42, 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
43, Report:
#1524050
Posted Date:
Jan 24 2023
Cloud City Hemp Goldsilver Cannabis goldsilver Cannabis expired vapes Raleigh North Carolina
In Oct Davis moving & storage picked up our furniture the owner Antonio, who is also one of the owners at Cloud City Hemp sold us 5 boxes of delta 8 vapes. All the vapes stopped working after one hit. Raleigh and Va pd stated it's a civil matter. Cloud city hemp relocated and now we...
Entity
Cloud City Hemp
Categories: Customer, Fraud, On-line scams, Online sales, Canabis , CBD,, Cbd, cbd oils
44, Report:
#1523914
Posted Date:
Jan 14 2023
Whalen irresistable healing nest took my money sent nothing California
At Christmas seen add on pinterest for human size dog bed . money came out of my account . Have not received nothing including no email to confirm . Web site is gone no address no nothing
Entity
Whalen
Categories: took the money and ran
48, Report:
#1522082
Posted Date:
Nov 20 2022
Achieve Vitality in Texas Robert Sultzbaugh a.k.a. Bobbi Vitality Darcy Brunk A RIP OFF, FAKES, SCAMMERS Garland Texas
Achieve Vitality is a BIG RIP OFF!
I was one of Achieve Vitality's customers (visit their website at achievevitality.net). I made some online inquiries and that I was convinced to try it since they claim that their method is very effective in terms of healing injuries and pain. I've...
Entity
Achieve Vitality in Texas
Categories: Alternative Health, Health, Health, Health & fitness, Health sciences, Healing Health