72, Report:
#1528309
Posted Date:
Aug 23 2023
Jay Silvestro Jason Silvestro J Silvestro Jay Silvestro Jason Silvestro J Silvestro is a serial Cheater, Con-Artist, Manipulator Bayville New Jersey
Jay Silvestro a.k.a. Jason, cheats on ALL WOMEN he dates. In all actuality he's had a girlfriend of 12 years, Linda Swoschuk. But he's been busted. Once busted he claimed they haven't had sex in 7 years, and adds he doesn't consider her a girlfriend because they don't put labels on ...
Entity
Jay Silvestro Jason Silvestro J Silvestro
Categories: deceitful, Scam artist, Cheating, Bad Family Man, Harassing Women,, Dating Scam, Fraud, Harassment
74, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist
76, Report:
#1523170
Posted Date:
Jul 07 2023
PLANET TRANSPORT PTY LTD Did not return hire trailer and would not pay for usage. Sans Souci NSW
Beware of doing business with this guy.
Mr Michael is the owner of
PLANET TRANSPORT PTY LTD
it is a home-operated company based in Sans Souci Sydney NSW. he had rented my trailer and used it as storage for some dangerous goods he has had my trailer since 22 May 2022 and was always b...
Entity
PLANET TRANSPORT PTY LTD
Categories: Auto Transport, deceitful, Scam artist, non-payment, Would not pay me for my work
77, Report:
#1527258
Posted Date:
Jul 06 2023
Michael Walding One Up Services, LLC NXTLVL Services, LLC Nearly $45,000 invested 21 months ago and still nothing showing from it! They constantly made big promises but don't back it up with action!! Miami Florida
We entered into a contract with One UP Services, LLC and NXTLVL Services, LLC on 9/22/2021 to have them set up and run an Amazon and Wal-Mart store for us. The pitch was that they take care of everything and all we need to do is set up our legal entity, provide the corporate credi...
Entity
Michael Walding
Categories: E commerce
78, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
79, Report:
#1527213
Posted Date:
Jun 27 2023
Michael John Hayes St. Peter's Health Partners Perverted nurse Troy New york
Michael John Hayes is a Nurse Practioner in Cardiology at St. Peter's Health Partners. Michael John Hayes is unquestionably a pervert and excessive drinker. He trolls through dating sites looking for vulnerable women to sodomize. One could easily say he is a sexual deviant. Beca...
Entity
Michael John Hayes
Categories: Nurses
80, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
