51, Report:
#1531399
Posted Date:
Feb 29 2024
Gerardo Cabrera Dominic Dexter Cabrera. Online scammer
Confirmed scammer.
Dominic Dexter Cabrera.
PayPal, [email protected]
Paid two installments of $5 each for 500k Gold.
Confirmed receipt, then he blocked me.
Entity
Gerardo Cabrera
Categories: Internet Fraud, Scammer
53, Report:
#1531303
Posted Date:
Feb 25 2024
jalal dermaj جلال درماج Beware of Jalal Dermaj: My Experience of Fraud and Deception
I am writing to share my unfortunate experience with an individual named Jalal Dermaj from Morocco, who claimed to have expertise in technology and hacking. He promised to assist me in recovering my Instagram account for a fee of $500. However, after payment, Jalal began to evade co...
Entity
جلال درماج
Categories: Instagram, Social Media, Social platform
54, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
Categories: RIP-OFF
55, Report:
#1531147
Posted Date:
Feb 16 2024
Lagacy Labradors orlandolabradors.com [email protected] Kamryn Lamppin Kamryn Jaimes 407-885-9584 [email protected] Took our $600 Deposit and ran St Cloud Florida
BUYER BEWARE -- We sent Kamryn Lamppin (James) of Legacy Labradors (St Cloud, FL) a $600 deposit for a black female Labrador that was part of a supposed litter. As we were approaching the take-home date the breeder went silent for a few days. Two days before the take-home da...
Entity
Lagacy Labradors
Categories: Dog breeders
59, Report:
#1531066
Posted Date:
Feb 09 2024
DSLEXTREME.COM DEFRAUDED ME $445.99 DSLEXTREME DEFRAUDED ME $445.99 NORTHRIGE CA
FRAUDULENT BILLING ME OF $445.99 FROM DSLEXTREME.COM
COMPLAINTS CONCERNING CITI COSTCO (855) 378-6468 AND DSLEXTREME.COM (888) 744-3379NGUYEN KINH DOANH cellular (213) 361-7929 email: [email protected] FEBRUARY 9, 2024
Dear DSLEX...
Entity
DSLEXTREME.COM DEFRAUDED ME $445.99
Categories: RIP-OFF
60, Report:
#1530935
Posted Date:
Feb 09 2024
Ray Renolds Finacial Services / Survived / Brandy Maynes / Scam artists / con artists / DO NOT USE Ray Renolds, Brandy Maynes They are taking payments and not repairing credit, then they ignore you with no refunds , Look at the many terrible things people are saying about these scum bags online Orange California
Ray Renolds and his girfriend and fellow scam artist Brandy Maynes are advertizing on the radio and on online
to repair your credit for $500. and give you a 750 score in 3 months. I looked online for reviews and literally ther were thousands of people they scammed. Once you as...
Entity
Ray Renolds Finacial Services / Survived / Brandy Maynes / Scam artists / con artists / DO NOT USE
Categories: Credit Repair, Credit repair and financing