42, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist
43, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
44, Report:
#1366288
Posted Date:
Oct 17 2023
Secret serums Brentwood beauty cream Free trial scam Lewiston Internet
I had seen a free trial for beauty products through Facebook on a couple occasions. I decided to try one cause it was free except for shipping! Well a few weeks later I was charged almost $100 for this product. I called company and they said it was past date to get a refund bu...
Entity
Secret serums
Categories: Miscellaneous Companies
45, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
46, Report:
#1529235
Posted Date:
Oct 14 2023
Vickingdeals.com Sent me a bra at least 5 sizes too small and refused to make it right unknown unknown
On 25 Sep 23 I ordered a bra from Vickingdeals.com. Website instructions were to enter my normal size and their chart would make the adjustment to their sizing method. Per their chart a 44C is a 3XL. I paid for the bra ($34.98 with shipping). I did not recieve it until 12 Oct 23.
...
Entity
Vickingdeals.com
Categories: Clothing
47, Report:
#1366432
Posted Date:
Oct 12 2023
Secret Serums Another Rip Off Company Internet
I ordered My Secret Anti-Aging Treatment & Line Filler from this company for a traial price of $4.95 each. Nothing was in their ad about having 15 days from order date to cancel or you will get billed full price. I only get mail once a week & when I got it I used it for a couple of ...
Entity
Secret Serums
Categories: Skin Care
48, Report:
#1528962
Posted Date:
Sep 28 2023
Katrina Allison Kate Allison Slut! Porter Coners NY
I was on my husbands computer when I saw he had visited a site called Secret Benfits. He had messaged several girls and one was Katrina Allison. She explained basically that she is a single mem looking for money and would be willing to have a sexual relationship with him to earn it....
Entity
Katrina Allison
Categories: Escort
49, Report:
#1528734
Posted Date:
Sep 15 2023
Craig Zamboni Told us that he had Top Secret Clearance, plus worked with NASA, Lockheed Martin and lied about everything on his resume. Cranford NJ
Craig applied for Business Development - told us that he had worked with NASA & Lockheed Martin many years with a Top Secret Security Clearance. Told us many things, but after his Security Check - NONE of it is true. He'll tell you that he is this - https://www.linkedin.com/in/craig...
Entity
Craig Zamboni
Categories: IP / Patent Theft, Stolen Valor.
50, Report:
#1528727
Posted Date:
Sep 15 2023
Attorney Ami Sheth Sagel Ami Sagel Ami Sheth Sagel DISHONEST, SCAMMING, INCOMPETENT Attorney Involved In Child Slavery Trade oakland california
Beware of attorney Ami Sheth Sagel.
This woman is complete and utter evil.
She is a corrupt attorney, a federal prosecutor, who has gone into private practice and biils herself as an advocate for survivors of abuse. This is extremely ironic, as Am Sheth Sagel is the very toll of abu...
Entity
Attorney Ami Sheth Sagel
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law