61, Report:
#1521619
Posted Date:
Oct 05 2022
OTR Leasing sold me a lemon. Stay far away from them.
I got a truck from OTR Leasing on January 24 and it broke down two weeks later and they said I have to repair it and I did. Two in a half months later it broke down again and at this time it has been in the shop since May and they are calling me for payment. They are truly scam...
Entity
J Lewis Transport
Categories: Truck Dealers
62, Report:
#1514434
Posted Date:
Sep 30 2022
Dewan E Warbington Dewan Showbiz Allen DEWAN E WARBINGTON DSA URBAN PROMOTIONS Fake Radio Promoter. Radio Play Scams Indianapolis Indiana
Entity
Dewan E Warbington
Categories: advertising scam
63, Report:
#1521454
Posted Date:
Sep 27 2022
Experian CreditWorks Experian dropped my FICO score 41 points! Allen Texas
I received an email alert from Experian CreditWorks notifying me that they have dropped my FICO score 41 points! The link they provided to find out the cause led me to a section on their website promoting me to pay them $24.99 each month to upgrade my account with them.
This is ex...
Entity
Experian CreditWorks
Categories: Credit Bureau
64, Report:
#1519264
Posted Date:
Sep 22 2022
David Richardson Daphne Allen Ragin This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. Atlanta Georgia
This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. I tried to contact him on Linkedin and Skype but he didn’t respon...
Entity
David Richardson
Categories: Fraudulent financing, Internet fraud, Financial Fraud
65, Report:
#1513466
Posted Date:
Sep 16 2022
Gyles Lawrence Kekamilii Lewis Lawrence Gyles Lawrence is a thief, a liar and steals from his employer Las Vegas Nevada
(SEE PICTURES ATTACHED:)
This creep Lawrence, who lives in Las Vegas, Nevada on Kearny Street is just a common thief. He steals from his employer, the City of Vegas, and sells the discharged garbage on FACEBOOK MARKETPLACE and other online places.
He sold us an engine he pur...
Entity
Gyles Lawrence
Categories: Fraud, Over all ripoff, Remanufactured Engines, Theft
66, Report:
#1521041
Posted Date:
Sep 08 2022
Smart FX investing/ cashapp flip/ Jessica Allen Promis quick returns of money for cash send BTC get cash
This comes in cashapp on telegram but also under the name of smartFX as well as cloning a bitcoin account. You start with a small amount and they will show you how your investment has grown. Then you will always be short BTC or late or it went to wrong address, it timed out or ser...
Entity
Smart FX investing/ cashapp flip
Categories: Fraud, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, Cash leveraging system
67, Report:
#1520766
Posted Date:
Aug 27 2022
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group (Wojciech Karcinski is also known as Peter Karcinski) steal $1.5m from investors expecting $16m profits Ontario
Two financial services professionals say they were cheated by Robert Allen, alongside Daniel Carrasco, Wojciech Karcinski (alternatively known as Peter Karcinski), and several other employees of the Vinclum Group, who claimed vast profits could be made on investments. Investors wer...
Entity
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group
Categories: investments, Investment Fraud, investment scam
70, Report:
#1520664
Posted Date:
Aug 22 2022
Joshua McLaughlin Sheriff deputies broke into my home and took me into custody without a warrant. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Joshua McLaughlin
Categories: Law Enforcement