51, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
52, Report:
#1530200
Posted Date:
Dec 14 2023
Addis Ababa U niversity Department of Plant Biology and Biodiversity Management The journal sent me a formal invitation to submit a valuable manuscript for publication in the Journal of Ecology & Natural Resources (JENR) ISSN: 2578-4994”. ARAT KILO
The journal sent me a formal invitation to submit a valuable manuscript for publication in the “Journal of Ecology & Natural Resources (JENR) ISSN: 2578-4994”. They promised to produce high-quality article but did it in the wrong way, they published the paper without any peer...
Entity
Addis Ababa U niversity
Categories: article publication
53, Report:
#1530160
Posted Date:
Dec 12 2023
Robert R Rule Steals Security Deposits San Francisco CA
Robert Rule is a landlord that steals tenants' security deposits.
He has been sued in small claims court and lost. The former tenants that sued were awarded damages as he was determined to have withheld the deposit in bad faith. He is currently evading paying the ordered judgment.
O...
Entity
Robert R Rule
Categories: Landlords, Tenant/Landlord, Stolen Security Deposit
55, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
56, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
57, Report:
#1529634
Posted Date:
Nov 08 2023
Delta Center Salt Lake City Utah Levy Restaurant Group Sexual Harassment is happening at the Delta Center in Salt Lake City Utah Salt Lake City Utah
The Delta Center located at 301 S. W Temple in Salt Lake City, Utah 84101 is managed by the Levy Restaurant Group. They hire men who don't speak English, that use the catering department on the second floor, as a place to try to meet a mistress, or a sexual companion. They force the...
Entity
Delta Center Salt Lake City Utah
Categories: Sexual Assault
58, Report:
#1529443
Posted Date:
Oct 29 2023
KIBO CODE QUANTUM Through very carefully worded marketing, tricked my into signing up for a guaranteed online business Oklahoma City Oklahoma
Since I have now spent literally THOUSANDS of dollars that I can ill afoord, and countless hours on their learning modules I want to be sure no one else gets taken by these con artisits.
The marketing (a sucker is born every minute, ME) purported a done for you, with some work on yo...
Entity
KIBO CODE QUANTUM
Categories: E commerce, E- Commerce Scam, Internet business, On-line scams, Online sales, RIP-OFF, Website, Work at Home Business
59, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT