61, Report:
#1526676
Posted Date:
May 31 2023
CHIRON-INVESTIGATIONS CHIRON Scam me of 112K US dollars England
SCAMMER PROs! Chiron-investigations Company that Claimed it was going to Help Me.
CHIRON, they claim they will acquire your funds and your wallet. They are working hard on my situation. They were calling me everyday giving updates. I was impressed, I that I would get my mone...
Entity
CHIRON-INVESTIGATIONS
Categories: Cryptocurrency
62, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
63, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa
Categories: Fraud
64, Report:
#1525996
Posted Date:
Apr 27 2023
Matt Keogh the Member for Burt Lying keogh Acted corruptly and lied to many people for his own benefit Armadale Western Australia
Matt keogh lied to everyone in Burt before the last election.
Keogh and Labor promised an open Corruption Commission to try to root out endemic corruption in politics.
As soon as Keogh and labor won the election the Commission was changed to one where investigations were held in pri...
Entity
Matt Keogh the Member for Burt
Categories: Legal
65, Report:
#1525711
Posted Date:
Apr 13 2023
Data Nugget 1CM Inc. Darcy McQuaid, Lucas Leone made false announcements to stealing money from investors. Data Nugget is not registered anywhere. in Hickory Corners Michigan
Recently 1CM Inc, there has been an increase in concern about fraudulent attempts announced to buy the company Data Nuggets. This company does not exist. However, it is backed by an address in Michigan and claims to be associated with the university. The academic department recently...
Entity
Data Nugget 1CM Inc. Darcy McQuaid, Lucas Leone made false announcements to stealing money from investors. Data Nugget is not registered anywhere.
Categories: Financial Fraud
66, Report:
#1525611
Posted Date:
Apr 09 2023
Ink or Dye Tattoo 501 Division St Unit B, Parkersburg, WV 26101 Taylor Hart, and Kayla Nuttet Ripped me off.,i made an appt by accident in th wrong location. I was told i needed to 50$ down towards the tattoo. The second i realized it was the wrong location i reached out. The responce i got was basically your money non refundable . Now all of sudden thr 50 became a non refunfalble deposiy. Parksburge Wv
This is the last thing she said. Not only is making me out to be stupid for her error, it just very very poot business
Entity
Ink or Dye Tattoo 501 Division St Unit B, Parkersburg, WV 26101
Categories: tattoo
68, Report:
#1525394
Posted Date:
Mar 28 2023
J AND L MECHANICAL WELL DRILLING AND PUMP SERVICE LEON ANTHONY HUGHES PHILLIP ALAN MALONE SCAMMED ME OUT OF 3500.00 DOLLARS. AND I HAD TO PAY ANOTHER COMPANY 6300.00 FIX WHAT THEY DESTROYED INDIANAPOLIS IN
PLEASE DONT USE LEON HUGHES, HE IS THE BIGGEST SCAMMER AND HAS DONE THIS FOR YEARS, HE SCAMMED ME OUT OF SEVERAL THOUSAND DOLLORS AND WALKED OFF THE JOB AFTER HE MESSED MY WELL UP, AND HE THEN CALLES ANOTHER COMPANY TO COME OUT AT MY EXPENCE TO CLEAN UP THE MESS HE MADE, SO I HAD TO...
Entity
J AND L MECHANICAL WELL DRILLING AND PUMP SERVICE
Categories: Scam
69, Report:
#262323
Posted Date:
Mar 27 2023
NewEraAntiques - Owner: Steven Caiati Illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV Ripoff Brooklyn New York
New Era Antiques, by way of his owner, Mr. Steven Caiati, and his web site (www.NewEraAntiques.com), illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV. Money Order was tracked by the Postal Service and w...
Entity
NewEraAntiques
Categories: Antiques & Second-hand