71, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Categories: chemicals
72, Report:
#1523699
Posted Date:
Jan 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523699-hbiafu-6fc1h2winu.png)
Fashion soun ... [email protected] Fadel-Beatty limited ( fashion soun ) [email protected] suite 10542 balmoral industrial abbeylands, estate , meath,c15 DD72, Ireland My name is Dianna Thomas me and my daughter some clothes have not received them yet Abbeylands, estate , meath Navan
Me and my daughter was shopping on Black Friday sale it has be 11-27-2022 and have not received them yet I put a tracker on it and still have received our items I have my receipts where it was took from my account
Entity
Categories: clothing scam
73, Report:
#1518457
Posted Date:
Dec 20 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518457-sfkzzl-kksi6cbuoe.png)
Bonnie Civerolo Jones Bonnie Jean Civerolo Bonnie Jean Jones Bonnie Civerolo Bonnie Jones Carl Jones Carl Allen Jones Bradenton Police Department Detective Carl Jones Lied and Uses Friends in Law Enforcement for Revenge Bradenton Florida
Bonnie Civerolo Jones lives in Bradenton (Manatee County, Florida) with her husband Carl Allen Jones of the Bradenton Police Department. Both come from lower middle class backgrounds, both are arrogant as hell. Bonnie Jones thinks she hit the big time when she was a wanna be cop...
Entity
Categories: Corrupt Individual
74, Report:
#1523256
Posted Date:
Dec 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523256-x2n75d-iis5vbdpq3.png)
William Van Aartsen Liam Callum Maguire Jeffery Thomas Stowe William Van Aartsen aka Liam Callum Maguire San Francisco California
Entity
Categories: Entertainers
75, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
76, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
77, Report:
#1128422
Posted Date:
Dec 09 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1128422-iv1evy-mjekoybsdk.png)
Petersen Criminal Defense Law Thomas M. Petersen WARNING NOICE Omaha Nebraska
BEWAREPetersen Criminal Defense Law &n...
Entity
Categories: Attorneys & Legal Services
78, Report:
#1522973
Posted Date:
Dec 02 2022
Domino's Pizza Sold me pathetic, burned pizzas Chelsea Alabama
On 12/1/22, I ordered two medium sized 2 topping pizzas online at Domino's for $6.99 as advertised. One pizza was a Philly Steak (which I was charge an extra $1) and Cheddar Cheese; the other pizza was Beef and Mushroom. I picked them up while I was across town on business in ...
Entity
Categories: Pizza & Take Out
79, Report:
#1522811
Posted Date:
Nov 26 2022
Antonio Stocker Tony Thomas and Aristotle Montgomery scammed me out of $4300 Mineola Texas
I signed a White Label Partner Contract with Thomas Montgomery as a WLP, these guys are professional scammers, they really make you believe what they are doing is legitimate until they pressure you for money! They make you believe you as a startup company will get $100k SBA funding ...
Entity
Categories: Fraud