. One daughter is age six. She is a hair stylist/clothing specialist. Likes using “Tracy”. Fluent...
Entity
Lynette Petties
Categories: RIP-OFF, Con Artist
44, Report:
#1501638
Posted Date:
Nov 06 2020
James c matthews Jc matthews, James matthews Assault Mechanicsville, Waldorf, Sagamore Beach Maryland, Massachusetts
This incident is years old, but I only recently found out about this website and decided that this was a great way to warn other women of all the shitbags I've dated! I met JC at my job. At first I thought he was rather childish. Like who goes by the name JC at 28 years old? He stil...
Entity
James c matthews
Categories: Personal victimization
45, Report:
#1501248
Posted Date:
Oct 24 2020
The A/C Therapist Richard Morales Wrong Diagnosis/Inventing non-existent problems to rip-off customers and steal money Tampa Hillsborough
Potentially Fraudulent HVAC contractor who appears to invent problems with AC just so that he can overcharge and collect more money from customers.This A/C contractor is a potential fraudulent dishonest contractor. This contractor does not perform proper diagnosis and invents proble...
Entity
The A/C Therapist
Categories: HVAC
46, Report:
#1500232
Posted Date:
Sep 25 2020
Home Raised Shiba Inu Puppies Robert Anderson, Deborah Anderson, JD Ruisinger Dog Breeding Scam El Paso Texas
I purcashed two puppies from Home Raised Shibu Inu Puppies at a total of $1,700 with was to include shipping and vaccines.
The only payment they would accept was through Zelle.
We were told the puppies were delivered to Happy Tails Logistics for shipment and delivery to my residen...
Entity
Home Raised Shiba Inu Puppies
Categories: Dog Breeder
47, Report:
#1498195
Posted Date:
Jul 29 2020
BFE Corporate 39567 Promised merchandise that I paid for and did not receive. Cranbury New Jersey
This is the second letter I sent them after finding out the website had disappeared. I received
a small envelope with three small round saw blades inside. No saw.
Hello,
I am writing to ask where is my item that I ordered and paid for? I received the saw blades,
But not the saw. It ...
Entity
BFE Corporate 39567
Categories: tools sales, General Merchandise
50, Report:
#1493050
Posted Date:
May 26 2020
the drug program The narcotics anonymous program center turning point in Visalia the part center in porterville that have been cyber slapping me davidgutierrez for all the federal government of California time Chino Perez keren Taylor engenio Rodriguez locero noemi Rodriguez Rudy Morales are a big part of my father's betrayal his name is Enrique Kiki camarena the director of the DEA office back in the 40 s through 70s all these people have been stealing credentials from the CDC N numbers that are American Indians for the last 50 that hide behind the three burals here in California so that have stolen my famliys American Indians credit back round and put fabracatedit for there use my name is David Gutierrez my credentials are 316550916 these people are hiding at the casino the tachi palace hay are changing the name to SATA Rosa racheria and these people hind behind that are inbesaling with the casino here in California centrol valley that have allot of fake credit web sites all over Google that have cloned Google services here to I just went on line to check my report #1319-6242-89 and it doesn't exsist is what it sed these people have put my life in danger for the last ten years I need a report for the hole FBI of California so I can investigate on my half there are using drug programs to lander money all over California thank you stole my FBI bage and benefits and credit lemoore California
David Alexander Gutierrez,davidgutierrez David a Gutierrez bage numder316550916 from the FBI / districto federal my uncle's information is menio Gonzalez bage number A21051620 and thay put that under David m Gutierrez also American Indian my report is # 1319-6242-89
Entity
the drug program
Categories: DMV - Department of Motor Vehicle, Employment, Fraud, Scam artist, Federal Government, Fraud