52, Report:
#1516131
Posted Date:
Oct 07 2022
HOODOO DELISH AVI BEAVI AVAION BLACKSTONE HOODOO DELISH CON ARTIST Money laundering HOUSTON TX
Since, I got the clearance from my attorney , I can now file my report and tell my side of the story. I got my money back from him for $1,500 for spellwork that did not work. My bank and attorney was able to do a reversal and start a case on the scammer Hoodoo Delish who is preten...
Entity
HOODOO DELISH
Categories: Spells,Witchcraft,Wicca,Spellcaster
53, Report:
#1521381
Posted Date:
Sep 24 2022
Casual Walks [email protected]; [email protected] Not Respond to my request to return/exchange an item. Cedar Grove New Jersey
I purchased two items on 8/14/2022, linked through Pinterest. The items were delivered on 8/31/2022. One of the two items did not fit and therefore, I emailed the company per their website instructions on 8/31/2022, to request a return/exchange of one item. The website states custom...
Entity
Casual Walks
Categories: CLOTHING
54, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
55, Report:
#1521273
Posted Date:
Sep 20 2022
Stephanie Michaels Stephanie Garza Wife of Neil Michaels Defrauding elderly/ theft Commerce Michigan
Today I discovered what a disgusting human being my sister is, In my opinion.
My mother Alicia Garza I had a stroke on August 14 2022. My mother being a very proud individual did not want me to even call an ambulance to pick her up. I had to walk her outside myself almost carryin...
Entity
Stephanie Michaels
Categories: Fraud
56, Report:
#1510433
Posted Date:
Sep 13 2022
Trevor Dutch- Scammed By Trevor Dutch a male fashion model in NYC with Him Eros/EMG Models NY-Hamptons-NJ-CA
I'm a gay man amd I usually hook up with men via an escort agency run by Madame Cheyenne Lutek of Him Eros. I spoke to her on her phone and she suggested I met with Trevor Dutch Shapiro for a few of $2000 cash for sex and other sexual activity for 2 hours. I agreed and he arrived on...
Entity
Trevor Dutch- Shapiro
Categories: Escort Services, ESCORT SITE
57, Report:
#1520196
Posted Date:
Aug 23 2022
Nicoler Jewelry Product received nothing like what was advertised. Wasn't advised if issue, product return was to England at my cost.
Nicolerjewelry.com offered baseballs of all the United States MLB Baseball Stadiums. The balls show the name of the stadium and team logo on the balls in the pictures. The order took 30 days to the day to show up through the USPS. The price was $49.99. Arrived with baseball ba...
Entity
Nicoler Jewelry
Categories: Refund withheld
60, Report:
#1519242
Posted Date:
Jun 23 2022
Donna Guisa DBA Tommy Guisa Sara Guisa and many others! UNREAL! They use desperate people as slave labor. Lucerne Valley California
HIS QUESTIONABLE MINI-SERIES!
It is NOT a ministry!
It's a small town Mini-Series.
Complete with the UNusual actors!
Loaded with nothing but drama!
24-7-365
Talk about Praise the Lord? Lordy be! Oh My!
His Closet Ministries, a 501 (c) (3) non-profit in Lucerne Valley, Calif...
Entity
Donna Guisa DBA
Categories: Religion