51, Report:
#1528577
Posted Date:
Sep 07 2023
Andrea Thomas aka Drea was involved with multiple attacks unto me by Andrea and her Husband including auto fraud and bank fraud. Las Vegas, Los Angeles, Sacremento, Oakland, San Francisco Nevada,California
This woman is the RING Leader behind me losing $85,284.27 and filing for bankruptcy. I am still in shock and dont know what to do but start by filing this report which was recommended to me. Please help me feel a little at ease while i am on my journey of recover.
Entity
Andrea Thomas
Categories: Fraud, Apartment rental fraud, Fraud, Bank fraud
52, Report:
#1528424
Posted Date:
Aug 29 2023
Patrick Adair Designs Patrick Adair Rings BEWARE!!!! Deceptive Trade Practice and shady return policy Salt Lake City Utah
I feel compelled to share my utterly disappointing experience with Patrick Adair Designs, a supposed creator of custom-made rings. My wife and I placed an order for two unique wedding rings, expecting an exquisite product that matched the allure showcased on their website. Regrettab...
Entity
Patrick Adair Designs
Categories: false advertisement
53, Report:
#1528407
Posted Date:
Aug 28 2023
Yegar L. Latham Vdbez CBD Gummies scammed me out of $239.99. Orange Park Florida
VIBEZ CBD GUMMIES, I TRIED TO PLACE AN ORDER FOR $39.99 BUT IT SAID MY CREDIT CARD WAS DENIED, THEN I LOOKED AT MY ACCOUNT AND THEY CHARGED MY CARD $239.99.? The phone number listed for them is 1-855-379-8035 but I could not get it to ring or answer. Orange Park Florida
Entity
Yegar L. Latham
Categories: Scam artist, Theft
54, Report:
#1528259
Posted Date:
Aug 19 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
56, Report:
#1527597
Posted Date:
Jul 17 2023
Black Hills Gold Direct Klugex 58 days till received order Colorado Springs CO
On 05/17/23 I custom ordered (size 4) a ring from Black Hills Gold Direct (a “company” under the blanket of Klugex, which sells diversified types of products online), with their estimated order time of 4-6 weeks, equal to 28-42 days, which from order date would be 06/14-06/28/23...
Entity
Black Hills Gold Direct
Categories: Jewelry
57, Report:
#1527544
Posted Date:
Jul 14 2023
Timothy James Pingle Aka Tim James Stole money and items from my residence Studio city California
Timothy James Pingle was hired to do pool l service for our family. Shortly after hiring my Timothy James Pinfleaka Tim James.. we noticed valuble items missing from our home. Mr has also let us know he installed holiday lighting. We declined that service.
Thank god we did.
We h...
Entity
Timothy James Pingle
Categories: Theft
58, Report:
#1527487
Posted Date:
Jul 11 2023
Ring Ring security cameras Sold me solar chargers for my ring camera system that quit working way too soon.
Sold me solar chargers for my ring camera system that quit working way too soon.
I bought indoor and outdoor ring camera systems for my home. I bought the solar panels to charge the outside units none of them worked very long. I understood them not working well in the winter time bu...
Entity
Ring
Categories: Cameras & Video
59, Report:
#1527143
Posted Date:
Jul 07 2023
ysweets.com https://ysweets.com/ https:/// Online Clothing And Shoe Sales London London
I made a purchase of $26.23 USD from Ysweets.com on May 17,2023. This was the response we received from them:
2023-06-12 18:25:56
Delivered
2023-06-10 00:34:39
Leaving the sorting center, the package is on the way
2023-06-07 15:46:32
Leave the processingcen...
Entity
ysweets.com
Categories: Clothing
60, Report:
#1527305
Posted Date:
Jul 03 2023
Ashley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman AKA Ashley Murray: Fraud and IV Drug Addicts are now running out local Marriott??? Madison Alabama
shley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman, AKA Ashley Murray works as in Sales at the Courtyard Marriott on University Drive in Huntsville, AL. She obtained this job with a fraudulent resume, and was fired from the Doubletree Hotel a few weeks ...
Entity
Ashley Lauren Chapman (Ashley Murray)
Categories: Hotels, Hotel, Hotel REservations
