71, Report:
#1531177
Posted Date:
Feb 18 2024
USA FUNDING APPLICATIONS fundingapplication.org usa funding applications internet
I have a few friends who received money from that company like 50,000 dollars some even more, they had to pay 500 dollars to get it , it makes no sense to me however they showed me actually fedex delivering and ups also. I think this is a scam company, it says they are not affiliate...
Entity
USA FUNDING APPLICATIONS
Categories: Fraud, Government Services
72, Report:
#1531170
Posted Date:
Feb 18 2024
foryouflowers.com False advertising, horrible delivery conditions and did not want to refund my order. Old Saybrook CT
I'm from Costa Rica. I purchased fromyouflowers.com's website to send a whole deluxe bouquet, with 3 balloons, 1 big teddy bear and big box of chocolates and a V-days card to my girlfriend in AZ. I paid a whole $155 for this order in 2/15/2024. My gf received the order on Feb 16. Th...
Entity
foryouflowers.com
Categories: Flowers Delivery
74, Report:
#1531158
Posted Date:
Feb 16 2024
Justin Lawrence Justin Luck Lawrence, @Justluckinaround, @jlaw, @jvstinlawrence Justin Laurence Remote neural monitoring harassment Providence Rhode Island
Justin Lawrence operates a remote neural monitoring system out of his place of residence. He is subcontracted to do this type of work...Stealing identities, harassing and manipulating people, deploying monitoring systems, and destroying people's lives in every way possible. He is pa...
Entity
Justin Lawrence
Categories: deceitful, Fraud, Over all ripoff, Scam artist, Theft, Title Recovery
76, Report:
#1531105
Posted Date:
Feb 14 2024
Wake County Family Court didn’t care about my daughters disclosure of sexual abuse Raleigh North Carolina
This is a difficult forum to post this information because it's serious and has been private. However, I stumbled upon your website, searched and found others who have had similar experiences with Wake County Family court and felt compelled to share what happened.
I beleive the...
Entity
Wake County Family Court
Categories: Litigation abuse abuse of justice system
78, Report:
#1531027
Posted Date:
Feb 07 2024
Nhe Nicel Rabanes Nhe Nicel Nicel Rabanes She is a scammer. Married an older person for money, home.and to get a green card. Antequera Tagbilaran, Bohol
Nhe Nicel Rabanes married an older person from the USA in order to take his money, home etc. She has been charged with ESTAFA ( criminal fraud of $70,000 USD ) by marriage Her father has also gone to prison for drugs and has a gambling problem. Ms Nicel has also been accused of ch...
Entity
Nhe Nicel Rabanes
Categories: Marriage Fraud
79, Report:
#1531023
Posted Date:
Feb 07 2024
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST, Canada, Jamaica, USA
It is clear and evident VASSEL has an extensive and repetitive history of extortion. There are many other victims, who have had similar encounters a...
Entity
THELMA ANGELA VASSEL
Categories: Fraud, Report Hacking & fraud/scamming, Escort Services, Financial Fraud, Rip off
80, Report:
#1530953
Posted Date:
Feb 02 2024
Auto Express Inc autoexpress123.com Quinn Henry Fraud broker company claiming to be a transportation auto carrier San Diego California
Auto Express Inc (aka-autoexpress123) (Quinn Henry) Is a fraud broker in San Diego working from a po box address claiming to be a actual transportation carrier with hubs across the USA Auto express inc uses false advertiing to entice portential customers to its website while attacki...
Entity
Auto Express Inc
Categories: Auto Shipping Companies, Auto Transport