41, Report:
#1500915
Posted Date:
Oct 15 2020
glomerulus.us GLOMERULUS, GLOME RULUS, GLOMERULUS.US Glomerulus.us is a fake and fraudulent website
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
glomerulus.us
Categories: Electronics, Miscellaneous Electronics, Audio & Electronics Shops
42, Report:
#1500877
Posted Date:
Oct 14 2020
Timothy Struse, Michael Norris Harrison Fletcher, Struse, Fickbohm & Wagner Arizona Attorney General Terry Goddard Failed to Pay Out Trust of my parents, stole goldware from estate, defrauded already declared incompetent mother of property Tucson Arizona
Paul D Slosser, who is now retired, failed to notify me of the probate of my father's estate, failed to get payments for me from that estate, passed the responsibility to Timothy Struse who likewise failed to distribute assets of the estate while Attorney for Terry Goddard, the Atto...
Entity
Timothy Struse, Michael Norris Harrison
Categories: ATTORNEY
43, Report:
#1500565
Posted Date:
Oct 05 2020
edirnehavadurumu.com, EDIRNE HAVA DURUMU edirnehavadurumu.com is a fake and fraudulent site - beware
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
edirnehavadurumu.com
Categories: electronics, Audio & Electronics Shops
44, Report:
#1500522
Posted Date:
Oct 03 2020
AIRPODSITES.COM AIRPODSITES.COM, AIRPOD SITES, AIR POD SITES Airpodsites is a fraudulent scam site
Airpodsites.com is nothing but a fraud. They don't just steal money from their victims, they try to also steal their identities. They did this to us, but we were luckily able to get a refund and cancel and block all our cards and accounts after they tried to hack everything and bill...
Entity
AIRPODSITES.COM
Categories: Electronics, Audio & Electronics Shops
45, Report:
#1499676
Posted Date:
Sep 09 2020
Shanbril Dowell Shanbril Patricia Dowell Fabricated problems at an Airbnb to get money back after complete reservation Quincy Florida
This person is taking advantage of covid19 with an ongoing scam. This person is known for travelling in groups then after staying at an Airbnb or hotel, making up problems in order to get all of the money back after a stay.
This is a known scam and is typical for people who do not c...
Entity
Shanbril Dowell
Categories: Apartment rental fraud, Airbnb cancellations
46, Report:
#1497752
Posted Date:
Jul 17 2020
Little Fish Media Patricia Maldonado, Little Fish Media LLC, Inc. Misrepresentation, failure to complete project, failure at project management Miami Florida
Little Fish Media misrepresent themselves. The company is headed by Patricia Maldonado of Miami, Florida. Patricia does not know how to manage clients and contractors and lies repeatedly.
Patricia misrepresented herself in her initial pitch to the client. She will enter contracts th...
Entity
Little Fish Media
Categories: Digital Marketing & Tech Solutions, Marketing, Media, Online Marketing, Digital Media
47, Report:
#1495581
Posted Date:
May 24 2020
Larry Frank Patricia Chandler SCAMMED Nairobi
Received email,from Patricia Chandler regarding a donation. I told her I was not interested. Larry Frank sent several emails that he was appointed by Mrs. Chandler to bring the donation to me.
different people through Equity bank that I sent money. I kept a record and contacte...
Entity
Larry Frank
Categories: Fraud, Internet Fraud
50, Report:
#1493462
Posted Date:
Mar 30 2020
Attorney Patricia Croft Paul Smith (Accounts Dept.) Creditors Legal Action Threats Atlanta, GA,
Recieved an email threatening legal agtion against me for a balance of $6700 from a pay day loan.
This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we wer...
Entity
Attorney Patricia Croft
Categories: Creditors Legal Action Threats