71, Report:
#1529361
Posted Date:
Oct 23 2023
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
72, Report:
#1529375
Posted Date:
Oct 23 2023
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story abou...
Entity
Dan Andrade, Andrade Financial Group of Canada | Victoria BC
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
74, Report:
#1529371
Posted Date:
Oct 23 2023
Jack Seitzinger yo soy jack Jack The Rizzler The Jizzler Kid Toucher Tried meeting up with a kid Morgan City Lousiana
He is in his 20s and he tried meeting up with a 12 year old girl. Predator hunters went undercover and were able to convince him to meet up at a physical location where they apprehended him with the collaboration of local police. Picture below shows him being apprehended in the act....
Entity
Jack Seitzinger
Categories: Scam artist, Report Hacking & fraud/scamming, grooming
75, Report:
#1529370
Posted Date:
Oct 23 2023
Lucille Rae Llc Daniel G. Olsen Failed to provide service Council Bluffs IA
I hired lucille Rae to do some edits and publish a app. I paid him, he somewhat vanished. Once he did apear again he claimed to have completed the requested work. Once he uploaded his work first I relaized it wasnt complete. On top of that what ever he did locked me out of my own ap...
Entity
Lucille Rae Llc
Categories: Web design, web site, Website
76, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
77, Report:
#1529180
Posted Date:
Oct 10 2023
New Beginnings RV llc Todd Johnson Pure Scam! Tucson Arizona
New Beginnings RV LLC //Todd Johnson
This fictitious llc is a shell for large amounts of monies and weapons being transferred to other family members. TJ is Not an RV Broker or an RV Dealer. TJ has billed hundreds of customers out of Millions of Dollars from unsuspecting buyers and ...
Entity
New Beginnings RV llc
Categories: RV & Motorhome
78, Report:
#1366528
Posted Date:
Sep 29 2023
swift transportation told i was terminated now they cliam i quit and wont give reason for saying no rehire pheonix Arizona
On the day i got call from driver manager he told me on phone that his boss morgan had put me down as terminated
Awhile later i recieve depatcher letter stating i quit
i have called many in hr and employee service but no one can explain it
recruting even tryed getting me...
Entity
swift transportation
Categories: Attorneys General
79, Report:
#1528951
Posted Date:
Sep 28 2023
Repowise Auctions LLC Mike Johnson Crooks they will misrepresent items and make them appear to have less miles and better condition then they actually are Dover, Columbus, Hershey DE, OH, PA
I won an Auction put on AuctionTime.com and Hibid.com by this Repowise Auction LLC. They lied about the mileage and condition of the RV. They claimed it was in Great Running condition and only had 49544 Miles on it, When in fact the RV did not run, had blown head gasket, Mold all ov...
Entity
Repowise Auctions LLC
Categories: auction
80, Report:
#1528766
Posted Date:
Sep 16 2023
Todd Mueller Autographs Todd Mueller TODD MUELLER AUTOGRAPHS SELLING FAKE SIGNATURES Colorado Springs Colorado
Buyers Beware when purchasing anything from Todd Mueller Autographs.
Between April 2023'snd July 2023 I purchased 26 Autographs from Todd Mueller. 19 of those autographs have Failed 2 separate 3rd Party Certification Companies PSA & Beckett.
I contacted Mr. Mueller on September 5th ...
Entity
Todd Mueller Autographs
Categories: Auction