61, Report:
#1517957
Posted Date:
May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Entity
Matt Busby
Categories: Fraud
62, Report:
#1517886
Posted Date:
May 21 2022
Matthew mahihikan Scam me out of $25 Toronto Ontario
I bought a star wars figure from Matthew Mahihikan. He deposited the money and never sent it.
Entity
Matthew mahihikan
Categories: toys
63, Report:
#1518444
Posted Date:
May 17 2022
Tiffani Fulmer CVS rotten pharmacist Called me up lying about me being on blue cross blue shield which medicade said I was fully covered and she purposely entered the code wrong when she has filled them many times before
Tiffani Fulmer called my Doctors office telling them that I am no longer allowed to get my prescription filled at summerville rd. But she is the problem she called me yesterday about me having blue cross and blue shield lying for no reason. Then when I told her I don't have a blue c...
Entity
Tiffani Fulmer CVS rotten pharmacist
Categories: Liars
64, Report:
#1516803
Posted Date:
Apr 26 2022
Matthew kundla Matthew Joseph Kundla, Matt Kundla Stalking and harassing New York New York
Please be careful with this man. He stalks woman on dating apps and is racist.
Entity
Matthew kundla
Categories: Bad neighbors
65, Report:
#1517751
Posted Date:
Apr 20 2022
D7xTech Refused to Refund my Purchase High Point NC
Dx7Tech is owned by John N Saw & Matthew R Proctor. They make a broken and dysfunctional product called CryptoPrevent which is supposed to stop ransomwear. However, a simple Google Search will show that CryptoPrevent is outdated and doesn't work as well as newer software. It is simp...
Entity
D7xTech
Categories: Computer Software
66, Report:
#1513586
Posted Date:
Apr 16 2022
Nicholas Dunn dba Horus Music UK Nick Dunn Refused to pay royalties to musical artists Leicester East Midlands
This report is being written by the owner of a Record Label. I've done quite a bit of research into Horus Music including contacting every distributor they claim to work with. Out of the 200 stores they claim to distribute to only 20 stores verified that they actually work with Horu...
Entity
Nicholas Dunn dba Horus Music UK
Categories: Entertainment and Music, Music licensing, Recording Contract, music promotion
67, Report:
#1515791
Posted Date:
Apr 04 2022
Justin Domin Justin Matthew Domin Domin FELONY CHECK FRAUD, VIOLENCE, DESTRUCTION OF PROPERTY, D.U.I. Royal Oak Michigan
Justin Matthew Domin is a habitually unemployed career criminal and scam artist. He lives off of his mommy. He has nothing; including money, home ownership, a car, or driver's license. Justin Domin has an extensive history of criminal prosecution, and convictions for felony financia...
Entity
Justin Domin
Categories: Bank fraud
68, Report:
#1512805
Posted Date:
Mar 06 2022
Dwane Eugene Kirkland When a So-Called Defender of the Constitution and Bill of Rights Advocate Betrays It, his Partner, His Partner's Daughter, and Other American Citizens, Whose Rights He Swore to Protect London Arkansas
Urgent Notice and Criminal Complaint
Under any other circumstance I might find it very difficult to inform you that I have parted ways from anything associated with Dwane Eugene Kirkland. Due to a despicable act he committed against me and my family by plotting behind my back t...
Entity
Dwane Eugene Kirkland
Categories: financial exploitation of disabled person
69, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain
Categories: Estate Fraud
70, Report:
#1515146
Posted Date:
Mar 04 2022
Matt McClellan of 2018greatdeals4u on ebay and amazon reseller defrauded/scammed me of 4 bitcoin Matthew Joseph Mcclellan Crypto Mcfly 2018greatdeals4u 2015greatdeals4u terumo cardiovascular Cryptocurrency scammer ( 14,500 dollars ) in a deceptive scheme to obtain crypto currency michigan fenton
Matt McClellan is active online is several social media alternative platforms such as the telegram and discord social media applications primarily in crypto currency and online resale groups. On discord McClellan uses the account CryptoMcFly#4484 to engage in conversations ...
Entity
Matt McClellan
Categories: Fraud