1, Report:
#1532289
Posted Date:
Apr 26 2024
Blinkers Disposable Vapes Scam Website, lets you order, takes your money, no product delivery Fresno, California
This is a fake website. They let you order and contact you via text message with instructions to pay via Paypal, Venmo, Cashapp, or Zelle. They don't send any products, its just a scam.
Upon investigating further, the real website is https://hittingblinkers.com/home and I got a ...
Entity
Categories: Vape Wholesale
2, Report:
#1532196
Posted Date:
Apr 20 2024
Melinda Goss Melinda Tutor Cashapp is $molahbaby2000 I sent money through cashapp for pics and then she ghosted Palatka Florida
She offered to sell pictures of herself. I sent the money and then she ghosted me
Entity
Categories: Online dating, Adult Products
4, Report:
#1531150
Posted Date:
Feb 16 2024
PRIORITY WRECKER SERVICE NASHVILLE, TN Exorbitant charges absurd charges for minimal work Nashville TN
We had a car shipped to us from Florida. The driver accidentally had the car slip off the track as he unloaded it, so the car was suspended with the front wheels off the track of the hauler truck. We called this company PRIORITY WRECKER SERVICE and they send a boom wrecker truck. On...
Entity
Categories: Roadside Assistance Cars, Towing
5, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
9, Report:
#1529380
Posted Date:
Oct 24 2023
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
4rexcryptoearning along with Wealth_with_Kathy on Instagram.
wealth_with_kathy appeared to be a mother that traded crypto for other for a 10% fee. I paid 300 to be traded. She told me to sign up on https://www.4rexcryptoearning.com/
i was sent a screen shot later she tells me to l...
Entity
Categories: cryptocurrency trader
10, Report:
#1526414
Posted Date:
Oct 20 2023
Henry Ross Consulting LLC Paths2Frdm Tmeka Thorpe Caleb Holt I paid for a 1 on 1 consultation which I haven't received, also can't connect with anyone via the given contact info. Texas
I paid $250 for a 1 hour 1 on 1 consultation and did not receive the call the company promised to make. They do not answer or return phone calls or emails. After researching this group, it turns out there are a number of similar easy to find complaints from others.
When I scheduled,...
Entity
Categories: Adverse Legal Actions, Legal, Legal process service
12, Report:
#1528593
Posted Date:
Sep 08 2023
Altacom Invest Do not fall for this Hertfordshire Hertfordshire
Hello people. I'm writing to warn people not not not to try this place out, no matter what anybody tells you.. This is a scam in the end.
This scam works with CashApp and Bitcoin. You are given a bitcoin wallet address link where you deposit your hard earned money in, and they jus...
Entity
Categories: investment scam
13, Report:
#1528276
Posted Date:
Aug 21 2023
Mohit Gourisaria aka the mohat The sweet heart deal San Francisco California
I, Joseph A. Corey was prosecuted by a corrupt, dishonest, narcissistic prosecutor - Mohit Gourisaria aka The Mohat. He is known for trying to coerce plea deals at all costs and will break the law because he believes they do not apply to him. Everything he did in my prosecution was ...
Entity
Categories: Government Corruption, Corrupt Individual, Court Corruption
15, Report:
#1527950
Posted Date:
Aug 04 2023
Mohit Gourisaria The mohat Coerced defendants to sign pleas UNDER DURESS San Francisco California
Mohit Gourisaria aka The Mohat, prosecutor best known for threatening defendants in order to sign plea deals under duress.
Breaking the law means nothing to the mohat because he believes the rules don't apply.
The mohat is not a trial attorney and so he must do whatever is necessary...
Entity
Categories: Deputy Prosecuting Attorney
17, Report:
#1527781
Posted Date:
Jul 26 2023
Dating Scam Alert: Felecity Jean Krol Scammed me out of $4,270.00 and stoled $1,850.00. West Jordan Utah
I met Felecity Jean Krol (aka Felecity Krol and PrincessFele) on a dating site. I read Felecity's profile and her username was PrincessFele and it stated that she was looking for someone between the ages of 30 and 50 years old for a serious long term relationship and marriage. Felec...
Entity
Categories: Dating Scam
18, Report:
#1527655
Posted Date:
Jul 25 2023
Stella McMahon Used my cashapp account to purchase bitcoin La Quinta California
Used cash app to purchase bitcoin.Now my account is closed.
Entity
Categories: Cash app bitcoin
19, Report:
#1527666
Posted Date:
Jul 21 2023
Duane Patterson $Dap0757 Claims to be a mobile mechanic but lies about where he gets parts and will do bad work. In the end he stole my money. Hampton Virginia
I needed a clutch replacement and found Duane online, he offered me an excellent price on parts and labor. He first charged me $100.00 for an in person consultation and requested I send it to him via cashapp under the handle $Dap0757. He gave me his work number which is 757-344-4240...
Entity
Categories: Auto Mechanics, Mechanics
20, Report:
#1527581
Posted Date:
Jul 16 2023
Karyn Mullen, Marquis Williams Dora Thomas Karyn Mullen, Marquis Williams, Dora Thomas New York NY,
Karyn Mullen, aka Marquis Williams, aka Dora Thomas, First represents she/he is going to gift you cash to your Cashapp account however you must first have an amount of cash in the account ore her/his bank will not transfer the funds. Then she/he states it require it to be in BTC. Th...
Entity
Categories: Fraud, BTC Fraud, Cash leveraging system, Crypto currency, Internet Fraud, RIP-OFF, Scam, will not refund
21, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Categories: Trading
22, Report:
#1526862
Posted Date:
Jun 08 2023
Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Kevin Oberlin cannot work in the music industry ever again. He was manager of bands like the Lemonheads, Jesus and the Mary Chain, the Breeders, etc. Everything was going great until one of the band member's wife uncovered Kevin was stealing their hard earned money. They made an a...
Entity
Categories: Agent, Entertainment and Music, Management Company, PR