1, Report:
#1534948
Posted Date:
Nov 16 2024
Tyler Hallblade, Hitch Point Trailers, Lost my livelihood entirely due to their negligence to the public Phoenix Arizona
I worked as their Marketing Director. These people/companies have built up then tore down the same business we were tasked in promoting. They scammed the public. They continue to do so. I have found Hallblade in a lawsuit and no surprise. They had lied about materials sourcing and d...
Entity
Hitch Point Trailers
Categories: Trailers
2, Report:
#1534933
Posted Date:
Nov 15 2024
Amanda L. Smith reported $8000 worth of false property damage claims Delray Beach Florida
BEWARE OF AMANDA L. SMITH
I rented a condo from Amanda L Smith for 3 years. The rent was always paid on time.....if not early. I kept the unit spotless !! After I moved out Amanda L. Smith went to court and filed $8000. worth of damages against me.
Amanda L. Smith owner of 1548...
Entity
Amanda L. Smith
Categories: Apartment rental fraud, Apartment Rental
5, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
6, Report:
#1534879
Posted Date:
Nov 10 2024
Susan Rubin Committed fraud on GoFundMe regarding my dog, BabyLady Internet
Washington, D.C. resident Susan Rubin ran a fraudulent campaign on GoFundMe from November 2023 through March 2024.. She ran the campaign in collaboration with NYC Midtown East dentist and infomercial quack Jennifer Jablow.. Rubin launched a GoFundMe campaign related to my dog, BabyL...
Entity
Susan Rubin
Categories: Dog scam, Facebook, Fraud, Instagram, Social Media
7, Report:
#839346
Posted Date:
Nov 08 2024
The Hear Now, Simon Wilby Slick or shiny, not bran new, Con artist. Internet
Where does one begin? 7-million dollars in fraud, all for nothing, deportation of a want to be citizen who rips off honest local folks. He's been arrested and convicted already by the security commissioner in Calgary, AB. (7-M) along with his fall-guy Mike Sirmon who represented The...
Entity
The Hear Now, Simon Wilby
Categories: Miscellaneous Electronics
8, Report:
#1534779
Posted Date:
Nov 03 2024
Temple View Capital Funding Real estate fraud elderly abuse Bethsada Maryland
This company has manipulated the court systems in California using a local law firm doing business in California this company is in Maryland without license to practice in the state of California the law firm that's a part of this elder abuse and real estate fraud Fried Williams & C...
Entity
Temple View Capital Funding
Categories: Real Estate Fraud, Real Estate Scam Artist
10, Report:
#1534707
Posted Date:
Oct 28 2024
Maverick Miles Nehemiah Certified Child Pedophile Preys on Women with Children and Cons Money from you Pacoima CA
This individual is a 64-year-old man with a silver-tongued charm that he uses to weave convincing stories, especially targeting single mothers with young children. He presents himself as a successful, seasoned businessman, claiming to have years of experience in the collectible auto...
Entity
Maverick Miles Nehemiah
Categories: Scam artist
