41, Report:
#1524346
Posted Date:
Feb 04 2023
whalen co Angi (formerly Angie's List): Home Service Pros & Reviews Haven for Home Improvement Scammers to lList Scams...California
i ordered a adult dog nest for me, good price but a damn outfit to order from, took my money from my accaint and sent nothing, At that time they had a web site and all the extras. Now nothing no web site no nothing and I can read Chinese or Korean writing, SCAm and Im always so ca...
Entity
whalen co
Categories: Bedding
43, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
46, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
47, Report:
#1523753
Posted Date:
Jan 08 2023
Blue Fox Properties LLC Blue Fox Properties, Blue Fox My experience with Blue Fox Properties LLC. Failed to pay security deposit and ledger balance. Tucson Arizona
My experience with Blue Fox Properties LLC. Keep reading, I am suing them.
On 10/22/22 I legally terminated the contract with this company as my family and I were tired of the condescending and unfair treatment from management. As per the contract, I paid the amount of $3890.00...
Entity
Blue Fox Properties LLC
Categories: Landlords, Tenant/Landlord
49, Report:
#1523712
Posted Date:
Jan 05 2023
[email protected],andrewava. Dark Fox Market Sent money for products. Never received anything. No refund and now uncontactable Internet
Ordered some product from this vendor. Sent the money as instructed. Was promised shipment same day then I got an email asking for more money which I didn't send. I explained A deal is a deal but he insisted I send more money before he could ship my parcel. Said his boss said the mi...
Entity
[email protected],andrewava. Dark Fox Market
Categories: debit card fraud, Fraudster/thief, General fraud, Internet fraud