53, Report:
#1500933
Posted Date:
Oct 17 2020
Michael Perry Michael Wolfgang, Michael Gambino. Frequently changes his last name on Facebook Personal scammer /con artist Hyannis Massachusetts
Michael messaged me on FB one day claiming to be a police officer and told me he was 27. He was interested in chatting and eventually dating. We talked for approximately 3 months and met up several times. During the time I spoke to him I did not really take him seriously, and so I w...
Entity
Michael Perry
Categories: Personal victimization
54, Report:
#1499891
Posted Date:
Sep 16 2020
Faerietail Devon Rex Impersonating Charles Haynie Scam page claiming to be selling Devon Rex Renton Washington
Scraped my registered cattery name and web site, claims to be a business partner, impersonating an actual friend. Has scraped other sites, adding eroneous information pertaining to Devon Rex cat.
Several people report to me of having been scammed for payments for deposits or payme...
Entity
Faerietail Devon Rex
Categories: Cat breeder, Cattery breeding ripoff
56, Report:
#1495779
Posted Date:
Jun 25 2020
David Rosov Palm Beach Personal Chef Horrible Service, stolen laptop from office Boyton
I hired Chef David to cook a simple for myself in an important buisness dinner I was hosting in South Florida. Chef David arrived 2hrs after he said he would ( I already paid for depoist) reeking of weed. I later learned he has numerous drug convictions. Anyways he cooked us some mi...
Entity
David Rosov
Categories: Catering, Caterers, Personal chef
57, Report:
#1496687
Posted Date:
Jun 23 2020
H AND M GIFTS MAHMOUD MAHMOUD TELLS POTENTIAL CUSTOMERS THAT HE IS A DENIST WITH A SURPLUS OF N95 MASKS NEW YORK OZONE PARK
MAHMOUD, IS A MIDDLE AGED, MIDDLE EASTERN MAN WHO DRIVES AROUND IN THE STREETS OF MANHATTAN. HE GETS OUT OF A VAN WITH A PRICE LIST OF COVID 19 PROTECTIVE GEAR AND GIVES IT TO ANY UNSPECTING STREET VENDOR. HE SAYS HE IS A DENTIST WITH A SUPLUS OF N95 MASKS AND WANTS TO SELL A LARGE ...
Entity
H AND M GIFTS
Categories: Fraud
58, Report:
#1495028
Posted Date:
May 10 2020
Gurpreet Bansal Tech Hunterz Inc Over Charger,Scammer,Discrimination if not East Indian Winnipeg Manitoba
I was over charged,and this is a at home business so you can't go much higher to complain,
this guy has been fired from few reputabel car dealerships in Manitoba,
He will steel your ideas be careful.He got shown the door at Winnipeg Dodge
and Eastern Chrysler in Winnipeg for breachi...
Entity
Gurpreet Bansal
Categories: Computer Tech Support
59, Report:
#1492361
Posted Date:
Feb 29 2020
Eastern red cedar.net Jim Henry ,Henry’s cedar chest Ripped me off for $13,490 Oak grove Arkansas
I sent them 13,490 to receive logs to build my home after getting a years worth of excuses I realize I'm not getting my material or my life savings back
Entity
Eastern red cedar.net
Categories: Building materials
60, Report:
#1483006
Posted Date:
Feb 22 2020
Irina Makienko Irina Makienko, rubrides.com romancecompass.com bridesdating.com urkainessingles.com anastasiadate.com requested money and confessed to me she talks to men in exchange for money Poltava Poltava
1. Irina Makienko, requested money.
2. I told her I wouldn't be sending her any gift and money in exchange for communication with her.
3. She exploded angrily where she confirmed she talks to men in exchange for money.
-I've attached proof of the western union trasnfer I made to her...
Entity
Irina Makienko
Categories: Dating Scam