42, Report:
#1471353
Posted Date:
Mar 01 2023
Willspy. Douglas Keith Smith Costa Rica Private Investigator Fraudster. Fraud. Blackmail. Extortion. Libel. Slander. Defamation.
This man Douglas Keith Smith is a pure fraud. He was an illegal alien in Costa Rica for eight years; defrauding the public, and offering services as a private investigator in Costa Rica. He never had any right to work in Costa Rica and he routinely defrauded the public b...
Entity
Willspy. Douglas Keith Smith
Categories: Internet Fraud
43, Report:
#1524416
Posted Date:
Feb 07 2023
William Baker Hanni @FINNAH4 @dbcooper_dbc @CrucialDexter @StoppersFraud Melvin Seaton drenwb is more commonly known by his nickname of Hanni and is a stalker and fraud. Kelowna British Colombia
William Baker lives in Kelowna, British Colombia, Canada.
He engages in internet stalking, internet fraud and regularly makes threats against others.
He created the fake Twitter called @StoppersFraud (run as Fraud Stoppers) and pretends to be actively engaging in anti-fraud.
FraudSt...
Entity
William Baker
Categories: Computer Fraud, Fraud, Internet Fraud
44, 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:
#1524059
Posted Date:
Jan 23 2023
Amazon refuses to refund me $100.00 I paid for returning a cordless drill from Colombia to the U.S. Seattle Washington
Amazon refuses to refund me $100 for the international shipping cost of a returned cordless drill.
I bought a Greenworks cordless drill from Amazon, but the drill was not “professional grade” as advertised (Exhibit 1).
I contacted Amazon to return the item and two sales represen...
Entity
Amazon
Categories: fraudulent Refund policy
48, Report:
#1523752
Posted Date:
Jan 09 2023
Mark Carr, Paulo Costa, Michael Carr, Otto Berges Alliance Law Firm, Oakmont Public Adjusting, and Home Restoration Company that they are constantly changing names for. Oakmont Public Adjusters & Alliance Law Firm are one. They are both scammers over promised and never delivered. Ft Lauderdale Florida
Call the Department of Financial Services immediately to get out of any agreement with these characters. Their company is full of fraud and racketeering. My mother had a claim with Oakmont PA. Michael Carr personally handled it. Michael Carr got paid on the claim 6 months ago and ne...
Entity
Mark Carr, Paulo Costa, Michael Carr, Otto Berges
Categories: Real Estate Fraud, Real Estate Scam Artist
49, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals