51, Report:
#1522524
Posted Date:
Nov 21 2022
TERILANCE L JORDAN Ancientegyptianmajik MYSTIC PERSIA TERILANCE L JORDAN; TERRANCE L JORDAN; TASMIA VASQUEZ HE IS SCAMMER! BANK FRAUD RIP OFF! STOCKTON California
On October 11, 2022 I was scammed by Ancientegyptianmajik AKA MYSTIC PERSIA NAME IS Name: Terilance Lamont JORDAN/Terrance Lamont Jordan
Alias(es): TERILANCE L JORDAN; TERRANCE L JORDAN; TASMIA VASQUEZ. This 35 year old man scammed me out of $900 for a psychic reading , lottery...
Entity
TERILANCE L JORDAN
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell
53, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase
Categories: Banking, Bank has special interest, Banking Fraud
54, Report:
#1522581
Posted Date:
Nov 16 2022
Blog Talk Radio The Psyhic Love Doctor Show with Darlene Leigh every Tuesday 7pm 515 602 9676 Because She is not a real life Psyhic and not refunding peoples money. She is twisted readings around …she is not a medium or psyhic Texas San Antonio
Doctor Love Deborah/Darlene of Blog Talk Radio is not a Psychic and will never be. There are others real real psychics and mediums on blog talk.
Listen to Dorothea, Toni Morrison, she hit love life on the spot, and told him two later after meeting him, the Fun Psychic guy Micheal ...
Entity
Blog Talk Radio The Psyhic Love Doctor Show with Darlene Leigh every Tuesday 7pm 515 602 9676
Categories: Fraud
58, Report:
#1513351
Posted Date:
Oct 01 2022
Derek Spaar PARTS FOR MY 1979 VW BEETLE Glendale Arizona
I recently was a victim of a scammer on Craigslist Inland Empire. I have an active post, searching for parts for my 1979 VW Beetle and was contacted by a man named Derek Spaar. He said he had all the parts I needed. I sent his girlfriend Erin Frederick via venmo $660. After not rece...
Entity
Derek Spaar
Categories: Auto Parts
59, Report:
#1419799
Posted Date:
Sep 20 2022
Psychic Evana White @psychic.healer on Instagram Monica, Gabriella Psychic Scam Texas
She has scammed hundreds and thousands of dollars from multiple people! She uses a few different names: Monica, Evana, Gabriella. No one knows what her real name actually is.
She requests money through western union or money gram. She'll act as if she really wants to help you, but s...
Entity
Psychic Evana White @psychic.healer on Instagram
Categories: Astrologers & Psychics, Psychic, Psychic Fortune Tellers
60, Report:
#1520947
Posted Date:
Sep 19 2022
Monica Adams Gabriella, psychic Gabriella, Evana white She has scammed hundreds and thousands of dollars from multiple people! She uses a few different names: Monica, Evana, Gabriella. Texas
Monica Adams Gabriella, psychic Gabriella, Evana white She has scammed hundreds and thousands of dollars from multiple people! She uses a few different names: Monica, Evana, Gabriella. No one knows what her real name actually is. She requests money through western union or money gra...
Entity
Monica Adams
Categories: Astrologers & Psychics