62, Report:
#1525910
Posted Date:
Apr 24 2023
Destiny Ariel Johnson from Rhode Island living in Orlando, florida Destiny Ariel Sanchez and Gomer Jr Sanchez Seems friendly and takes advantage of you total scammers Orlando Florida
Destiny knocked at my door and was asking for Matthew. I told her there's no Matthew here. And she said is he the one living downstairs? I was supposed to sell him some smokes. I told her that I didn’t know. She asked me You're smokers too, would you like to try one? I got this am...
Entity
Destiny Ariel Johnson from Rhode Island living in Orlando, florida
Categories: Scam artist, Scam
63, Report:
#1525902
Posted Date:
Apr 22 2023
HelloRyse I got scammed out of $500 by HelloRyse almost a year & a half ago in a fundraising event. Toronto Ontario
I invested in a startup technology company called HelloRyse Inc that was doing a IPO stage. This company scammed me as well as other investors. I initially invested $500 between December 2021 and January 2022.
The person that I primarily contacted with is Andre Munteanu, who was in ...
Entity
HelloRyse
Categories: technology monitoring mobile devices
64, Report:
#1525365
Posted Date:
Mar 27 2023
Pineapple Express Transportation LLC Andre Moreno Aka Dre Hired Andre Moreno company to transport LV to never showed in Hawaii Ewa beach Hawaii
Andre Moreno is a big want to be hustler and scammer owns a trucking transportation company Pineapple Express Transportation LLC paid him up front for 2 40' containers full of new furniture and electronics for a high end store in Hawaii and it never showed up but 4 months later appa...
Entity
Pineapple Express Transportation LLC
Categories: trucking transporters
65, Report:
#1524959
Posted Date:
Mar 09 2023
Mark Dixon Chairperson of Regus Virtual Office Mark Dixon Regus Virtual Office
Mark Dixon is the chair of Regus Virtual Office, a dysfunctional company that is in the business of office space but is unfit to be in business. They will rent to anyone off the street and place their tenants in dangerous situations with people who steal, harass and abuse.
...
Entity
Mark Dixon Chairperson of Regus Virtual Office
Categories: deceitful
66, Report:
#1524049
Posted Date:
Feb 09 2023
Antonio Elvy Davis Jr Davis Moving and Storage Llc Moving Company Theft Internet
Discovered Davis Moving and Storage llc on Google. At the time there were many good reviews on Google & FB. Tony quoted delivery 2 days from NC to VA and upfront cost which was 2k. Tony picked up our items in a Uhaul truck with two movers in uniforms , but months later (almost feb)...
Entity
Antonio Elvy Davis Jr
Categories: General, Advertising, Email & phone scam, On-Line Business, MOVERS, Moving & Storage
67, Report:
#1524425
Posted Date:
Feb 07 2023
Cars-KC, LLC Shaya A Ansari, Jr Shaya Ansari Irreputable car dealer who lies, cheats, steals AND harasses women! Overland Park Kansas
I don't even know where to start. I took my daughter in to look at a Porsche Cayenne. The cars-kc website had several over the last few times that I had looked there and they were very close to my home. I had been to the Porsche dealer in Kansas City and thought that I would g...
Entity
Cars-KC, LLC
Categories: Auto Dealers
68, Report:
#1524337
Posted Date:
Feb 04 2023
Simon Riddles Jr Riddles They kidnapped and sold my dog, they are Animal Traffickers.
My Story
Animal Trafficking
I'm Simon Riddles Jr, I was born in America By Spanish Mother and American Father.
I moved to England in 2004-2005. In 2005 I had a female dog named Lila she was a norwegian lundehund, I had given her to people who needed to take care of her, in the past ...
Entity
Simon Riddles Jr
Categories: Animal Trafficking
70, Report:
#1524223
Posted Date:
Jan 29 2023
Rycoby Diversified Construction LLC Driver tried to cause a major accident on Interstate 10 Eastbound in Phoenix Mesa Arizona
On the morning of January 27, 2023, I was travelling eastbound on Interstate 10 in Phoenix, Arizona, in the County of Maricopa. This occured just before exit number 145 inside of the tunnel. My vehicle was travelling in the second from the left lane. Traffic was extremely heav...
Entity
Rycoby Diversified Construction LLC
Categories: Road Rage