53, Report:
#1503359
Posted Date:
Dec 29 2020
Betty Aspell Elizabeth Aspell, Elizabeth A Aspell, Elizabeth Ann Aspell, Betty Ann Aspell, Betty Anne Aspell, Elizabeth Anne Aspell Habitual liar! Self absorbed narcissistic San Jose, Glendale California
Elizabeth Aspell aka Betty Aspell is one of the most duplicitous habitual liars I have ever met! This woman claims to have obtained security clearances in past employment but I certainly don't know how with her pathological lying. She chronically plays the victim of all her ex's...
Entity
Betty Aspell
Categories: Liars
55, Report:
#1502880
Posted Date:
Dec 14 2020
Elizabeth Wairimu Ndumia Elizabeth Ndumia, STRATOS CAPITAL Elizabeth Ndumia is a Fraudster Nairobi Nairobi
Elizabeth Ndumia is a Kenyan with a history of scams, con-artist tricks and fraud. Being involved in gold scam, rent fraud, forgery, and con people and companies pretending to be an experience investment advisor.
She has been arrested several times by police, released on bail, and n...
Entity
Elizabeth Wairimu Ndumia
Categories: Apartment rental fraud, Government Services, Forgery, Fraud Product, Gold & Silver
56, Report:
#1502747
Posted Date:
Dec 10 2020
HUGH AND ELIZABETH MASON ELIZABETH MASON HUGH MASON AND ELIZABETH MASON MOVED TO CHILE, SOUTH AMERICA. HUGH CALLED, CRYING AND COMPLAINING ABOUT HIS FINACIAL SITUATION AND ASKED FOR A SMALL LOAN ($2,000.00).
Hugh mason asked for a small loan and we sent him $2,000.00 dollars for help with his attorney. He stated that he would repay within 6 months, and it has been more than 2 years.
Hugh Mason never answers any emails nor has he repaid the money. He promised before receipt of the ...
Entity
HUGH AND ELIZABETH MASON
Categories: personal loan
57, Report:
#1502168
Posted Date:
Nov 23 2020
Linebarger,Goggan,Blair& Sampson I received a letter stating I have a debt for Elizabeth River Tools for November 11,2020! When I have turned my NYState plates almost a year ago! Plus I have an Ez pass for tolls , if needed and I've never received anything until now. Portsmouth Virginia
I received a letter dated November 11 stating I owed toll fees of $81.00 for NyState plates that I've turned in almost One year ago. The letter states it's from Elizabeth River Tolls as they have sent notices. Albeit months ago I did have a tool fee due with the current and only pla...
Entity
Linebarger,Goggan,Blair& Sampson
Categories: Toll charges
58, Report:
#1501491
Posted Date:
Nov 19 2020
Spencer D Ault BBFS INVESTMENTS LLC STONE MANOR ORCHARD CAPE CORLA FLORIDA SPENCER D AULT ELIZABETH VAN HOUTE took my money said it was for investment and flipped the money for himself he takes your money as in investment then makes it disappear. Cape Coral FL
Spencer D Ault took my money said it was for investment and flipped the money for himself he takes your money as in investment then makes it disappear he stole 2 million from me he will funnel it thru his wife and entity’s then claim Bankrupty and start anew investment company ove...
Entity
Spencer D Ault
Categories: Fraud
59, Report:
#1500619
Posted Date:
Oct 06 2020
Strange Teacher at The Vail-Deane School Way Back When - Why act so seductive around children? Elizabeth NJ and Mountainside New Jersey
I'm not sure if what I'm about to say here has any relevance or not. I don't want to mention names but in light of the way the Pingry School was found to have child molesters on the faculty I do want to just put this out there. One lower grades female teacher who was at Vail-Dea...
Entity
Strange Teacher at The Vail-Deane School Way Back When
Categories: Private Schools
60, Report:
#1500313
Posted Date:
Sep 28 2020
leslie elizabeth Bed page.com scammed me out of $$ and wanted me to buy $100 worth of Credits with bitcoin /my real $ Pasadena CA
So in order to place an ad on their site bedpage.com they 1st want you to buy credits and the way they want you to do this is thru bitcoin. At 1st their page wanted a mininum of $25 in credits/aka bitcoin aka your real money. and a wk later i go to add them on i have $18 and put i...
Entity
leslie
Categories: Scam artist, Theft, Bitcoin Fraud, Computer Fraud, Fraud, Ripoff