1, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
3, Report:
#1531023
Posted Date:
Feb 07 2024
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST, Canada, Jamaica, USA
It is clear and evident VASSEL has an extensive and repetitive history of extortion. There are many other victims, who have had similar encounters a...
Entity
THELMA ANGELA VASSEL
Categories: Fraud, Report Hacking & fraud/scamming, Escort Services, Financial Fraud, Rip off
5, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts
6, Report:
#1530002
Posted Date:
Dec 04 2023
Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN Angela Fritts Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN. Angela Fritts is vindictive, abusive and makes false allegations. She's not recommended in any way. Stay far, far away from this woman. Knoxville US
Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN. Angela Fritts is vindictive, abusive and makes false allegations. She's not recommended in any way. Stay far, far away from this woman.
Entity
Angela Fritts is a real estate agent for Keller Williams in Knoxville, TN
Categories: Real Estate
7, Report:
#1526464
Posted Date:
Oct 13 2023
Angela Barney Angela Morrison Barney WESTUSA Scottsdale Phoenix Scottsdale Incident number 202300000492629-003 Domestic violence AGG ASSULT DEADLY WEAPON Phoenix Arizona
Angel Barney who works and sells homes in the Phoenix, Scottsdale area was my girlfriend and we shared a home at the address provided. She has a history of domestic violence behavior that include physical, sexual, emotional and financial abuse. April 2 she shot me in our home we sha...
Entity
Angela Barney
Categories: mortgage fraud, Domestic abuser
8, Report:
#1527870
Posted Date:
Aug 01 2023
Royal Maya Phillip Cotrone aka King Phillip Theft of aircraft, plus harmful acts to over 35 people on Oregon Garfield Arkansas
In my opinion:
We here on Oregon there is about 35 plus people that Phillip had lied and scammed on! For Phillip promising us sun moon and stars yes a verbal contract Phillip gave to all of us! .. yes! I the writer of the message got zipped by him as well, Phillip promised to pay ...
Entity
Royal Maya
Categories: Fraud
9, Report:
#1526114
Posted Date:
May 03 2023
SELLMYTIMESHARENOW, LLC MISREPRESENTED SELLING VALUE IN ORDER TO COLLECT AN INFLATED FEE Portsmouth New Hampshire
I listed my Marriott Vacation Club Destination Points with this company in May of 2022 while I was residing in Chandler, Arizona. The sales reps (Angela) represented that Marriott Vacation Club Destination Points could be sold for $10 per point ($70,000 for 7,000 points) and it wa...
Entity
SELLMYTIMESHARENOW, LLC
Categories: Fraud