1, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
2, Report:
#1531410
Posted Date:
Mar 04 2024
Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana
on 11/02/2023 Madame L yeye aka creole conjure queen Elle from Louisiana aka Atlanta Georgia but lying to people pretending she's from Louisiana for sales. Milked me out of $12,764.67. She promised me she could make me a millionaire in 3 days when I told her it did not work, she tol...
Entity
Creole Conjure Rootwork Madame L
Categories: meditation, spirituality, law of attraction
3, Report:
#1530447
Posted Date:
Dec 30 2023
Artsuss Artsuss is a clothing site and the products on there LOOK very beautiful. I placed an order with them on Nov 12, 2023, 6:14 PM! I then waited and waiting and it finally arrived two days before Christmas, which had me scurrying to find something decent in a store that was basically SOLD OUT that close to Christmas...bc what I received is JUNK, and it's THE biggest ripoff either.
Artsuss is a clothing site and the products on there LOOK very beautiful. I placed an order with them on Nov 12, 2023, 6:14 PM! I then waited and waiting and it finally arrived two days before Christmas, which had me scurrying to find something decent in a store that was basically...
Entity
Artsuss
Categories: Clothing, clothing and j jewelry sales, Clothes
4, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
5, Report:
#1529669
Posted Date:
Nov 09 2023
DAN HENRY WATCHES WORST WATCHES, WORST CUSTOMER SERVICE, SCAMMERS, WILL ACUSE YOU FALSELY AND THE PRODUCT IS TERRIBLE - BETTER OFF WITH FLEA MARKET WATCHES UNKNOWN UNKNOWN
I was excited at first when I stumbled across Dan Henry and watch podcasters reviewed it well. I decided to give them a try and purchased two of their watches as gifts.
The watches arrived and looked great at first. That is until you try to use or wear them. One watch lasted a wee...
Entity
DAN HENRY WATCHES
Categories: watch manufacturers, watches
6, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
7, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
9, Report:
#17736
Posted Date:
Aug 27 2023
Raymond Ricardo Ruys aka Raymond Ricardo Ruijs dead beat dad, drunk and an abusive man, only cares about himself Dead Beat Dad Santa Rosa California
Raymond and I have 2 children together. When we were married he was abusive and I finally had him removed by the sherriff.
After that we decided to remain friends for the kids sake. He said he would pay the rent and continue helping out. After about 3 months, the landlord came to ...
Entity
Raymond Ricardo Ruys aka Raymond Ricardo Ruijs
Categories: Dead Beat Dads
10, Report:
#1527792
Posted Date:
Jul 27 2023
Saundrea Arila Mendez La Sirene Cubana (Tiktok), Talk to me Spirit (Youtube), quebelladivinebeauty.com, que bella divine beauty Defrauded me out of nearly $2k through intentional deception Indiana
This person defrauded me out of an estimated $1,810. I initially made contact with this person via their online website for spiritual mentorship. I signed up for her mentorship twice. My second mentorship this person used her position as a spiritual mentor to manipulate me int...
Entity
Saundrea Arila Mendez
Categories: Spiritual Services
