41, Report:
#1533642
Posted Date:
Aug 05 2024
Wendy Stone Wendy Griffin, She scammed me out of $75,000 Auburn Washington
I met Wendy stone on an online dating site. She contacted several times before I started to email her. When I first emailed her in 2018, she was stuck in Dubai after trying to sell a piece of art she inherited from her deceased father. She started having problems and that's when she...
Entity
Wendy Stone
Categories: Romance Scams
43, Report:
#1533636
Posted Date:
Aug 04 2024
Uphold.com iM LOCKED OUIT OF ACCOUNT FOR 6MONTHS NO RESPONCES HAVE ALLOWED ME TO ACCESS MY ACCOUNT. Internet
I have repeatedly contacted uphold , I had some questions as to wether my PC was hacked so I contacted all my creditors . I had no problem withany except for Uphold I have been locked out of my account and now since then have a different cell number and no access to the old number ....
Entity
Uphold.com
Categories: Cryptocurrency investment scamming, investment scam
44, Report:
#1533634
Posted Date:
Aug 04 2024
Willie Cortes Sexual Assault on a minor student New York
Unveiling Willie Cortès, A.K.A Wilbert Cortez's hidden music career while employed as a computer teacher in New York City Public schools:
Wilbert Cortez, a former computer teacher at P.S 184 in Brownsville, Brooklyn, and P.S 174 in Rego Park, pleaded guilty to one count of first-...
Entity
Willie Cortes
Categories: Child Predator
45, Report:
#1524721
Posted Date:
Aug 03 2024
Spotlight Resorts, Andrea Blair AKA Lainey Lewis OWNER FRAUD SCAMMER STOLE MONEY IN FEES TOLD ME TIMESHARE WOULD BE SOLD PAID TITLE MONEY THEN INCREASE AND NEVER SOLD AFTER 4 years. I've been with them for 7 years Huntington Beach CA
Andrea Blain AKA Lainey Lewis Owner of Spotlight Resorts has scammed me for the last 7 years telling me she will sell my timeshare. I paid them a fee back in 2015 to Market and sell my timeshare. I went on their website and saw timeshares listed for sale so I thought it was a legiti...
Entity
Spotlight Resorts
Categories: Timeshare Sales
46, Report:
#1523797
Posted Date:
Aug 03 2024
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
47, Report:
#1533630
Posted Date:
Aug 03 2024
pikemoon.online review and many issues reported online Internet
https://pikemoon.online is an investment scam aiming to defraud people by soliciting money for their fake investment opportunities. It may also masquerade as a crypto exchange or wallet link, so avoid clicking unknown crypto-related links. These scams often promise unrealistically...
Entity
pikemoon.online
Categories: Crypto currency, Crypto Currency Exchange
49, Report:
#1529859
Posted Date:
Jul 31 2024
Mahmoud Motaz scammed me for $59.44. Internet
I searched online for a car battery that I needed, using Google Search. I came across an online ad for one at $58.44. I paid that amount on my credit card via PayPal. I did not get confirmation of the sale. MY CC company spotted the scam and cancelled the transaction, BUT PayP...
Entity
Mahmoud Motaz
Categories: Batteries
50, Report:
#1533599
Posted Date:
Jul 31 2024
NECA N.E.C.A. False Advertising, theft, lack of any customer support. Internet
In May '24 an item was purchased off their online store for which I was charged right away. The page for the item stated that it would ship within 2-10 business days and arrive in time for pride month. However there was a statment that said that they were performing a warehouse ...
Entity
NECA
Categories: toys, COLLECTABLES