74, Report:
#1512238
Posted Date:
Sep 28 2021
Jermaine Elfe Marius Laviscount Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Refuses advising location, repayment schedule, update of loan documents, etc. Queens NYC/ Surrounding Areas NYC
Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Entered into personal loan, and he used fraudulent documents (fake pay stub & company ID for company he did not work for), fake attorney retainer...
Entity
Categories: Online dating, fake company, Loan Fraud
75, Report:
#1511927
Posted Date:
Sep 15 2021
themeateater.us Michael Wilson, Mitchell Austin Fake job offer scam
I got an email from TheMeaterEater, a online video content producer on hunting/fishing and cooking game, that they had found my profile as a video editor and wanted to talk to me about a remote editing position. It seemed completely possible at this point as I have been looking for ...
Entity
Categories: Employment, Employment Placement
76, Report:
#1511863
Posted Date:
Sep 14 2021
Fontan Architecture Jorge Fontan Architect will take your money and you'll never hear from him again. Avoid. New York New York
We hired Jorge Fontan Architect after coming across his blog, which appeared to be informative. When we reached out to him, he immediately called us to discuss the process, the costs involved, and his ideas for the project. We were impressed by his responsiveness and apparent kn...
Entity
Categories: Architects & Designers, Architect
77, Report:
#1511490
Posted Date:
Aug 31 2021
Rolando Acosta - Presiding Justice New York Appellete Supreme Court A Political Toy Flaunted By Outgoing NY Governor Andrew Cuomo To Attempt To Persuade Voters By Falsely Demonstrating The Diversity And The Self-Described Minority-Centric Agenda Of His Administration Has Brought Digrace To The NY Court System - New York NY
Rolando Acosta, Presiding Justice of the New York Appellete Division Of The Supreme Court, First Circuit, and political figurehead appointed by current, and soon to be, ex, Governor of New York, Andrew Cuomo, has brought disgrace not only to the New York Court System, but to the pro...
Entity
Categories: Judge, City Governments, City Officials, Court Judges, Lawyers, Immigration lawyer, Lawyers, ORGANIZED CRIME
78, Report:
#1511482
Posted Date:
Aug 31 2021
Carmel Car and Limo Services 2642 Broadway Repeated non-show and additional false and unauthorized billing New York New York
I am 80 years old and have had open heart surgery !
On 6-7-21 I reserved and paid for in advance a trip to Scarsdale and a return trip back on 6-20-21. I paid a premium for Father's Day. They did not show for the trip to Scarsdale or for the return trip offering no excuse abusing me...
Entity
Categories: car and limo services
79, Report:
#1511384
Posted Date:
Aug 27 2021
saks fifth avenue Fraudulent claim that my wife sent back damaged clothing new york new york
My wife purchased 3 dresses from Saks 5th Ave NYC. Within an hour of the sale, she contacted, let’s call him Chris the commissioned salesperson @SaksNYC, to cancel one Prada dress from the order. Chris, replied that he cannot remove it as ‘it is already at shipping’. Upon ...
Entity
Categories: clothing and j jewelry sales, clothing scam