2, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Categories: Fraud
3, Report:
#1530575
Posted Date:
Jan 08 2024
Little Buffalo River Cocker Spaniels Becky Daniels, Becky Martin Sold me a Cockapoo that was deathly ill Jasper AR
This puppy miller sold me a cockapoo puppy in 2021 and before she turned 2 years old she had chronic pancreatitis!!! This is not common in dogs so young. It is a result of poor breeding. Becky Daniels does not test her adult dogs for ANYTHING!!!! She just breed em over and over and ...
Entity
Categories: Dog scam, Puppy Scam, Dog breeders, puppy mills, Dog Breeders, Lying dog broker
4, Report:
#1529972
Posted Date:
Dec 02 2023
Little Buffalo River Cocker Spaniels Becky Daniels, Becky Martin, Ethan Daniels Sold me a puppy that has seizures Jasper AR
I bought my cocker spaniel puppy, Sisu, from Becky Daniels in June 2021. Before she turned one year old she started having seizures (at least two a month). The vet told me that this type of seizure is epilepsey and is genetic coming from one or both of the parents. I told Becky ...
Entity
Categories: Dog scam, Puppy Scam, Dog Breeder, puppy mills, Puppy Rip Off/Money rip off
5, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Categories: Corrupt Individual, Harassment and Cyber Bullying
6, Report:
#1527223
Posted Date:
Jun 28 2023
Little Buffalo River Cocker Spaniels Becky Daniels, LBRCS, Becky Martin Sold me a puppy that has seizures Jasper Arkansas
I bought my cocker spaniel from Becky Daniels in July 2018. She owns a dog kennel she calls Little Buffalo River Cocker Spaniels in Arkansas. She has a lot of puppies for sale on Facebook and when I saw Poppy I fell in love.
She was born May 31, 2018. During the past 3 years she...
Entity
Categories: Dog scam, Dog breeders, Dog abuse, Lying dog broker
9, Report:
#1524656
Posted Date:
Feb 22 2023
Sports car international Vehicle purchase Lynnwood Washington
Good morning,
I'm writing this in regards to Sports car international located in Lynnwood WA. This is a used car dealership. I purchased a 2015 jeep wrangler on 2/18/2023. Prior to leaving the dealership, I did a walk around to make sure everything was working properly, it ...
Entity
Categories: Auto dealer
10, Report:
#1524219
Posted Date:
Feb 06 2023
T Mobile Arena Las Vegas Golden Knights MGM T Mobile Arena Season Ticket Holder Rights Violated by T Mobile Security at Las Vegas Golden Knights Game Las Vegas NV
This is a very sad true story of a season ticket holder and guest being treated like an animal and humiliated by T Mobile Staff and Security.I have been to over 50 Knights game and a HUGE fan since DAY 1. I have spent over $50,000 on tickets and activities surrounding my favorite te...
Entity
Categories: Sports Facilities
13, Report:
#1520955
Posted Date:
Sep 05 2022
Universal Nation Of Aten, Inc. Universal Nation Of Aten, Inc., Aten Nation, Marshall Daniels, Marshall J. Daniels, Pharaoh Aten, General Aten, Aten University, Aten Banking, General Aten University, Pharaoh Aten University and any other variations. Difficulty In Cancellation From Defunct Company AUSTIN TEXAS
UNIVERSAL NATION OF ATEN Inc. was owned by Marshall Daniels or alias General Young Pharaoh Aten Nation Banking University and numerous variations of those words. He is a very emotionally unstable drug addict that is disorganized and is unable to maintain his businesses.
He anno...
Entity
Categories: Online Subscription Fraud
14, Report:
#1513384
Posted Date:
Aug 18 2022
iPro Real Estate Jason Mechura, Jason Daniels Concealed Material Facts - Breach of Contract. Newport Beach California
Jason Mechura is the owner of iPro Real Estate and can not be trusted.
Regrettably Jason my former employing broker at iPro Real Estate. I abruptly ended my affiliation with Jason and iPro Real Estate in mid 2021 after Jason took advantage of one of my clients listings where I offer...
Entity
Categories: Real Estate
15, Report:
#1514600
Posted Date:
Aug 16 2022
ylosdn.com The company took my money and did not give me my order. Newport News, Virginia
Thank you for your interest in Ylosdn products. Your order has been received and will be processed once payment has been confirmed.
Order Details
Order ID: 4629Date Added: 17/11/2021Payment Method:Shipping Method: Free Shipping
E-mail: [email protected]: 12...
Entity
Categories: tools sales, Musical instruments, clothing
16, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Categories: Estate Fraud
17, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
Categories: Questionable Activities
18, Report:
#1513476
Posted Date:
Nov 24 2021
Jon Daniels, Supervisor, Expedia US Customer Service Team Brenna Harnish, Customer Relations, Air Canada Refuses to reimburse my lost airfare even though it was fully justifiable and approved by Government of Canada and United States Bellevue Washington
My original air ticket was purchased on-line through Expedia.com flying with Air Canada. The flight back home to Toronto was scheduled for Mar. 25, 2020 but was cancelled due to Covid by Government order on Mar. 20, 2020. Expedia did not contact me to advise about cancellation o...
Entity
Categories: Travel Services
19, Report:
#1513741
Posted Date:
Nov 18 2021
Orlando SEO Group Mark Daniels Mark Daniels Orlando SEO Group Extortion - Reverse SEO - he will put negative reviews on you and then have you pay him to remove them Orlando FL 32819
Mark with Orlando SEO is a disgusting human being that works from a coffee shop and makes money off ruining other businesses reuptation. I have spoken to him a few times now and I learned that he doesn’t SEO companies to bring them success. What he does is uses his SEO knowledge t...
Entity
Categories: Marketing and SEO Software Developer
20, Report:
#1510591
Posted Date:
Aug 03 2021
Office of real astate agents and brokers Kristi danials is committing fraud. Took my company name and my name and changed my banking information to hers and took my ppp loan money and still getting money off my name and buisness. Amite,la Louisana
Kristi Daniels stole money that was entitled to me,Kevin bates.she uses my name and company.but money goes straight to her bankaccount.I haven't received a dime of the loan money.and I just found out she had got my money in febuary.I want something to be done about this because this...
Entity
Categories: Auto Consignor Fraud, Bank fraud, Bank Account Debit Fraud
21, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Categories: Attorneys & Legal Services
22, Report:
#639030
Posted Date:
Feb 04 2021
Burlington Financial Group Julia M Dugger, Andy Carlile, James McDaniels This is a false Company offering to approve online loans, They are a complete SCAM! Burlington, Vermont
On 2/27/2009 I was contacted by a man claiming to be a Loan Agent for a company called Burlington Financial Group the asshole I mean the guy identified himself as Andy Carlile who gave a slick spill on how i was approved for a loan but needed to provide 4 months payments in ad...
Entity
Categories: Loans
23, Report:
#1500115
Posted Date:
Sep 22 2020
Aspire Marketing instasupportmart.com Jack Welsch Sam Daniels phony malware scam with intimidation to enter computer and steal money or info Sidney
Message pops up on screen saying my computer has been invaded by a virus, spyware, or malware and there is a phone numer to call to save me and my computer. Called the number and was directed to type in the windows search box 'iexplore helpme.com' and this allows the control of my...
Entity
Categories: computer malware scam
24, Report:
#1498569
Posted Date:
Aug 08 2020
Liquor World 808 Lyndon Ln | Price Gouging Louisville KY
Asked my brother to pickup a bottle of Jack Daniels Eric Church Single Barrel. This special edition suggested retail price is $47.99 ... They charged my brother $139.99 with tax came to $148.39. I called this merchant to discuss, at first claimed to be just a worker, later ID'd hi...
Entity
Categories: Liquor & Wine Stores
25, Report:
#1494790
Posted Date:
May 04 2020
CLEARVIEW MEDIATION Kelly Michelle Blake Thomas Christina Scammed me out of $3000 Garden Grove California
DO NOT PAY CLEARVIEW MEDIATION. They are a scam. They lied to me. They are not a legitimate debt collection agency and are not licensed out of the state of California in which they are located. Clear View Mediation is owned by Kamesha Daniels, who is a former felon who has done fede...
Entity
Categories: Collections