41, Report:
#1521862
Posted Date:
Oct 15 2022
the FBI FBI saying i will be going to jail for not picking up a beneficiary
R CHRISTOPHER A WRAY
To:[email protected],[email protected],[email protected],[email protected],[email protected] 295 more...
Fri, Oct 14 at 12:41 PM
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Federal Bureau of Investigation Department Of Justice FBI New York 26
Federal Pl...
Entity
the FBI
Categories: Financial
42, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
43, Report:
#1518325
Posted Date:
Aug 11 2022
HMS Properties Group HMS Properties Group, Icarus management, Pangea management Using people posing as tenants some to cause me harm placed by and in position to cause me harm managers as well as some of the matinee's personnel used some are from other properties that I have wrote about in the past Chicago HMS PROPERTY GROUP SERIES 7800 PHILLIPS, LLC
I left Panagea's managed properties at 5300 S Michigan for the same reason fraud but what I didn't know was that many of the people used are used for other properties as well, some of the employee's that I have met in the past as I stated have been used for other properties in 'Chi ...
Entity
HMS Properties Group
Categories: Fraud, Scam artist, Theft, Community Service Fraud
44, Report:
#1518002
Posted Date:
Jul 26 2022
BUY THC CARTRIDGES ONLINE -JAY POUNDS Global Pro Logistics, Jay Pounds; [email protected]; [email protected] They kept asking for money because of this, and that…threatened me n family FL. or Germany
tried purchasing thc cartridges for my anxiety. The prices was excellent compared to the prices in CA. Transaction was completed. by paying through Zelle (they also offer PayPal and bitcoin as other option of payment). I kind of hesitated when they asked me to send them a SCREEN...
Entity
BUY THC CARTRIDGES ONLINE -JAY POUNDS
Categories: Scam Website
45, Report:
#1519099
Posted Date:
Jun 27 2022
Tom Richards Author IN MY OPINION AUTHOR TOM RICHARDS SCAMMED ME OUT OF $14,234 AND TO ME HE IS A FRAUD.
IN MY OPINION AUTHOR TOM RICHARDS SCAMMED ME OUT OF $14,234 AND TO ME HE IS A FRAUD.
THIS IS EMAIL WILL BE SENT OUT TO ONE MILLION PEOPLE WORLDWIDE.
Previously Author Tom Richards hired me to market and brand his books which included me developing a movie script
and writing...
Entity
Tom Richards Author
Categories: Scam artist
46, Report:
#1509911
Posted Date:
May 05 2022
Lisa Patterson - Beware of these 2 CON ARTISTS in College Station Texas
On June 3 2021 we emailed Estimate #15722 to Ms. Patterson who requested a Move-in Cleaning. Ms. Patterson approved our Basic Package for cleaning services to be provided at 1106 Village Dr in College Station Tx on June 25 2021. This Estimate clearly specifies services such as D...
Entity
Lisa Patterson -2620 Coralbush Dr Leander Tx 78641 also 1106 Village Dr in College Station Tx 77840) 806-283-6116 [email protected]
Categories: Customer
48, Report:
#1517481
Posted Date:
Apr 08 2022
Ace Tire and Auto, Don and Cherita's ACE Tire and Auto Removed Warranty information on my Engine and Intentionally damaged the Engine to make a $5000 profit and force a new Engine purchase of $2000 Boyton Beach FL
So What Don and Cherita of ACE TIRE and Auto Ripoff Shop is replying to me all of you who are seeking Auto repair and want to know how shady the business is and how ACE Auto and every other Florida Auto Repair shop treats customers.. They Took the Warranty off the Engine and never g...
Entity
Ace Tire and Auto
Categories: Auto Repair Service, Automotive, deceitful, Fraud, Mechanic, Over all ripoff, Refund withheld
49, Report:
#1508381
Posted Date:
Mar 09 2022
coach christian kinney UNITED STATES DISTRICT COURT IN THE DISTRICT OF ARIZONA vs. CASE NO. 2:21-CV-00612-SPL CK HOLDINGS LLC CHRISTIAN KINNEY date MAY 18, 2021 1ST AMENDED COMPLAINT. Spring, TX
UNITED STATES DISTRICT COURT
IN THE DISTRICT OF ARIZONA
vs. CASE NO. 2:21-CV-00612-SPL
CK HOLDINGS LLC
CHRISTIAN KINNEY date MAY 18, 2021
1ST AMENDED COMPLAINT
1. Plaintiff brings this action to obtain temporary, preliminary, and permanent injunctive relief, rescission or reform...
Entity
coach christian kinney
Categories: PYRAMID NOTE SCHEME
50, Report:
#1516678
Posted Date:
Mar 08 2022
AMuap Took $295 for no reason, Lithia Florida
Greetings,
On February 1, 2022, I ordered an engine for my 2009 Honda Accord, from AMuap. The order went through, and I got a confirmation. On February 3, 2022, I received an email, see below, from AMuap asking me what engine I needed. I had hoped that my engine would be shipped by ...
Entity
AMuap
Categories: Car Parts & Accessories