41, Report:
#1509620
Posted Date:
Jul 02 2021
DEREK LEE SPARR DEREK T. CARR Derek contacted me pretending to be a mobile mehanic to help me with my car, he said that he doesn't pay for materials out of pocket and would need $245.00 to retrieve the parts needed for me car. He took the money and ran and never made contact with me again. TEMPE ARIZONA
I have already been in contact with the Attorney Generals' office and Venmo and they have both taken some sort of action against this thief and even though they won't exactly let me know what action they have taken, they have taken some direct action against this drug addict and thi...
Entity
DEREK LEE SPARR
Categories: Mechanic
42, Report:
#1509568
Posted Date:
Jul 01 2021
Booktrades Present a webinar about book trade in on amazon and book sales on amazon. Purchased their software to buy and sell books for profit
I watched a supposedly live webinar sent to me from Max Wright of Success Council about an incredible oppurtunity to make passive income. I watched the live webinar about a profitable book trade in program and a book arbitrage program. Both required a membership and software for $14...
Entity
Booktrades
Categories: Scam artist, Internet sales, On-Line Business, Passive Monthly income
43, Report:
#1509520
Posted Date:
Jun 30 2021
Derek Odell Kirby Derelic't Derek Kirby Potential Con Artist Bowling Green KY
A grifter at best potentially a hustler. Derek uses his youthful looks and occasional charm to convince people that he deep and lucrative connections in the entertainment industry. While there is some basis to this Derek seemed to deeply exaggerate the intimacy of his connection...
Entity
Derek Odell Kirby
Categories: Entertainment and Music
44, Report:
#1507666
Posted Date:
May 03 2021
Juan Mazariegos Juan Mazariegos Deerfield Government Agency Imposter - Bad Cop Deerfield IL
Juan Mazariegos has no idea what he is doing and gives law enforcement a bad name with his illegal policing and false police reporting. Not only does he not do his homework but he does not get his facts straight before falsely accusing innocent people of crimes. He also has a histor...
Entity
Juan Mazariegos
Categories: Police
45, Report:
#1507351
Posted Date:
Apr 24 2021
Newegg Sent wrong item refuse to replace or refund. They will not provide information to send Civil proceedings. City of Industry California
Rosewill CAPSTONE 850M 850W Modular Power Supply (80 PLUS GOLD Certified)
Item #: N82E16817182386
Standard Return Policy $91.99
I received a 500-watt power supply and when I return it to be replaced they tell me they do not have that part number in their system. I really sorry yo...
Entity
Newegg
Categories: Computer Technology
46, Report:
#1507157
Posted Date:
Apr 18 2021
Derek Mackinnon framed ! LANGDON Alberta
Everybody really needs to be aware that Derek Mackinnon framed Luka Magnotta in Montreal. Derek lived inside the Montreal apartment. Luka never lived there, it was only a place of business. A dozen other people used it for escorting. Luka lived in a condo downtown. Derek made multip...
Entity
Derek Mackinnon
Categories: Fraud
47, Report:
#1504297
Posted Date:
Jan 26 2021
Derek luther aka Derek Luther Chiado personal trainer beware stole $1045 I sold this man a cat from my friend helped him aquire the cat and he purposely underpaid and stole $1045 from me. My husband dropped off the cat since i been very sick with hg in my pregnancy and he told my husband he over paid and kept money that was owed on the cat. Beware +1 (951) 403-5600 Stole $1045 from me
$1045 https://instagram.com/derek_luther?igshid=fwhk952qub39 https://m.youtube.com/watch?v=oJgC_uKlXXA&feature=youtu.be I sold this man a cat from my friend helped him aquire the cat and he purposely underpaid and stole $1045 from me when comfronted he black mailed me and refused to...
Entity
Derek luther aka Derek Luther Chiado personal trainer beware stole $1045
Categories: Fraud, Theft, Cat breeder, Fraud
49, Report:
#1501124
Posted Date:
Oct 22 2020
TryMoods Aka Getmymoods.com John Hui Derek Boduch Douglas Woo GianCarlo Maniaci Paul Kraus Myself and hundreds of people purchased their products never shipped and no refunds total scam California Newport Beach
I have purchased products from getmymoods.com and TryMoods.com and they never shipped. I see on Facebook and Instagram that there are literally 100s of complaints going back to last spring. These guys are complete scam artists. Everyone receives fake tracking numbers that don’t ex...
Entity
TryMoods Aka Getmymoods.com
Categories: internet, internet sales, Internet Store, Retail Stores Internet, Internet scam
50, Report:
#1500576
Posted Date:
Oct 05 2020
Thermodyne Systems Hydrogen Appliances Would not stand behind product Quartz Hill California
Purchased a 2200 Watt tilting wind turbine from Thermodyne after several telephone conversations with Bob Greene, Owner/Manager. Paid $943.00 for the system. The number of blades (7) and generator core (48V Max Core PMA) were recommeded by Bob Greene at Thermodyne based upon loc...
Entity
Thermodyne Systems
Categories: Warranty, fraudulent warranty on returns and refunds