61, Report:
#1524416
Posted Date:
Feb 07 2023
William Baker Hanni @FINNAH4 @dbcooper_dbc @CrucialDexter @StoppersFraud Melvin Seaton drenwb is more commonly known by his nickname of Hanni and is a stalker and fraud. Kelowna British Colombia
William Baker lives in Kelowna, British Colombia, Canada.
He engages in internet stalking, internet fraud and regularly makes threats against others.
He created the fake Twitter called @StoppersFraud (run as Fraud Stoppers) and pretends to be actively engaging in anti-fraud.
FraudSt...
Entity
William Baker
Categories: Computer Fraud, Fraud, Internet Fraud
62, Report:
#1524062
Posted Date:
Feb 06 2023
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
Entity
FraudStoppers
Categories: Fraud. Phoney, Internet fraud
63, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
64, Report:
#1524168
Posted Date:
Jan 26 2023
Hulbert Alexander Alexander J Hulbert Alexander James Hulbert James Hulbert Alexander Alexander Hulbert Alex Hulbert Ben Hulbert Claudia Hulbert Steven Hulbert Erwin Camacho Lilian Vanegas Andres Vanegas Aracelly Patino Barbara Rash Carlos Montoya Carlos Vanegas Carlos Vanegas Carlos Vanegas Carlos Venegas Carlton Crook Cecilia Vanegas Chris Venegas Claudia Osorio Hector Camacho Jairo Camacho Jeffrey Venegas Jeffrey Venegas Hulbert Alexander internet bully Damascus VA
Alexander Hulbert, sometimes known as Alexander James Hulbert, is an internet bully who wants to hurt and make trouble. He may be indifferent and disrespect you. He is a person who does not care about you and does not want to respect you. I've attached the messages that were sent to...
Entity
Hulbert Alexander
Categories: Bullying, Harassment and Cyber Bullying
65, Report:
#1524139
Posted Date:
Jan 25 2023
Great Silk Road Transportation Inc Alisher Khamrokulov - Owner/Manager My vehicle was damaged during transport. Driver smelled of alcohol. Can it get worse? YES - Read This levittown PA
So I hired a broker who was suppose to check out the carrier they assign to my vehicle. The carrier Great Silk Road Transportation Inc. never called. I always had to call them. I had zero notice upon pickup and they were 3 days late picking up my car. They were 8 days ...
Entity
Great Silk Road Transportation Inc
Categories: Auto Shipping Companies
66, Report:
#1524051
Posted Date:
Jan 23 2023
Alex Murchison Almurc-33 on EBay Buyer takes advantage of money back guarantee from EBay claiming he received an empty box. Shows picture. We responded showing his claim identical e set up on a scale, which shows it was inferior to the real situation. It gave a 20 gram difference from the registered weight on post office receipt. We showed the complete article picture on the scale and how that registers that the whole item was there.He just opened his EBay site 6 weeks before with no activity, false home number.False name at registered address. Val David Quebec
Alex Murchison(Almurc-33) on EBay takes advantage of Money Back Gaurentee from EBay claiming to have received an empty box. Shows picture. We responded showing the complete item on a scale that is identical registered on post office receipt. We showed his picture of empty box, chip ...
Entity
Alex Murchison
Categories: ebay, PayPal clothing, Ebay return fraud
68, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Categories: Scam, investment scam, Investment
70, Report:
#1523252
Posted Date:
Dec 15 2022
Alexis Rios Alex Rios, Alexis Celinz Alexis Rios Stole money, Charged Credit Cards and lies about who he is HOUSTON Texas
Alexis signed loan agreements to repay charges, Gave his word - Now only concern is bars, strip club, drugs and sex parties. Lies, Cheater, makes up stories and spends hours on scruff, grinder, IG etc... playing like he is a victim
04/18 Recurring Card Purchase LA Fitness...
Entity
Alexis Rios
Categories: Fraud