61, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Scott Cacchione
Categories: Fraud
62, Report:
#1523758
Posted Date:
Jan 07 2023
Berrada Properties Joe Berrada They cost me my apartment because of the rat infestation Milwaukee Wisconsin
When me and my kids was living at 3103 West Wells Street in Milwaukee,Wisconsin, Me and my kids were getting rats inside my apartment building in 2022, I had to throw away a lot of clothes and I had to throw away my dresser,Because of the rats, I tried the traps and the poisons and ...
Entity
Berrada Properties
Categories: Real Estate
64, Report:
#1523239
Posted Date:
Dec 15 2022
Emmanuel Macron, PRESIDENT OF FRANCE. Élisabeth Borne, Prime Minister of France. Gérald Darmanin, French Minister of the Interior. VIOLATION OF MY RIGHTS as a french citizen, by seeking to have me repatriated TO SILENCE ME, TO PREVENT ME FROM REPORTING ORGANIZED CRIMES associated with French diplomacy in the United States.
In solidarity for the sake of the security of the people … for the fundamental rights of nations to apply their laws … to preserve their way of life… for the fight against sadism ... depraved barbaric crimes that crush families and disturb traditions … like Latin America org...
Entity
Emmanuel Macron, PRESIDENT OF FRANCE.
Categories: Government Corruption
65, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
66, Report:
#1510986
Posted Date:
Dec 09 2022
Weelborg Chevrolet Buick of Glenco Scam Scam Scam!! After I put a deposit on this vehicle and got approved they came up with an excuse why they couldn’t sell it to me which was BS Glencoe Minnesota
On August 13, 2021 I called wheelborg about a vehicle it took two days to get me approved because of their lack of experience and laziness (Joe) (Caleb)
They finally get me approved everything is all good and I put a deposit on the vehicle to pick it up Monday as I live over one hou...
Entity
WEELBORG CHEVROLET BUICK OF GLENCOE
Categories: Auto Dealers
67, Report:
#1522616
Posted Date:
Dec 07 2022
Bitfinex Joe 007 and Eliza bitfinex scammers on Telegram Internet
Lost $10,000 to bitfinex telegram scammers Joe 007 and Eliza who promised me huge gains.
I was added to a telegram group and was introduced to a supposed trader whom I invested funds with.
After my investment had supposedly made good profit I was told to pay a withdrawal Fee of $1,1...
Entity
Bitfinex
Categories: cryptocurrency trader
68, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
69, Report:
#1522102
Posted Date:
Nov 22 2022
RedLine Toys Toys Joe Holbrook Dustin E. Weniger Cheryl Adama Takes advantage of people and doesn't honor their own contract... Boise Idaho
I had called over a year ago to find out about the services. Never was given a call back. Close to a year later I received an unsolicited sms from this company. Which led to me purchasing their service. After about 6 months I never used the service and asked to cancel my contract wh...
Entity
RedLine Toys Toys
Categories: boat rental, Atv ripoff, SPORTS &RECREATION, Sports and Recreation
70, Report:
#1522559
Posted Date:
Nov 16 2022
Joe Doe I ordered 3 tops and wanted to exchange 2 of them...no response back to my email. New York New York
I ordered 3 tops and wanted to exchange 2 of them for a larger size. I sent an email but received no response back so I'm stuck with 2 sweaters that don't fit. I feel scammed and I'm certainly not happy about it.
Who do I contact?
Why didn't they respond to my email?
In my email I...
Entity
Joe Doe
Categories: Online Clothing, Online orders, online sales
