Category: Fraud
USPS Packages in Limbo! Where is My Packages?
12/21/20 I am a small business owner and I have to say I am outraged that so many of my…
Beware of Laura Balch Hunter Who Takes From The Elderly
12-14-2020 Laura Balch Hunter is a fraud who lives with an 85 year man whom she met at a casino,…
This shady guy (Tony Ramirez) Can’t be trusted
This guy who name is Tony Ramirez who resides in Hudson Florida can not be trusted, he was suppose to…
Trenton NJ Turnpike Authority Scam Me Over $2000 in fees
This turnpike authority in trenton new jersey is a huge scam and committing fraud, They sent me over $2000 in…
Jermy Nguyen Lin is a scam artist watch out for this guy!
Watch out for (JERMY NGUYEN LIN ) this dude who stole over 50k from me down in NYC, He get’s…
Scam Alert! Fitness World in Vancouver British Columbia
This gym is a total scam! They are charging their members credit cards without their permission or consent, I haven’t…