81, Report:
#1492341
Posted Date:
Mar 03 2020
Alldocuments Online $ZTBIZ Zach Thompson alldocuments.online/contact-us/ Zach Thompson $ZTBIZ Help obtaining lost documents, IDs, birth certificates etc see their SCAM website
I paid using walmart gift cards. They showed me a video of the document they made to show it was legit . I paid them $400 including shipping. Then told me there was a problem and I needed to pay for shipping insurance of $359.99 which would be refuded up on delivery. The email...
Entity
Alldocuments Online $ZTBIZ Zach Thompson
Categories: Legal Documents/Birth Certificate
82, Report:
#1492193
Posted Date:
Feb 25 2020
Incomeway.com Stan Thompson I canceled the service two weeks before next payment was due and charged again after canceling.
I canceled this subscription two weeks ago, which means I do not charge my credit card again. Two weeks later Stan Thompson charged my card again.
I went to the website www.incomeway.com to login make sure the account is canceled it was. I had to register again to send a support t...
Entity
Incomeway.com
Categories: Internet Fraud
83, Report:
#1492190
Posted Date:
Feb 25 2020
Mr Taxes Tyon Thompson, Mr. Taxes USA Bait and switch tax prep fee Columbus Ohio
He was my accountant. Charged me $250 to do my taxes, then came back and said I owe the IRS but he can “make it go away” for another thousand.
I refused, and he refused to put in ANY of my valid deductions. He subsequently filed my return without me signing it intentionally ca...
Entity
Mr Taxes
Categories: Income Tax Service, Tax Preparation
84, Report:
#1492122
Posted Date:
Feb 24 2020
Kory Thompson Stole money from elderly parents Aumsville Oregon
This saddens us to have to write this but we feel its necessary so others won't get scammed by Kory Thompson. We met Kory and her husband at church several months ago and thought we could trust her to do caretaking for our elderly parents. She seemed so trustworthy but evidently she...
Entity
Kory Thompson
Categories: adult daycare services
85, Report:
#1490350
Posted Date:
Jan 14 2020
Stu25.com Online Web Design Warren Thompson stole my money he took $300 for web sort he did not deliver he is very unfair do not do business with him he is a crook do not us his company stu25.com
Warren Thompson stole my money he took $300 for web sort he did not deliver he is very unfair do not do business with him he is a crook do not us his company stu25.com HE IS A CROOK FRAUDSTER, DO NOT USE HIS SERVICES FOR ANYTHING HE ALSO ADVERTISED ON CRAIGSLIST AND CLAIMS TO HAVE K...
Entity
Stu25.com Online Web Design
Categories: Marketing and SEO Software Developer
87, Report:
#1490162
Posted Date:
Jan 09 2020
Holden Plaza Apartments Tammy Thompson Failed to return deposit after signing that I would receive it back. Holden Missouri
I lived in a government subsidised apartment. On Nov. 1, 2019, Tammy Thompson, the apartment manager did a walk through with me and we both signed the form for me to receive my deposit of $362.00 back and I wrote my new address for it to be mailed to. In Dec. I called Tammy to see...
Entity
Holden Plaza Apartments
Categories: Apartment rentals
88, Report:
#1490062
Posted Date:
Jan 07 2020
Justin Rivera Tammico Cubie Kina Williams Trennell Jones Angela Yarbrough Marshall Thompson Regina Cubie Paul Tranopol I was embezzled out trust funds and gang stalked Chicago Illinois
https://youtu.be/FF7KIm_VjYpQ
Video Statement Evidence
Hi I am the Chi Lites musician Creadel Jones son I am writing you to ask for a Investigation on Gang Stalking. My .
father's father Creadel Jones left me a Trust Fund in Bank Of America for 1,500,000 million ...
Entity
Justin Rivera
Categories: Music licensing, Music licensing
89, Report:
#1489960
Posted Date:
Jan 05 2020
Deanna Thompson Las Vegas Computer Con Artist A huge hypocrite and delusional woman.
Everyone in Las Vegas Nevada needs to be very careful of this woman. She is, for years, starting Facebook groups and other social media Alias accounts under dozens of different names, including Baudi Moovan and at least 80 others. She solicits money from animal lovers and lies patho...
Entity
Deanna Thompson
Categories: Computer Con ARTIST