1, Report:
#1534309
Posted Date:
Sep 20 2024
Elite Express Deliveries Angela Cherotich, Meidi Arnold, Nandos Chinco Gladys Were (Adony Sorezz} Pug poppies for rehoming/Facebook Used a fake Transport website to scam the transport of dogs Internet
Yes, I was on Face book on a site called Puppies for Rehoming on Facebook. I talked with the Admin who goes by his scammer name Adony (Gladys Were). He told me I could get a puppy from him, he is supposedly out of Virginia. He professes to be honest and uses people on Facebook dog s...
Entity
Elite Express Deliveries
Categories: deceitful, Fraud, Over all ripoff, trucking transporters, TRUCKING, Internet Fraud, Online Ripoff
6, Report:
#1530947
Posted Date:
Mar 04 2024
Warning about Suzanne Strasimirofski Suzi Strazimirofski Rented a room in my house and became violent, strarted stealing and stopped paying rent. Madison WI
Early that morning at around 3am my tenant Suzanne Strasimirofski had been making noise stomping up and down the basement stairs opening cabinetsand drawers looking for things to steal to support her newly resurfaced drug addiction ( fentanyl, ambien )So I decided to go downstairs t...
Entity
Warning about Suzanne Strasimirofski
Categories: Scam artist, Theft
7, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
8, Report:
#1527645
Posted Date:
Jul 19 2023
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. California
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. After conducting a search on the name provided, I found a website with the same email address. Consequently, I replied to the ad and submitted my headshot and w...
Entity
Gemma Regis - Plus X models
Categories: advertising scam, Scam artist, Con Man/ Scam Artist ALERT
10, Report:
#1525619
Posted Date:
Apr 10 2023
Jaime Diaz is a predator
Jaime Diaz is a 30 year old man masquerading around like a twenty something. My younger teenage brother is gay and primarily finds his dates through apps and online. Jaime Diaz had enticed him to come over and smoke weed. Fast forward a few months and Jaime has infiltrated his circl...
Entity
Jaime Diaz
Categories: Sexual Assault, Con Man/ Scam Artist ALERT
