81, Report:
#1530081
Posted Date:
Dec 09 2023
USPS United States Post Office Not Fulfil Priority Mail Illionis. Misouri, Minnesota
On Dece 02 I paid for Priority Mail through the USPS for a package. With the estimated date of Dec 05, 2023. As of today the package is still going Moving Through Network
Departed USPS Facility
SAINT PAUL, MN 55131
December 7, 2023, 1:32 pm
whatever that means. So now expecte...
Entity
USPS
Categories: Delivery Services Company, Products, Ship and Delivery
82, Report:
#1530039
Posted Date:
Dec 05 2023
Kathleen Hedrick Katie Hedrick This Woman Is A Complete Narcissist Who Scams and Lies Northern Virginia Virginia
Kathleen Hedrick aka Katie Hedrick, is a white woman who currently resides in the Nothern Virginia area. I met Kathleen Hedrick in 2016, through a mutual friend that we both had known for years. At the time when me and Katie met, I was living in Ashburn Virginia. Kathleen she was co...
Entity
Kathleen Hedrick
Categories: Fraud, Safety/car accident, Bad neighbors, Dating Scam, Scam, Con Artists
84, Report:
#1529783
Posted Date:
Nov 16 2023
Thorpe Development East Jeffrey Thorpe, Thorpe Development West Signed a contract for $260+K, received $70K to start and never did any work or returned the money Compton California
Jeffrey Thorpe and I signed a contract for more than $260,000 for him to construct, build and complete an ADU and some existing property renovations, I paid him $70,000 and he never did any work whatsoever and never returned the money, and kept dragging it out for the last 3+ years....
Entity
Thorpe Development East
Categories: Construction, Construction Fraud, construction company
85, 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
86, Report:
#1529738
Posted Date:
Nov 14 2023
Miami Lakes Automall Fraudulently sold me a 2023 Chevrolet Suburban as new after it was previously sold and bought back due mechanical issues Miami Lakes Florida
On September 11, 2023 I drove from Tampa, FL to Miami Lakes, Fl to pruchase a new 2023 Chevrolet Suburban from Miami Lakes Automall after speaking with Luis the sales guy on the phone. I was told by Luis the car was new and the advertisement online even showed the vehicle as new. Th...
Entity
Miami Lakes Automall
Categories: Auto Dealers
87, Report:
#1529648
Posted Date:
Nov 08 2023
Glenn A Goddard impostor Ripped me off. Used my feeling to make me feel like I really needed to help him.
He contected on one of the emails I had with a line that he wanted to be friends. Yes sweet talk. They do that to bait you. So when he needed money I sent cash for a portfolio that he needed and he just kept coming up with things. I honest thought I was helping some one. He ...
Entity
Glenn A Goddard impostor
Categories: Dating, Report Hacking & fraud/scamming, internet dating, Scam, Scammer
88, Report:
#1365510
Posted Date:
Nov 07 2023
Makeda Taylor, makeda Taylor Watson, The Taylor williams group East setauket, New York
This company came to us through a legitimate commercial funding broker out of Florida. They promised a loan of $600,000 with a pay back of four years with a 7% rate. The set up fee for this loan was $48,000. We paid the set up fee. Signed a notarized contract and all we ha...
Entity
Makeda Taylor, makeda Taylor Watson, The Taylor williams group
Categories: Loans
89, Report:
#1529484
Posted Date:
Oct 31 2023
TLOxp Transunion Canceled my account in good standing Boca Raton Florida
I was an account holder with TLOxp for several years. I paid my dues on time. Everything was fine. One day, I got an audit letter to explain the recent searches I made, and I was asked to provide supporting documentation for each search I made that was flagged for review. I ...
Entity
TLOxp
Categories: Background Research