51, Report:
#1527965
Posted Date:
Aug 05 2023
Shopcampmor Namecheap, INC Fake website IL
This company has recently created this website. There is no way to contact the company. They appear to have taken images of products sold at Campmor.com and put those images on their website for a much lower price. Shopcampmor claims to allow Paypal as a payment sourse but they ...
Entity
Shopcampmor
Categories: Clothing, clothing and j jewelry sales
52, Report:
#1527779
Posted Date:
Jul 26 2023
NTH Degree Creative Jeff Silverman Sold broken equipment Tacoma WA
The owner of this company, Jeff Silverman sold me a piece of industrial equipment stated to be in good used condition. In all reality the machinery was broken and taken out of commission due to the damage it suffered a long time ago. Jeff failed to disclose the damage, maybe he knew...
Entity
NTH Degree Creative
Categories: Industrial Machines
53, Report:
#1527609
Posted Date:
Jul 18 2023
Mark Nayfeld Criminal, Child Trafficker, Sexual Abuser, CREEP Chatsworth California
Mark Nayfeld and his wife tatiana Nayfeld are egrigeous child porn criminals currently living in Chatsworth, Calofrnia at:
Two One Seven Seven Zero Los Alimos
Chatsworth, CA. 91311.
These two repulsive criminals rent out unzoned, illegal properties in Chatsworth, California o...
Entity
Mark Nayfeld
Categories: Slumlord, Criminal, Sexual Abuser
54, Report:
#1527541
Posted Date:
Jul 14 2023
Richard Hicks Creative Homes of Central Florida took $90,000.00 for renovation while has code violations and destroyed home while he thinks its a joke and one of the people he ripped off is a 85 year old women Saint Petersburg Florida
IN PLAIN ENGLISH HE IS A CROOK AND KNOWS NOTHING ABOUT BUILDING HIS EXPERISE IS SCAMMING PEOPLE OUT OF MONEY.
BUT HE CERTAINLY KNOWS HOW TO DEFRAUD, LIE ,CHEAT AND STEAL
Entity
Richard Hicks
Categories: Home Remodeling, remodeling, Home Improvement and remodeling
55, Report:
#1527431
Posted Date:
Jul 09 2023
Terry T Hall Jr. Terry T Hall jr. hired me under written and signed contract with the agreement to pay me $10,000 for each 30-page movie script that I wrote for him for his television series Mr. Unstoppable. Chicago Illinois
Terry T Hall jr. hired me under written and signed contract with the agreement to pay me $10,000 for each 30-page movie script that i wrote for him for his television series Mr. Unstoppable. The agreement was once he had monies for principal photography, he would pay me. He started ...
Entity
Terry T Hall Jr.
Categories: video & film production
56, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes
Categories: Buying Service, Secret shopper
57, Report:
#1511146
Posted Date:
Jul 03 2023
Nina Chabria ninachabria issue with nina chabria New York NY
nina chabria was advertising on Craigslist. A sincere and ordinary post. When sending emails, nina chabria uses scripts. She was discovered here as nina chabria, and all reports and communications are verbatim. You can read previous posts; there's no point in me repeating what other...
Entity
Nina Chabria
Categories: Dating, Dating Scam, Online dating
58, Report:
#1526855
Posted Date:
Jun 08 2023
Shawna Phillips- Creative Candy Baskets & More Scam Defective Product narcissistic Liar borger texas
I saw an advert for baskets locally here in borger Texas so to support local bussiness i got a few baskets for Easter come to find out the Food within the baskets had expired did not think that anyone would sell baskets with expired food inside much less for children my 2yr old got ...
Entity
Shawna Phillips- Creative Candy Baskets & More
Categories: Scam
59, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
60, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud