51, Report:
#1059855
Posted Date:
Feb 28 2023
Stone Quarry Bulldogs Garrettsville Ohio
So, I was so excited about getting a perfect little English Bulldog puppy, (and I actually paid for my puppy in full), until I asked one of the two owners (Melissa) to simply send me pictures of the parents, so we would have a good idea of what our puppy would look like grown up. Sh...
Entity
Stone Quarry Bulldogs
Categories: Animal Abuse
52, Report:
#1524620
Posted Date:
Feb 20 2023
Nadia demetro, AKA nadia quick, nadia miller and so on.. Sophie quick, Frankie miller, James demetro, Frankie quick, Kelly Marco and many others so called psychics and spell casters ridgewood new york
the woman named Nadia demetro, and she goes by many names too,
nadia miller and nadia quick and i am sure many others too.
she made me masturbate for the so-called work that she did for me
she told me she needed passion for the ''work'' she did this to me and when i told the poli...
Entity
Nadia demetro, AKA nadia quick, nadia miller and so on..
Categories: Astrologers & Psychics
54, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
56, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
57, Report:
#1523227
Posted Date:
Dec 14 2022
Belfield Lenders STOLE MY MONEY Seattle Washington
Belfield Lenders got in contact with me and told me I was approved for a 5,000 loan. I am sure this name is fake, but Abby Miller was my contact person. Abby told me that I was approved for $5000.00 But I has to send her 560.00 as a down payment. After I sent the money via MoneyGram...
Entity
Belfield Lenders
Categories: personal loan
58, Report:
#423735
Posted Date:
Dec 01 2022
Shirod Trey Miller - Shirod Trey Miller III - Shirod W. Miller III - Trey Miller - Shirod Miller LIAR, Con Man, Internet Scammer, Ocean Springs Mississippi
Trey Miller III, Shirod W. Miller, Shirod W. Miller III is a 30 year old gay man who pretends he works /worked for Donald Trump (has that name programmed into his phone and has someone call from that number when you're with him then he shows you who the call is supposedly coming fro...
Entity
Shirod Trey Miller III
Categories: Liars
59, Report:
#1522742
Posted Date:
Nov 24 2022
Jeff Miller Pier 8 Yacht Brokers Fraud Ancaster ontario
JEFF makes money by ripping others off. I heard he stole someone's outdrives, then convinced the guy to buy new outdrives from him, took the insurance check, went to money mart and cashed it there because a bank doesn't even trust him. Charged the guy $1500 dollars for the money mar...
Entity
Jeff Miller Pier 8 Yacht Brokers
Categories: Boat sales, Boat Repair/Service, Boat Transport, Boat Brokers, Boat Dealers
60, Report:
#1521902
Posted Date:
Nov 17 2022
New World Van Lines Chicago Illinois New World Van Lines Chicago Illinois New World Van Lines MOVING STOLE MY ESCROW, REPAIR RESERVE, AND PAYCHECK. WRONGFULLY TERMINATED ME AFTER A WORKPLACE INJURY Chicago Illinois
HELLO, MY NAME IS CHRISTOPHER FOUNTAIN. I AM A PROFESSIONAL TRUCK DRIVER. UNFORTUNATELY, NEW WORLD VAN LINES, HIRED ME TO GET BACK INTO THE MOVING BUSINESS ONLY TO RIP ME OFF.
YOU SEE, I HAVE BEEN OUT OF THE MOVING INDUSTRY FOR SO LONG. EDDIE MARX, THE 3RD, CALLED ME AND ASKED, ME...
Entity
New World Van Lines Chicago Illinois
Categories: Employment, Fraud, Theft, Trucking, Trucking Companies, TRUCKING, Refund refusal, RIP-OFF