71, Report:
#1500933
Posted Date:
Oct 17 2020
Michael Perry Michael Wolfgang, Michael Gambino. Frequently changes his last name on Facebook Personal scammer /con artist Hyannis Massachusetts
Michael messaged me on FB one day claiming to be a police officer and told me he was 27. He was interested in chatting and eventually dating. We talked for approximately 3 months and met up several times. During the time I spoke to him I did not really take him seriously, and so I w...
Entity
Michael Perry
Categories: Personal victimization
72, Report:
#1500944
Posted Date:
Oct 16 2020
Diamond Resorts International 2 tier 2 instead of 1 tier 4 Diamond Resort Exchange rip-off Las Vegas Nevada
I have owned at Powhatan Plantation for 16 years with a Red Week 25 4 bedroom lockoff. I have always deposited into RCI. RCI takes each lockoff independently. There is no other option. We have loved every minute and stay with our resort and through RCI. Perfectly happy customer for ...
Entity
Diamond Resorts International
Categories: Diamond Resorts Timeshares, Timeshare, Timeshare rentals, Timeshare ripoffs
74, Report:
#1500800
Posted Date:
Oct 12 2020
U.S. Auction Brokers Charged Me $287.25 For Solid Sterling Silver Necklace That Was Really Worthless Costume Jewelry Germantown Maryland
When I just looked up the word ‘fraud’ in the dictionary, I was completely shocked to learn that there was not a reference to U.S. Auction Brokers. You see, the very definition of ‘fraud,’ wrongful or criminal deception intended to deceive others, perfectly describes this sw...
Entity
U.S. Auction Brokers
Categories: Auction, Auction house, jewelry dealer
75, 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
Crowley County Sheriff Department
Categories: City Governments
76, Report:
#1367968
Posted Date:
Sep 29 2020
RORY EDWARD TRINGALI RORY TRINGALI, RORY EDWARD TRINGALI , SCAM , FRAUD , PONZI SCHEME, LASER FRAUD , CYBERTERRORIST MIAMI, NEW YORK Nationwide
United Statescosmeticlasers.comMEDPRO LASERS ATTACKED BY ONLINE PREDATOR **** COMPETITOR RORY TRINGALI ATTACKS MEDPRO WEBSITESThe following article's reference the arrest of Rory Tringali for orchestrating a series of cyber attacks against MedPro websites. Rory Tringali, owner of Co...
Entity
RORY EDWARD TRINGALI
Categories: ORGANIZED CRIME
77, Report:
#1500026
Posted Date:
Sep 19 2020
Slibuy listed item as LED light, sent four pieces of metal looks like some kind of angle connectors, when i questioned them about it being not as described, told me it was my responsibility to ask questions before i bid, even though the item discription said LED light. Shorewood IL
I had bid on several auctions over the past few months and there was always a problem of some kind. Usually items listed as new/other with missing parts, or items i had won and paid for, no longer available. or arriving broken. This time however , the item shipped was not anywhere...
Entity
Slibuy
Categories: auction
78, Report:
#1500022
Posted Date:
Sep 18 2020
WILLIAMS ANDREWS BURNS LLC WILLIAM O'HANLIN, KAREN O'HANLIN STOLE MY MONEY AND LIED OVER AND NOVER AGAIN! SEWELL New Jersey
THIS COMPANY CALLED ME SAYING THEY WERE WITH RCI AND COULD RENT OUT MY 3 BONUS WEEKS AND I WOULD GET 6300.00 EVERY YEAR IF I SIGNED UP WITH THEM FOR THE LIFETIME PROGRAM. THEY TOLD ME THERE WAS A 180 DAY MONEY BACK GUARANTEE AND THEY ALSO SAID THEY HAD A COLLECTION DRPARTMENT THAT C...
Entity
WILLIAMS ANDREWS BURNS LLC
Categories: Timeshare scams
79, Report:
#1499910
Posted Date:
Sep 16 2020
silent_1115 eBay seller sold fake autographs of Chadwick Boseman for top $$$ after his death The Dalles Oregon
This seller silent_1115 sold fake autographs of the late Chadwick Boseman on eBay to buyers who have no idea what they just purchased. Those autographs are horrible. Really bad. So if Chadwick didn't signed them, then who? The person who is selling them is the one who is forging the...
Entity
silent_1115
Categories: Ebay seller
80, Report:
#1499366
Posted Date:
Sep 01 2020
eBay Fake Chadwick Boseman memorabilia flooding the market
As people all over the world continue to mourn the passing of Chadwick Boseman, scammers are trying to capitalize on his death.
Counterfeit Chadwick signatures are popping up all over the internet as emotional fans try to get a piece of memorabilia.
The volume of stuff we've seen ...
Entity
eBay
Categories: Ebay seller