1, Report:
#1530246
Posted Date:
Sep 04 2024
NYPD New York Police Department- Undercover Police Officers/Intelligence Division Following People Home New York, New York
nypd new york police department in nyc undercover police officers / intellegence division exposed. They are following people home especially at night. I notice this often on 55th ave in elmhurst and corona queens at night. Also along otis ave in corona queens from 108 st to horace h...
Entity
New York Police Department
Categories: Government Corruption, Corrupt Individual
2, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
5, Report:
#1533517
Posted Date:
Jul 25 2024
S A RECYCLING & CAR BRAIN SCAM FRAUD !!!!!!!!!!!!!!!!!!! STOLE MY CAR & TOOK OFF PARTS THE LIED TO ME & SILL WILL NOT PAY los Angeles
S A RECYCLING Last Wednesday on July 18th I sold my car to SA recycling I told him that the Cadillac converter was on there I wasn't sure but I googled it and it did have the Cadillac converter on the vehicle when a driver arrived he picked up the car and looked underneath and took ...
Entity
S A RECYCLING & CAR
Categories: They stole my car
6, Report:
#1532981
Posted Date:
Jun 17 2024
Miguel Karam Bencatel Canhao Edward Sampson miguel7karam mkzrj7 Miguel Canhao Miguel Karam made unauthorized purchases with my credit card Barra Funda, San Paulo
I was a victim of credit card fraud committed by Miguel Karam Bencatel Canhao, also known as Edward Sampson. About 3 months ago, I attempted to make a purchase using my Visa credit card for a knife with the assistance of this individual. However, Miguel informed me that the transa...
Entity
Miguel Karam Bencatel Canhao
Categories: Credit card fraud, Online credit card, Theft by fraud
7, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
IntaCapital Swiss SA
Categories: Investment Fraud
8, Report:
#1530670
Posted Date:
Jan 15 2024
Myriam Achab thief liar drug scammer Montreal Quebec Myriam Achab voleuse menteuse arnaqueuse drogue montreal quebec
Cette fille la a ruine toute ces ex . A la derniere goutte elle va vous tromper vous voler vous mentir et apres faire de lescorte . Elle se drogue au crack a profusion cest avec sa quelle utilise votre argent
Faite super attention a elle si vous la voyez
https://www.facebook.com/p...
Entity
Myriam Achab
Categories: COMPUTER SCAM
10, Report:
#1528581
Posted Date:
Sep 07 2023
Sarah Barukh - French writer I misrepresented her property listing and kept my money after threatening to call the police asking for my money. no help from Airbnb in this matter. Paris ile de France Sarah Barukh - écrivaine française J'ai fait une fausse déclaration sur son annonce de propriété et j'ai gardé mon argent après avoir menacé d'appeler la police pour demander mon argent. aucune aide d'Airbnb dans cette affaire. Paris Île-de-France
Je tiens à attirer l'attention sur une expérience de réservation Airbnb préoccupante impliquant Sarah Barukh, une écrivaine féministe renommée et une défenseure des victimes de violence domestique basée à Blennes, en France. En tant que survivant masculin d'abus sexuel, j'...
Entity
Sarah Barukh - écrivaine française
Categories: Airbnb cancellations