71, Report:
#1527305
Posted Date:
Jul 03 2023
Ashley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman AKA Ashley Murray: Fraud and IV Drug Addicts are now running out local Marriott??? Madison Alabama
shley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman, AKA Ashley Murray works as in Sales at the Courtyard Marriott on University Drive in Huntsville, AL. She obtained this job with a fraudulent resume, and was fired from the Doubletree Hotel a few weeks ...
Entity
Ashley Lauren Chapman (Ashley Murray)
Categories: Hotels, Hotel, Hotel REservations
72, Report:
#1526926
Posted Date:
Jun 13 2023
Love the Pain Triathlonkits.com Lovethepain.com Love the Pain never delivers orders and they just make up stories and excuses and do not give your money back Van Muys California
I placed an order for a trisuit kit back in September 2022, intending to wear it for a race in October of the same year. However, despite the considerable amount of time that has passed (today being June 2023), the company has consistently failed to deliver anything from my order. E...
Entity
Love the Pain
Categories: Clothing, Internet Sales, internet scams
74, Report:
#1526794
Posted Date:
Jun 05 2023
Chelsea O’Day Holtfreter Unprofessional, Bigoted, Rude Ft. Lauderdale Florida
I am from Miami and was looking to acquire a property in Fort Lauderdale Bob Hodges, and Sons Realty was recommended to me by many people Chelsea O'Day Holtfretter was my agent while looking at the Home on 3101 Bayshore Dr., #1907, Chelsea mentioned that the Faggot neighborhood was ...
Entity
Chelsea O’Day Holtfreter
Categories: Home Owner Associations
75, Report:
#1526782
Posted Date:
Jun 05 2023
Nation one trucking Stolen equipment Plainfield Illinois
Very first week out they didn't want to give me my check. They didn't pay fuel surcharge and kept fuel discount for themselves. They love to play games with your fuel card. It's a husband/wife team and they're very disrespectful and swear towards you. I went on vacation,which pissed...
Entity
Nation one trucking
Categories: Trucking
76, Report:
#1526689
Posted Date:
May 31 2023
Gregory Scott Campbell Greg Campbell Scammed, stolen money Lied amarillo texas
I met greg campbell online he seemed like a nice guy until he wasn't we dated for roughly 8 months durning which time he promised me the moon and stars single mom with 3 kids i believed him he said he worked as an appliance repairman out of amarillo but had also done electrial engin...
Entity
Gregory Scott Campbell
Categories: Dating, Dating Scam, internet dating, dating sites
77, Report:
#1526623
Posted Date:
May 28 2023
Stacy Berry Hadherway Kennels, Stacy Marie Berry, Smarie Berry, Had Her Way Kennel Sold me an English Bulldog with parvo McMillan MI
Stacy Berry is the biggest puppy mill in Michigan. I wish I had known before I bought my bulldog. She is a commercial breeder and is licensed by the state of Michigan. The state told her to clean up her kennels b/c they are full of dog poop. I contacted the state after my bulldo...
Entity
Stacy Berry
Categories: Dog scam, Dog breeder, puppy mills, Dog abuse, Lying dog broker
78, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
