52, Report:
#1526661
Posted Date:
Jul 25 2023
Daniella Nettos and Samantha Taylor They scam clients
Both of them Daniella Nettos and Samantha Taylor will finesse the clients while one talks to them the other steals credit cards and money.
Daniella lives at 7 Smith Road in Thorold how I found out because I have two officers who attended her house when she tried to flee with that c...
Entity
Daniella Nettos and Samantha Taylor
Categories: Escorts, Escort Services
55, Report:
#1524085
Posted Date:
Jul 07 2023
Soncerae Monique Smith aka Black Macho YouTube channel Big sister Somo, Sonceraemoniqueclips, Soncerae Monique lifestyle boutique,black macho and the superwoman podcast, Baby daddy stalker Soncerae Monique smith aka Black Macho stole my money!! Dublin California
Soncerae smith took my payment but never delivered any items. She keeps changing her name online to avoid detection and to scam new people. I wish o would have done research on her she is a long time scam artist apparently. She is currently going by Soncerae Monique on tiktok and Bl...
Entity
Soncerae Monique Smith aka Black Macho YouTube channel
Categories: Scam artist, Theft
56, Report:
#1527100
Posted Date:
Jun 22 2023
Corey P Smith Corey Phshon Smith Corey P Smith stole 4000 dollars from me. memphis tn
Corey P Smith was suppossed to help me with my business venture in learning how to use and apply business credit. I paid him for his service and he did not provide anything. He took my money and over the course of time he quit responding to my calls.He told me that this would be a s...
Entity
Corey P Smith
Categories: Business Services
57, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
59, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
K9 GLOBAL RESCUE
Categories: Animal Rescue, Animal Rescue Organizations
60, Report:
#1526849
Posted Date:
Jun 08 2023
Better Business Bureau Of Chicago & Northern Illinois Better Business Bureau of Chicago & Northern Illinois Gave Me Poor Customer Service! Chicago Illinois
Better Business Bureau of Chicago & Northern Illinois Gave Me Poor Customer Service! FUCK YOU!
Back on Tuesday, June 6th, 2023 at approximately 12:10 p.m. - 12:15 p.m., I contacted the Better Business Bureau Of Chicago & Northern Illinois because I had a legitimate issue t...
Entity
Better Business Bureau Of Chicago & Northern Illinois
Categories: Better Business Bureau