1, Report:
#1531091
Posted Date:
Feb 12 2024
Tionni Dailey Jesika Fitzpatrick Tionni Dailey is a very big scammer Springfield Missouri
Tionni Dailey is a very big scammer
She scammed me of $18,500 USD and blocked me. I reported her and her brother Terrel to the cops and they’re under investigation
Entity
Tionni Dailey
Categories: Dog scam
2, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
3, Report:
#594960
Posted Date:
Apr 26 2022
Public Records Check.com DON'T USE PUBLIC RECORDS CHECK.COM. TOTAL SCAM Internet
Public Records Checks. com is merely a scam to up fees repeatedly for supposed access to data bases holding birth, marriage, divorce certificates and other information held at county and municipal clerk offices nationwide. I was searching for my divorce certificate...
Entity
Public Records Check.com
Categories: Internet
5, Report:
#1504484
Posted Date:
Jan 30 2021
Hotels.com hoteles.com Hotels.com Books Hotels That Are Not Open--and Will Not Refund
Hotels.com listed the Hotel Akapana in Tiwanaku, Bolivia. We booked a room for $50.
We arrived two days later in Tiwanaku. The place was shuttered. Locked. Seemingly abandoned. We knocked repeatedly. Finally, a dissheveled man covered in paint splatters came down. He kept aski...
Entity
Hotels.com
Categories: Hotel REservations
6, Report:
#1504025
Posted Date:
Jan 19 2021
4000 co blessing community 4000co Justice Douglas Tasha Vaught Sharisa Douglas Sharisa Harris Denise Modine Victoria Anderson LaShaun Anderson Jatoria Jenkins Toria Jenkins Tamara Cobb Tacheiska Charles Sheka Charles Kierra Highsmith Vashti Tapplin Gifting Loom or Sou Sou group will take your money Las Vegas Nevada
These people start gifting groups which have you pay/gift money to other members of the group, which then allows you to be placed on a board with a position as a person who then gets paid/gets gifted by other members of the group.
They start groups with their family and friends whic...
Entity
4000 co blessing community
Categories: ponzi scam, Scam, investment scam, Internet scam
7, Report:
#1492327
Posted Date:
Jul 08 2020
BEWARE THE RACIST AFRICAN-AMERICAN WOMAN “IMMIGRATION OFFICER LEWIS” AT NYC IMMIGRATION, 26 FEDERAL PLAZA, ROOM 7-700, NEW YORK NY 10278 BEWARE THE RACIST AFRICAN-AMERICAN WOMAN “IMMIGRATION OFFICER LEWIS” AT NYC IMMIGRATION, 26 FEDERAL PLAZA, ROOM 7-700, NEW YORK NY 10278 New York New York
BEWARE THE RACIST AFRICAN-AMERICAN WOMAN “IMMIGRATION OFFICER LEWIS” AT NYC IMMIGRATION, 26 FEDERAL PLAZA, ROOM 7-700, NEW YORK NY 10278Please be aware and be careful of the racist angry African-American Woman Immigration Officer Lewis, who hates and detests white European femal...
Entity
BEWARE THE RACIST AFRICAN-AMERICAN WOMAN “IMMIGRATION OFFICER LEWIS” AT NYC IMMIGRATION, 26 FEDERAL PLAZA, ROOM 7-700, NEW YORK NY 10278
Categories: Government Corruption, Liars, Racists
8, Report:
#1475318
Posted Date:
Feb 18 2020
Amber Martinez –female,dangerous person, imitator of TV celebrity. Con-artist. Amber Martinez based Los Angeles area, 5.6, 105 lb, DOB August 31 Dangerous person, imitator of TV celebrity. Con-artist. los angeles
Amber Martinez –female,dangerous person, imitator of TV celebrity. Con-artist. Amber Martinez based Los Angeles area, 5.6, 105 lb, DOB August 31 1985
https://www.youtube.com/watch?v=ETVIcgSKubY
https://www.youtube.com/watch?v=BXcszQnmbnA
https://www.youtube.com/watch?v=y...
Entity
Amber Martinez –female,dangerous person, imitator of TV celebrity. Con-artist. Amber Martinez based Los Angeles area, 5.6, 105 lb, DOB August 31 1985
Categories: Accessories, Accident Plan, Fraud, Fraud, job, Art Gallery
9, Report:
#1483578
Posted Date:
Aug 16 2019
PFC OPINION RESEARCH PFC RESEARCH, David Leonard DO NOT DO BUSINESS WITH DAVID LEANARD /PFC RESEARCH NYC NY
SUMMARY: NASTY, RUDE, ILL MANNERED, EVIL, PSYCHOTIC AND DOES NOT PAY MANY RESPONDENTS.
HERE IS IN EMAIL TO SHOW YOU WHAT DEALING WITH THIS PERSON IS LIKE:
Thanks for avoiding my question to give me your CEO. When I find him/her, I'll let them know1. You refuse to give me your superv...
Entity
PFC OPINION RESEARCH
Categories: Marketing
11, Report:
#1470660
Posted Date:
Jan 03 2019
Main Event Fun Trevor Wilkshire Ripped off large Casino company Inventory, Embezzlement, Fraudulently attepted extortion Mississauga Ontario
I represent Absolute Casino Entertainment: A long history of casino, fundraisers, charity events with the most professional equipment in the region (being the greater Toronto Area, Canada) at the time. Main Event owned by Trevor Wilkshire was just another generic company focusing on...
Entity
Main Event Fun
Categories: Entertainers
12, Report:
#1462940
Posted Date:
Sep 29 2018
CASHNETUSA CashNetUSA promised me a loan and did not deliver. Chicago IL Illinois
I applied for a loan on line and CashNetUSA responeded to my aplication. They promised me a loan upto $5000 with the lowest that they could loan as being $2000. I asked for a loan of $2500 and it was explained that the loan would be paid back at a rate of $115 dollars a month at an ...
Entity
CASHNETUSA
Categories: Fraud, Loan Fraud, MONEY GRAM FRAUD
13, Report:
#1454537
Posted Date:
Aug 01 2018
CLC Lodging Charge more to use them than the hotel alone
This is suppose to be a hotel discount company that when you provide the card, you pay a fee to them and less to the hotel. NOT TRUE. They have a certain rate when you look up hotels in the area and a different rate in the view rate details. The hotels themselves have no idea ...
Entity
CLC Lodging
Categories: Discount travel programs
14, Report:
#1448095
Posted Date:
Jul 05 2018
Cjclubs.com gqitech.com Took order for 2 toolboxes, billed my card and then a bunch of fake tracking notices. Internet
Cjclubs, cxclubs clclubs, etc are fake sites, no one seems to have gotten anything from them. Found clclubs.com selling hot tubs for thousands of dollars so beware they have great pricing but do not deliver anything.
Entity
Cjclubs.com
Categories: Hardware & Tools
15, Report:
#1445088
Posted Date:
May 29 2018
CLC Corporate Lodging Card No one cares about the customer who uses the CLC service! Wichita Kansas
I have been a CLC card member for about 13 years. It was a nice savings on hotel and motel rates when we travel because we just need a clean bed and shower. We have NEVER used the amenities at any of the hotels. We are usually in late and out very early because we are wo...
Entity
CLC Corporate Lodging Card
Categories: Motels
16, Report:
#936336
Posted Date:
Mar 29 2018
Steve Cyrkin Autograph Magazine Live Anti-Semite Owns 1,000,000 shares of PSA/DNA Self-Hating Jew, Internet
Anti-Semite Steve Cyrkin is well known in the autograph industry for being a self hating Jew. Yes,an anti-semite. This is well documented. Cyrkin sent an email to another Jewish business leader calling him a 'k*ke.Shortly after the email was published, most o...
Entity
Steve Cyrkin Autograph Magazine Live
Categories: Websites
17, Report:
#1436504
Posted Date:
Mar 29 2018
QC Electronics 2 Major Ct. Wilder, Kentucky 41076, Craig Curk Craig Curk, [email protected] Sold Used Pick and place machine. Wrote in the invoice that it is in working condition and It is not Whick Kentucky
We purchase a set of used equipment on an Invoice for $12,000. On the invoice curt claimed the items to be in good working condiiton. We get them in house and set up to start to run them. The quipment is not in good working condition. This is what my tech discovered:
On boot...
Entity
QC Electronics 2 Major Ct. Wilder, KY 41076, Craig Curk
Categories: Miscellaneous Electronics
18, Report:
#1435856
Posted Date:
Mar 25 2018
O. Guerrero Construction LLC Oscar Guerrero Botched job on home remodel post hurricaine Harvey Houston Texas
Oscar Guerrero was hired to perform a remodel after Hurricaine Harvey. He was paid $35K in full to add an extention, remodel bathrooms, kitchen, and repair a flooded home. His workers did a botched job on floor and bathroom tile installation. Kitchen cabinets were installed up...
Entity
O. Guerrero Construction LLC
Categories: Home remodling, Home Improvements, home repairs
19, Report:
#1433740
Posted Date:
Mar 12 2018
Country's Edge Persians - Val Brink - Selling PKD Positive Kittens Val Brink Country's Edsge Persians Sold PKD Postivie Kittens Sioux Center Iowa
I feel the need to to make everyone aware of a situation that I was recently involved in. I purchased a kitten from Val Brink of Country's Edge Persians of Sioux Center, Iowa. She guaranteed to me that the silver kittens I was interested in buying from her were PKD negative. I ...
Entity
Country's Edge Persians - Val Brink - Selling PKD Positive Kittens
Categories: Cat Breeders
20, Report:
#1431878
Posted Date:
Mar 01 2018
International Nurses Association-Connie Austin Attempted RIP OFF Nationwide
Received a call from a Connie Austin, stating that I qualified for this prestigious association. She asked all kinds of questions regarding my resume, my achievements, my background, my inspiration for becoming a nurse...blah, blah, blah. I was extremely skeptical but as she con...
Entity
International Nurses Association-Connie Austin
Categories: RIP-OFF, Clubs & Organizations
21, Report:
#1430986
Posted Date:
Feb 24 2018
PSA DNA AUTOGRAPH AUTHENTICATION SERVICES PSA PSA DNA Professional Sports Authenticator (PSA) & PSA/DNA are divisions of Collectors Universe, Inc. (NASDAQ: CLCT). Disqualified a Rudolph Giuliani Signed Book that was signed in person Newport Beach California
I have collected Autographs sin the year 1971. I met many celebrities over the years .I have become very knowledgeable of Autographs over the past 47 years of collecting as well as selling.I stood in line for three hours back in 2003 in order to meet, and have books signed by Rudolp...
Entity
PSA DNA AUTOGRAPH AUTHENTICATION SERVICES
Categories: Internet sales, Auction
22, Report:
#1416870
Posted Date:
Dec 14 2017
Diet Supplements SEC Charged my account even though I did not order Las Vegas Nevada
I filled out all the information, but decided not to order. I then closed the tab and left the website. They charged my bank account and shipped their bogus tincture anyway! I had to block their charges from my bank.I also tried to call them and email them. The email was ...
Entity
Diet Supplements SEC
Categories: Health care CBD Oil
23, Report:
#1411124
Posted Date:
Nov 09 2017
StayblCam Stayble Cam Gear Took My Money and Never Sent Product! Port Townsend Washington
This has to be an online scam. I ordered online. I later receive an email asking if I am ready to order another. I responded saying I never received the one I ordered. They said that they were back ordered and would send ASAP. I have still never received. It has been like 8 months.T...
Entity
StayblCam
Categories: Cameras & Video
24, Report:
#1410734
Posted Date:
Nov 07 2017
lux450hd cell phone lens sent me the cell phone lens in pieces, not put together
recieved the product from amazon in pieces, not put together not any instructions on how to put it together
Entity
lux450hd
Categories: Photography
25, Report:
#1386149
Posted Date:
Jul 31 2017
Blue Trust Loan Lac Courte Oreilles Financial Services, LLCHummingbird Funds, LLCOasis Loans LLCOasis Funds LLCLCO Financial ServicesMiinan FundsMiinan Funds LLCLadder CreditAdaawam Funds LLC Will not stop Calling! Hayward Wisconsin
I hald started an application online then stopped when I saw the interest rates. For $300, after I had made every single payment, I'd be paying over $1200! I did not finish the application. Ever since then I have been receiving phone calls. They somehow got my work number and called...
Entity
Blue Trust Loan
Categories: Loans