82, Report:
#1528733
Posted Date:
Nov 19 2023
Online Academy Matt Graham and Orlando Diaz.with Cam Fraud-Stolen Money Richmond Virginia
I've seen posts about this opportunity. I want to let everyone know that I have been a member since June of last year. I spent $10,000 to get in and after a few months before seeing any money coming back, they changed the structure. Supposedly we could put in either a $2,000 ad camp...
Entity
Online Academy Matt Graham and Orlando Diaz.with Cam
Categories: Home Business, Work at Home Business
83, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
84, Report:
#1529725
Posted Date:
Nov 13 2023
He stole 16k from me promising me to return it if I wish to opt out his ad campaigns. And nothing like he disappeared. I’m so sad I’ve lost my money.
My money has been taken and not returned. I had16k stolen from me. I didn't think it was a scam because I was getting payed monthly but then he disappears and everything stopped. I have a signed contract saying he promises to return all the money to me if I wanted opt out at any ti...
Entity
Online Academy LLC Matt Graham Orlando Diaz have stolen $16,000 from me
Categories: advertising scam
87, Report:
#1529462
Posted Date:
Oct 30 2023
Pomfret School/Woodstock Academy Nestled Away, Deep In The Quiet Corner Of Eastern Connecticut, Where Nobody Is Watching....Is Just The Way They Like It.... Pomfret, Woodstck CT
There Are 2 Types Of Secuirty:
The First Type Of Security Seeks To Maintain And Orderly Balance Between Freedoms, Rights, And Wrongs And Chaos.
The Second Type Of Security Seeks To Nestle A Bunch Of Scumbags Employed In The Back Woods Of Eastern Connecticut To Be Alone With Your Kid...
Entity
Pomfret School/Woodstock Academy
Categories: High School, Private Schools, Public Schools, Teachers, City Governments, City Officials, Security Services
88, Report:
#1529323
Posted Date:
Oct 21 2023
Goddess Luna Kinky Sarah Advertised BDSM Escort Service. Scammed me out of $800 Sacramento, California,
Contacted Goddess Luna for BDSM recreation. She said it was $200 for an hour. I sent the money to her so called boss Lisa Marie. I was then told I needed a booking code. Another $250 was required. Told this would be refunded after my session. After I did this, I was informed to cont...
Entity
Goddess Luna
Categories: Adult Web Site
89, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
90, Report:
#1529175
Posted Date:
Oct 10 2023
Online Academy LLC Matt Graham Orlando Diaz have stolen more than $12,000 from me North Chesterfield VA
Matt Graham was advertising for his affiliate program via the internet. I reached out to get more information and was put in contact with Orlando Diaz. He explained the training website and the ability to make money letting them use my money in their affiliate program with a guarant...
Entity
Online Academy LLC
Categories: Online education