71, Report:
#1501406
Posted Date:
Oct 29 2020
VLOM VLOM ripped me off over 10.000 US$. They are a scam. Fraud.
On May 4th 2020 I made an investment with this company. An agent named Gabriela Pontes called and after a lot of chatting, I was convinced to add more money , US$10.000 to enter a unique Scalp operation. At that time I was not even that aware of what a scalp really meant. Neverthele...
Entity
Categories: Investment courses, Investment Fraud, investment scam, Investment
72, Report:
#1500620
Posted Date:
Oct 06 2020
Crowley County Sheriff Department Luke Winters, Terry Reeves, Margaret maria, Fred Eanes Violated my Civil rights and Lied to protect a family I was reporting on TRINIDAD Colorado
On August 2005 we seen a fertility specialist Eric Howard Silverstein. We felt he was rather weird acting but he was willing to start the IVF procedure right away. It was bizarre he could not wait of the appointment to get our $16000 but wanted it a week in advance. In November 2005...
Entity
Categories: City Governments
74, Report:
#1499509
Posted Date:
Sep 05 2020
Anna Von Reitz, American States Assembly Anna Maria Riezinger, Anna Von Reitz, American States Assembly. Anna Maria Riezinger, Anna Maria Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Lettow-Vorbeck Anna von Riezinger ,James Clinton Belcher Pirate the metes and bounds records for America! Big Lake Alaska
Trial Date set for September 11, 2020 for the Theft fo the Metes and Bounds Hijacked/Stolen/Pirated by Anna von Riezinger ,James Clinton Belcher, self appointed Feduciary and Head of State without The People People take Notice.
Anna Maria Wilhelmina Hanna Sophia Riezinger Von...
Entity
Categories: Fraudster/thief, Liars, Ripoff
75, Report:
#1499058
Posted Date:
Aug 22 2020
Specialized Auto Marketing/Digital Classifieds Todd Spencer Mary Milen Maria Miles Charged $520 for advertising the sale of my motor-home and $415 for certifying me in an auction in order to sell my motor-home. Omaha Nebraska/ Kansas
Recvd phone call from Maria miles expressing she could put my motorhome on their website for $520 she also wanted more pictures of my insides of the motor-home. After sending said pictures she showed me the ad they created and said they would be in touch in a week with a sale. ...
Entity
Categories: auction, Auto Advertising Services
76, Report:
#1498959
Posted Date:
Aug 19 2020
PARCEL MONKEY Parcel Monkey failed to deliver and refuses to give name of shipping company
Parcelmonkey.com says my package to my sister in England has been declared lost after being processed at El Reno US. they refuse to divulge the name of the shipping company, they refuse to give me the address of their US location, they agreed to refund the shipping costs. I want to ...
Entity
Categories: Package delivery service
77, Report:
#1498656
Posted Date:
Aug 11 2020
Maria Bianca Yabyabin Bianca Yabyabin Con Artist and thief Anchorage Alaska
Maria Bianca Yabyabin sold phone lines for SBC and would rip off and con people of Asian descent into purchasing more phone lines than needed. Targeting people who spoke less than good English she would have them agree to open several business phone and internet lines with intention...
Entity
Categories: Domestic Abusers
78, Report:
#1498179
Posted Date:
Jul 31 2020
Júlio César Maria Filho https://github.com/juliocesarmfo THIS GUY IS A TERRIBLE CODER!!! Florianópolis Florianópolis
Júlio César Maria Filho https://github.com/juliocesarmfo THIS GUY IS A TERRIBLE CODER!!! Will beg you for work has no experience with node and little experience with React.
Guys like him who have no skills and no experience think they deserve a lot of money.
This guy will waste ho...
Entity
Categories: Web design, Webdesign
79, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
Categories: Home Rental
80, Report:
#1497724
Posted Date:
Jul 17 2020
Richard Durham BALE57 ON Paltak Bale Durham on hangouts Edwin Lawrence on Hangouts Maria Durham on Hangoutd Told me in military defrauded me of 10K US for leave application. NEW YORK
Military romance scam. Claimed he was deployed to zafghanistan and in the Special Forces. Said he had a 5 yr old boy named Johnathan and mother Maria Durham and house in New York. Went to Afghanisran then asked for money for a leave $4000 US as mother Maria sick and he was only son....
Entity
Categories: Scam artist