2, Report:
#1501038
Posted Date:
Dec 10 2020
Ecomax Insurance Claims Verifier claimed to be a buyer for a cragislist car ad I posted, insisted I get a vehicle history report from a specific website Wilmington Deleware
same as others, buyer interested in my car on craiglist, was persistent they only accepted a report from insuranceclaimsverifier.com, I did it and in paypal the bill came from a company called ecomax, shocker. buyer is delaying now so i am sure they got what they came for, my 25 buc...
Entity
Ecomax
Categories: Vehicle History Report Craigslist Scam
3, Report:
#1499858
Posted Date:
Sep 15 2020
Norton Financial Group Kelly Anderson Jesse Hanlon Daniel Knowles Promised to refund, yet over 30 days later no money Ottawa ON
On August 13, 2020 I received a call saying I was approved for a loan with a security deposit of $980. The next day I received a call from the reps supervisor (who certainly did not speak like any manager i've ever encountered) stating that the lender wants another $1500 to secure...
Entity
Norton Financial Group
Categories: Fraud, personal loan
4, Report:
#1498118
Posted Date:
Jul 29 2020
Latanya Way Latanyabard , [email protected] Robbed Me Philadelphia Pennsylvania
Latanya Way-Bard is a scammer, fraud,and a thief, she stole from my hard work, and sweat. When i tried to resolve this matter with her she was unresponsive and uncooperative. Its really sad that she this is the character she has and a untrustworthy scumbag. This i a warning to all w...
Entity
Latanya Way
Categories: Fraud
5, Report:
#1497589
Posted Date:
Jul 21 2020
National Auto Reports EcoMax VEHICLESVININFO.COM nationalautoreports.com vehiclehistory.report Brian Knowles Jimmy Craigslist Scam Targeting Car Sellers - They request an auto report with no intention to buy the vehicle Delaware
Craigslist SCAM - They ask for this car report and blow you off
Serious buyer will reach out from craigslist asking for this report for the car you are selling. They will tell you what time and have a legit conversation with you through text message. Introduced themselves as Jimmy a...
Entity
National Auto Reports
Categories: Craigslist scammer
6, Report:
#1161762
Posted Date:
Sep 13 2019
Pennsylvania Men's MedicalClinic Dr. Kevin Hornsby, Colleen Riley Didn't deliver as promised Orlando Florida
Colleen, I originally spoke to you on 3-31-2014 and explained that the PA Men's Medical Clinic,which I visited 0n 11-14-2013 didn't deliver on promises made to me by Cris at the clinic who signed me up for a years worth of medication with a promise that they would stand behind ...
Entity
Pennsylvania Men's MedicalClinic
Categories: Clinics
7, Report:
#1477361
Posted Date:
Apr 19 2019
Patricia Knowles solicited financial aid in relocating sewing gear to Dubai for a clothing design and manufacuring process on womens clothing (fake) new jersey
this woman sought friendship through face book and was very persistent in asking for a relationship. after a brief relationship period, she began asking for financial help for relocating some of her sewing equipment to the place in Dubia where the design and manufacturing was to tak...
Entity
Patricia Knowles
Categories: clothing, Online Clothing, Women's clothing and accessories
8, Report:
#1464777
Posted Date:
Jan 25 2019
Latanya Knowles Fraud and stealing elderly ppls informatiom from Traymore Nursing
Please be aware of this woman she works at Traymore Nursing and stole my auntie identity credit cards and meds fraudulent using her identity to get money Dallas police have been contacted and hopefully she will be arrested soon
Entity
Latanya Knowles
Categories: Fraud, Bank fraud, Business Investment Fraud, FRAUDS BEWARE, stolen identity, fraud
9, Report:
#1439138
Posted Date:
Apr 18 2018
WA DSHS APS St. Joseph's Hospital, Tacoma WA Continued abuse of my son Kent Washington
My son, Connor, has been denied his rights for over nine months.
Connor is autistic. I am his father, John, Connor's legal guardian.
In July, 2017, I went in for a medical emergency into St. Joseph's hospital in Tacoma. There, they took Connor from me, denying me access to havin...
Entity
WA DSHS APS
Categories: Government Services, Nonprofit Organizations, Police, Politicians
10, Report:
#1253293
Posted Date:
Oct 19 2017
Abundance EDU & Insiders Cash Deno Fabrizio, Garth Satiu, Darin Knowles, Rob Oborn, Wyatt Gines, Carolyn Veoller Scam --Abundance EDU & Insiders Cash Orem Utah
Abundance Edu, Insiders Cash ScamI'm really in shock our Government has not shut these aggressive, degrading fast talkers down. I paid the 2K for education I got a seminar about how jacked up I've been my entire life not investing or knowing about this technique to rip people off. T...
Entity
Abundance EDU & Insiders Cash
Categories: Service dog registration pet supplies