81, Report:
#1533568
Posted Date:
Jul 29 2024
Philip Godlewski Phil G, QAnon Grifter, Scammer, Child Groomer, Pedo, Quantum Films, Gold Quiz, Dlive.tv ripped off with bait and switch tactics. Arrested for corruption of a minor, Ripped off friends and family Shavertown, Pennsylvania
Phil godlewski has ripped off thousands of people online with his bait and switch scams where he has sold gold coins which are supposed to be one price but they are not even close to the value of what he charged for resale.
Phil godlewski is a child groomer a child predator and ha...
Entity
Philip Godlewski
Categories: Online political grifter
82, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
84, Report:
#1533505
Posted Date:
Jul 25 2024
First National Bank of Omaha FNBO Lowered credit amount even though I never missed a payment or was late. Omaha Nebraska
For approximately a year I had a credit card by FNBO called the Jeep card. I have never missed a payment, paid on time and always paid the minimal and more likely 3x what was indicted for me to pay monthly. My credit score today was 705.
They sent me a letter lowering my credit amou...
Entity
First National Bank of Omaha
Categories: Banking
85, Report:
#1533478
Posted Date:
Jul 24 2024
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
90, Report:
#1533438
Posted Date:
Jul 20 2024
J & S Bought a handicap van from him it lasted 3 weeks before having major problems. Been in the shop 8 months and still doesnt start. I kept paying the whole time hoping the dealer would fix it but they cant. Fremont NE
Never had a issue the whole time until the last 2 cks. Then he tried to say i bounced the cks. Total lie he got paid and on time. I sent the last ck now i owe him another 200 dollars. I explained the situation and cant afford those fees. still have to pay the bill foe the dealer. Th...
Entity
J & S
Categories: Automotive