53, Report:
#1456117
Posted Date:
Aug 11 2018
Maria Caterina Cortiana Kate Stargazer, Nekkar Moonchild, Kehenehith. Criminal family of four. Failed to gold-dig me with seduction...then proceeded to harass, extort, hack & threaten me. Vicenza Poleo
Long time ago...while visiting a scam web site (which is a different story of it's own) called www.SatanicInternationalNetwork.com, this young woman called Kehenehith had messaged me and we first started a friendly casual conversation. Eventually (as everyone else who wasn't a fake ...
Entity
Maria Caterina Cortiana
Categories: Dating Scam, Email & phone scam, Escorts, Conartist, Identity Theft, Dating site
54, Report:
#1451147
Posted Date:
Jul 11 2018
Jason Bongard Kate Bongard Katelyn Bongard Attempted to steal security deposit Springfield Virginia
These landlords were an absolute nightmare for my partner and I, and they are the definition of petty criminals. DO NOT rent from them. They will treat you like utter garbage while you are a tenant and try to steal your entire deposit when you leave. They were rude to us from the be...
Entity
Jason Bongard
Categories: Tenant/Landlord
55, Report:
#1451130
Posted Date:
Jul 10 2018
Quadranet.com Quadranet, OC3 Networks, AS8100, Ilan Mishan, Michelle Mishan, Rory Cox, David Morris, Nick Carlson, Kate Gerry, Dustin Cisneros, Chris Poer, Chris Poer, Rafael Oganesyan Quadranet is a scam and fraudulent company calabasas California
We colocated with Quadranet.com at their Los Angele Data Center. I have never had more issues since i moved there thinking they are a valued host.Power issues, heating problems, all Ips are blacklisted since they host Chinese, adult customers and spammers. Not to mention DDOS h...
Entity
Quadranet.com
Categories: Internet Service Providers
56, Report:
#1437451
Posted Date:
Jun 29 2018
Hosea 'Kyle' Bynum Online Dating Kyle Bynum Hosea Kyle Bynum Fake name, occupation and possibly dangerous to meet in person Salt Lake City Utah
Kyle presented himself on a dating site as only being there to conduct an expirment for a class. We accidentally (on my part) started talking, and I quickly had a gut feeling things were off. Kyle denied having any social media, but said he worked for the NBA as a writer, so I quick...
Entity
Hosea 'Kyle' Bynum Online Dating
Categories: Dating Scam, Dating site
57, Report:
#1442861
Posted Date:
Jun 28 2018
Maria Caterina Cortiana I was lied, manipulated, cheated, scammed, threatened, & identity was almost stolen! Vincenze Perugia
Long ago...
When I first went on the (now currently defunct) web address called www.SatanicInternationalNetwork.com (or S.I.N. for short), I went on there looking for love & kinship. Instead...all I got was harassment, cyber-bullying, lies, manipulation & extortion.
You can check ...
Entity
Maria Caterina Cortiana
Categories: Dating Scam, Escorts
58, Report:
#1448298
Posted Date:
Jun 21 2018
American Eagle Moving Alexandria, VA They had my belongings for 45 actual days and terrible customer service Alexandria Virgina
ZacZack 571-291-4854 Supposed to deliver within 21 days from earliest delivery date listed which is 5/03/2018 MaiMain# 844-239-8463 DerDerrick# 9032 Robert told me 512 was extension then on 6/5 told me 9030 AarAAron #9031 SasSasha #618 ChChadd 571-...
Entity
American Eagle Moving Alexandria, VA
Categories: Moving Companies
59, Report:
#1447980
Posted Date:
Jun 19 2018
pets pearly whites. Kaitlyn Gaunt Kaitlyn Gaunt Pets pearly whites Pearly white pet dental Kate Kaitlyn Kaitlyn Gaunt of pets pearly whites and pearly white pet dental terrist threatened me after her associate Mellisa ripped me off. North hollywood Ca
Kaitlyn Gaunt of pets pearly whites and pearly white pet dental terrist threatened me after her associate Mellisa Divanna ripped me off. After I told Kaitlyn the owner of pets pearly whites that mellisa ripped me off she said to keep my mouth shut and said she hates dogs and said if...
Entity
pets pearly whites. Kaitlyn Gaunt
Categories: pet health
60, Report:
#1446676
Posted Date:
Jun 09 2018
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse Andrea Levandowski, Teri Mages, Raohael Gangora, Ms. Peppone, Margarita Gonzalez, kevin Haywood, Dorothea Hogan, John Coyne, Todd Guerin, Mary Woodfo, Stacey Wolfe, christina Kobus, Lynn Carrier, James Czarniak, Ms. Poole, Sarah Simone, Robert Durr, Louis Dettor, Michael Hanuszczak, Kate Rosenthal, Ross Andrews, Michele Pirro-Bailey, Martha Walsh-Hood, James Tormey, James Mcginty, William Balduf, William Fitzpatrick, Tykyn Bozeman, Daniel Petrone, Linda Gehron, Christine Cook, Nancy Farrel, Amanda Mchenry, Erik Tiefke, Conor Tallet, Arlene Bradshaw, Lisa Blitman, Louis Dettor, David Primo, Salvatore Pavone, Joseph Murphy, David Hammond, court and city police officers, and a host of other co-conspiators. Unlawfully seized my kids and arrested and defamed me. Syracuse New York
URGENT: UNLAWFUL CHILD SEIZURE & MALICIOUS PROSECUTION RE: CASES DOCKET: NN5875-6/15-18-A-E File No. 13079 WITH ALL DUE RESPECT: THE PURPOSE FOR MY CONTACT IS OF A URGENT NATURE: I AGGRIEVED; WOMAN ROCHELLE M-B, AFFIRM THIS STATEMENT'S TRUTH UNDER PENALTY OF PERJURY. I, ROCHELLE...
Entity
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse
Categories: Fraud