1, Report:
#1533802
Posted Date:
Aug 16 2024
Instagram Instagram Staff Are Protecting Nigerian Criminals Perpetrating Romance Scams and Impersonating Scams Internet
Instagram and Facebook have millions of fake accounts of high profile people such as Sean Diddy Combs, other celebs and even high ranking Dubai officials like Prince Hamdan. I wonder why Instagram's address is Hacker's Way? I shared information about online romance scams and imperso...
Entity
Instagram
Categories: Romance Sweet Heart Con
2, Report:
#1533745
Posted Date:
Aug 13 2024
Bad service and poor quality - Bapu Beachwear in Zapopan jalisco
Bapu Beachwear is a company that presents itself as an option to buy high quality beach products. However, my experience with them has been very disappointing.
Poor customer service
To start, the purchase process was extremely slow and inefficient. After making my payment online, ...
Entity
Mal servicio y mala calidad - Bapu Beachwear
Categories: Fraud, Fraud, Financial Fraud, Fraud
4, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
5, Report:
#1533672
Posted Date:
Aug 07 2024
Herkimer County CPS Michelle Coddington and Ashley DiFlillippo Violated my Civil Rights 14th Amendment Due Process Herkimer New York
Initial Seizure
Date and Action:
On June 18, 2022, DiFlillippo and Coddington seized I.M. and G.J. from the Mulqueen residence. The seizure was executed without obtaining a court order or warrant. This procedural step was crucial for legal justification but was skipped. There wa...
Entity
Michelle Coddington and Ashley DiFlillippo
Categories: Children services
7, Report:
#1533610
Posted Date:
Aug 02 2024
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
WORST SHOP IVE EVER USED! ACTUAL FRAUD! This shop is the most fraudulent, unprofessional shop ive ever seen. It needs to be closed, and as of this date I am taking legal action against it! I took a Triumph Daytona 675 over to be worked on, it had not run for a few years and needed s...
Entity
Shiffletts Customs and Services
Categories: Mechanics, motorcycle parts, Motorcycles, Repair, Incomplete job, Bait and switch, dishonesty in fees, Liars
8, Report:
#1472577
Posted Date:
Aug 01 2024
Bruce William Tarras of Chilliwack performed a fraud by selling my green van to a Christmas tree farm in Pitt Meadows. When I called the Ridge Meadows RCMP they told me exactly that. sold my green van to a third party Penticton British Columbia
This had my name on the paperwork but the police told me he sold it to a Christmas tree farm in Pitt Meadows when I found it missing from a parking garage in Maple Ridge, B.C. I realize I now should have pressed charges right away.
Entity
Bruce William Tarras of Chilliwack
Categories: Auto Insurance, car registration, RIP-OFF, Debt, Rip off, fraud
10, Report:
#1533590
Posted Date:
Jul 31 2024
Byron Eugene Carnes-Rental Scammer, Financial Fraud Con Artist, Child Predator, Child Trafficker Woodland Hills CA,
Entity
Byron Eugene Carnes
Categories: rental scams, contractor SCAMS, Timeshare scams, internet scams