41, Report:
#1526947
Posted Date:
Jun 13 2023
Convenue LLC I’m writing you to report a scam email I have been receiving as an exhibitor who was attending many exhibitions, As an exhibitor I was brutally scammed by the following company they took my money and I received no service Dover Delware
Dear team,
Hope all is well!
I’m writing you to report a scam email I have been receiving as an exhibitor who was attending many exhibitions some of them under the following names
International Contemporary Furniture Fair
Global Produce and Floral Show 2023
T...
Entity
Convenue LLC
Categories: Hotels, Hotel REservations
42, Report:
#1526741
Posted Date:
Jun 02 2023
Assata Michelle Michalle Valle I gave services and she didn't pay GUAYNABO
Assata approahce me in email 2 momths ago, and asked me about my avialbiliyty as a software developer to build her website. I told her I can do it as an agency and she agreed.
I agve her an initial estimation and after I hired my team and we started to work.
While we working we...
Entity
Assata Michelle
Categories: software services
43, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
PAUL RANDALL
Categories: Fraud
44, Report:
#1525698
Posted Date:
Apr 13 2023
Danis Pelmore, Champaign IL City. Inspector Champaign IL. Recorders Office Sukiya Reid Loresia Reid David Pelmore Danis Pelmore ,SUKIYA REID NOTARY COMMITTED FRAUD ,FORGERY,ID THEFT,TITLE THEFT Champaign IL.
SEE ATTACHMENT PROOF OF FRAUD Last Page SUKIYA REID NOTARY COMMITTED FRAUD ,FORGERY,ID THEFT,TITLE THEFT SHE NOTARIZED FRAUDULENT DOCUMENT , NO PICTURE ID WAS GIVEN, 4 DIFFERENT DATES ON DOCUMENT, RECORDED DATE WAS BEFORE THE FORGERY, TITLE FRAUD,FORGERY,ID THEFT. THE PERSON NEVE...
Entity
Danis Pelmore,
Categories: Real Estate Fraud, Real Estate Scam Artist
46, Report:
#1525561
Posted Date:
Apr 05 2023
Got All Auto Parts, Inc Rebuilt Transmission Supply A Transmissions Rebuilt Transmission Exchange Transmission Exchange Jeffrey Madison Jeff Madison Refused to provide warranty service on a remanufactured transmission I purchased from them. Bay City MI
On 9/8/2019, I purchased a re-manufactured 4L60E transmission with a 5 year warranty from Got All Auto Parts. The owner I spoke with for the purchase was Jeffrey Jeff Madison and the sales person was Kevin Karwat. I have emails, the invoice and all documents proving this.
The tr...
Entity
Got All Auto Parts, Inc
Categories: Auto Parts
47, Report:
#1525530
Posted Date:
Apr 05 2023
Sky Marijuana Shop I COPIED AND PASTED INFORMATION FROM THE WEBSITE: [email protected] You can email us at skymarijuanashop@gmail,com Also, you can contact us on WhatsApp at 1 (248) 274-6260 Hours of Operation We online 24/7 at your service Address: Santa Clara, California Email: [email protected] You Can place your order at any time and we’ll contact you as soon as we can. Scammed $229.00 Santa Clara California
I COPIED AND PASTED INFORMATION FROM THEIR WEBSITE:
[email protected]
You can email us at [email protected]
Also, you can contact us on WhatsApp at 1 (248) 274-6260
Hours of Operation We online 24/7 at your service Address: Santa Clara, California Email
support@s...
Entity
Sky Marijuana Shop
Categories: Marijuana Dispensary
48, Report:
#1525485
Posted Date:
Apr 01 2023
Owl.games OWL DAO, Terra Casino, Near Casino, Wax Casino, Ton Casino, Dogechain Casino, Avax Casino, Aptos Gaming I won close to 50K USD playing online LIVE craps, and it's been 30 days an they still have not paid me. Willemstad
It was my third day ever playing on the casino. The first day I lost the equivilent of 2000.00 USD the second day I lost the equivelent of 2000.00 USD and the third day I deposited $400.00 USD and with that I went on a winning streak. I was playing craps with a live dealer, and won ...
Entity
Owl.games
Categories: Online Casinos
49, Report:
#1525067
Posted Date:
Mar 14 2023
Melaleuca Even after cancelling, they continued to charge my card Idaho Falls ID
I contacted them numerous times in order to cancel a membership. The representatives (I spoke to 3 different ones) just giggled and gave me a link to supposedly cancel my membership. The link never worked. They buy time so they can say you didn't cancel in time and they continue sen...
Entity
Melaleuca
Categories: Supplements
50, Report:
#1524998
Posted Date:
Mar 10 2023
Bunneer Freya Halo MCC feminazi and cucks are excessively stalking and harassing me. Refuses to leave me alone after multiple warnings.
Some creep with a huge supremacy and narcissism complex has been repeatedly stalking my steam profile, taking stuff from my screenshots and artwork pages, posting them on the Halo MCC International C*** Day thread, and misusing them to spread misinformation about me, derail the orig...
Entity
Bunneer
Categories: Gaming online
