Tumgik
#scam artist
awesomecooperlove · 7 months
Text
👹🤡👹
403 notes · View notes
Text
22 notes · View notes
Text
Tumblr media
"Religion gives con-men a platform to legally scam people."
This meme is intended as a warning, but the more you read it, the more it seems like a suggestion...
41 notes · View notes
melonisopod · 1 year
Link
I’m going through a particularly nasty experience with Culture Hustle and their nonexistent customer service after trying to order stuff from them over a month ago. Then I looked it up and realized I’m not the only one, and there is a long history of people not getting their products and bad reviews dating back to 2020.
Spread the word. Stuart Semple is a scam artist who takes your money and runs while touting his image as a “Robin Hood of the rainbow.” Some “artist of the people” he is, to not even give people what they paid for!
62 notes · View notes
phillytranswoman · 4 months
Note
Hello 👋 sorry to add you up I'm hoping you won't be offended but I find you really attractive. I’m David I'm looking for a honest lady to take care of her needs,rents and pay her weekly allowance I want to treat her like a queen no sex sending of nudes I pay my girls $5600 for a start I’m not here for games if you’re interested let me know sunflower.❤️
So let me get this straight, you want to give me $5600 just because you like me. I guess you want me to send you my account and routing numbers? How about you just send it to me via PayPal or venmo?
Have a nice day,
Sunflower 🌻
5 notes · View notes
kaiyonohime · 3 months
Text
Sherry Tenney has filed for Chapter 13 bankruptcy!
If you are unfamiliar with scam artist Sherry Tenney, I have pinned a post here.
A former bankruptcy paralegal has provided some helpful advice:
If you are a creditor (i.e., if Sherry owes you money), do not count on your claim with the AG’s office if you filed one. You need to file a proof of claim in the bankruptcy case to have any chance at recovery. They will likely ask for supporting documentation, which would be whatever documentation you have that she owes you money.
Also - please note the deadline for filing is February 12th. That’s a little less than 2 weeks away. If you are mailing in the claim form, stay aware of the mailing times - it has to arrive at the Clerk’s office by the 12th, not be postmarked by the 12th. If you wait until next week to file, you may be better off doing that electronically to be 100% sure your claim gets in by the deadline.
You can electronically file using PACER. You will need to make an account as a creditor first. The form is relatively easy to fill out online. As with the paper filing, you will be asked to upload supporting documentation of your claim. If you get stuck or have questions, the clerk’s office is your best bet for help.
In a Chapter 13, unsecured creditors usually are paid pennies on the dollar, although I have seen payments of up to 25%-50% in a few cases. Unsecured creditors are also paid last, so it may be up to four or five years before payment, depending on her plan and whether she is able to stick to it.
Please help signal boost the message as the filing deadline for creditors is in two weeks! Sherry owes more than $100k USD to people.
And, honestly, if this makes her need to sell her animals to get them away from her abuse, all the better.
3 notes · View notes
mrdrhenwardhykle · 5 months
Text
EVERYONE PAY ATTENTION!
Ig AI scams are leaking into furniture buying now. Please ignore this site
Tumblr media
These are clearly not real. They've never shown the same chair twice or a human standing by it. A lot of the other items on this site look fake too.
4 notes · View notes
if-you-fan-a-fire · 11 months
Text
Tumblr media
"Les voleurs ne demeurent pas inactifs," La Presse. May 31, 1933. Page 15. ---- Ils emploient maintenant toute une série de trucs pour faire des victimes. ----- AVIS DE LA POLICE ---- Les voleurs, par le temps qui court, ne restent pas inactifs. Ils emploient les trucs les plus ingénieux pour tromper leurs victimes. Maintes plaintes viennent d'être faites à la police depuis quelque temps sur la manière d'opérer des escrocs. Leur stratagème est en principe très moderne. On se présente dans un logement où on sait la femme seule et à qui l'on annonce que le mari vient d'être blessé. Le voleur s'offre de la conduire à l'hôpital. Chemin faisant, il s'aperçoit qu'il a oublié quelque chose. Il revient sur ses pas pour aller faire main basse dans la maison. Les faux vérificateurs de compteurs sont encore nombreux. Tout dernièrement, il s'en présenta un dans une famille. Pendant qu'il invitait la femme à suivre le mouvement des aiguilles, il se transportait dans une autre pièce pour s'emparer d'une sacoche et de bijoux.
Un autre truc est celui de la location de chambres. Un individu loue une chambre, présente un chèque et se fait remettre la différence en argent. D'ailleurs le chèque est sans provisions.
Une question d'héritage est toujours importante. Voici que l'individu se présente dans une maison. Il dit à la femme qu'un parent mort aux Etats-Unis lui laisse une petite fortune. Mais, pour faire vérifier les documents, il faut une somme de $14.00. Il disparait pour ne plus re- venir.
Le patron d'un établissement est absent. Un bandit remet à un des employés un colis payable sur livraison. L'employé paye et au retour du propriétaire, on constate que le colis ne contient qu'un morceau de bois.
La police demande aux citoyens d'être plus prudents à l'avenir et de rapporter immédiatement ces cas au poste le plus rapproché.
5 notes · View notes
angelholme · 8 months
Text
So the Tory government gave out six fucktons of our money to people who scammed them, and decided not to investigate the people they gave it to.
And as a result The Tory Government have only managed to recoup about half a fuckton of our money. The rest is gone -- taken by fraud, scam artists and other such people.
It does kind of make sense -- if the Tory government had investigated the people that they were giving the money to then there are good odds that those investigations would have revealed that the people that six fucktons of our money were given to were friends of Ministers, friends of MPs, friends of MPs' families, friends of Minister's family's and Tory donors.
Which would not have been a good look for the Tory government, for Johnson, for Truss or for Sunak.
So if the Tory government doesn't investigate, they can -- at least -- maintain plausible deniability about where the money that they gave out to fraudsters, scam artists and so forth went.
Of course the Tory government still has to explain why they gave six fucktons of our money to people with checking who it was they were giving vast amounts of cash to. Because that does kind of call into question their ability to run the country.
One would think.
4 notes · View notes
Link
Everyone, please spread this around like fire.
LyraLaney is NOT backing down, and is now ban evading. She’s egging on the victims and when they try to reason with her or even warn others of what she’s done, she gaslights and twists it around as if the victims are stalking her. She’s even threatening to put the stolen assets on Booru and other websites if they are not left alone. She’s doing this for attention, becasue even if it’s negative it still is attention. They have absolutely no morals. I’m trying to urge the victims privately to get together and compile evidence and file a suit against Lyra. While they claim that “they live in another state”, some sort of legal consequence is needed at this point.
MMD creator(s) blueoaks was put in the red by $70, xxSnowCherryxx was put in the red by $380, Chilkyarts (aka Chilkad) was put in the red by $175, and many others are in a similar situation. This needs legal action, and anyone else who has commissions open for MMD need to be made aware of what’s going on so that they do not fall victim to Lyra.
In the event that Lyra makes yet another alternate account and tries to or succeeds in getting my journal with all this evidence taken down, I have made sure to copy all of what’s currently on there to a Google Doc. This document has been shared with the victims, who have been given editors permissions in the event that they have info not publicly shared yet and wish to add it to the list of what I have compiled.
https://docs.google.com/document/d/1xaQuW6XXlCvaRSGssZRNCxDe2wGUD7zbrErGtRiu7Qc/edit
9 notes · View notes
Brick Girl Gets Put On BLAST!!!
youtube
This is why critical thinking is important. If y'all just believe someone has been victimized without proper investigation or proof, you'll probably get scammed. Worst part is how badly this hurts real victims of sexism, assault, rape, racism and homophobic bullshit. Seriously. It's Jussie Smollett all over again.
3 notes · View notes
awesomecooperlove · 8 months
Text
💥💥💥
22 notes · View notes
marilynschaffer · 9 months
Text
Marilyn Schaffer Exposed: Dark Path of Investor Fraud
Tumblr media
Marilyn Schaffer used her charismatic demeanor and knowledge of the fintech industry to attract investors. Schaffer, leveraging her knowledge of the industry and insight into market trends to create an attractive investment opportunity in the trillion-dollar hospitality, restaurant and service industry, created a compelling investment opportunity.
By attending networking events, conferences and making personal connections with potential investors, Schaffer was able to identify those who were attracted by the enormous potential of the sector. She customized her approach for each investor by conducting thorough research into their investment preferences. Schaffer created rapport with investors by demonstrating her knowledge and matching her pitch to their goals.
Schaffer used persuasive tactics to convince investors. She carefully crafted a narrative that highlighted the exponential growth of her company and its profitability. Schaffer exaggerated the company's capabilities and potential market, and played on investors' desire for high returns. Schaffer created a sense that XTM Inc. was a great investment. She shared testimonials and success stories from supposed customers to enhance her credibility.
To further enhance her reputation, she developed a network consisting of people who seemed to be successful investors. She strategically set up meetings between these people and potential investors, so that they could vouch for her integrity and the profitability and success of her business. She created the illusion of an investment opportunity by leveraging testimonials and social proof.
youtube
Schaffer deliberately avoided providing substantial documentation or paperwork to investors in order to maintain the illusion of legitimacy. She exploited their eagerness to participate and trust, operating in an environment with limited transparency. Investors were unable to conduct due diligence or verify the legitimacy of investments because of this lack of documentation. The lack of transparency Schaffer intentionally created shielded her and kept her out of scrutiny, allowing her to work in the shadows. This allowed investors to remain unaware of what was really going on at XTM Inc.
By withholding crucial information and discouraging her investors from seeking independent financial or legal advice, Schaffer controlled the narrative around her company. She controlled investors' perceptions through selectively sharing good news and deflecting questions about financial statements or auditored reports. This lack of transparency deliberately created a false trust that made it easier to exploit unknowing investors.
Schaffer redirected investor money to personal gain instead of using the funds raised for the development and growth of XTM Inc. She lived a lavish lifestyle, paid for personal expenses and diverted money to purposes that were not related to the growth of her company. Schaffer's actions showed a total disregard for the faith investors had placed in her and a callous abuse of their hard-earned funds.
Schaffer used shell companies and financial transactions to conceal the misappropriation. She used a variety of methods, such as offshore accounts and fake invoices, in order to conceal the money trail and avoid detection. She created the impression of a successful business by manipulating financial records.
The fraudulent path taken by Marilyn Schaffer is a warning to new investors. This story highlights the importance of doing thorough due diligence and demanding transparency. It also shows how to critically evaluate the credibility of the claims made by executives. Investors need to be wary of people who do not provide proper documentation, exaggerate promises, or create an urgency. Before making an investment decision, it is important to do research on the company, evaluate its technology and confirm its financial health.
The experiences of those who were scammed by Schaffer should remind us to be cautious and skeptical when we are considering investment opportunities. Transparency and verifiable proof of success are essential to earning trust. Investors need to seek independent financial and legal advice, do background checks on executives and request access to audited statements. Investors can avoid falling prey to frauds such as the one perpetrated Marilyn Schaffer by maintaining a healthy level of skepticism, and doing their research diligently.
2 notes · View notes
loser-brain · 9 months
Text
Tumblr media Tumblr media
Was gonna make a long post. Maybe later, but anyway, avoid Stais-World.
They are a scammer and trace art. Constantly begging people to commission them and guilt them into giving or tipping them money.
I'm so glad I stayed strong and didn't give them money. I honestly felt bad turning them down and was thinking of a way to help them but OH BOY am I glad to found posts saying not only do they scam people but would go out of their way to guilt trip them too and then block them if those people don't back down from having rights to be suspicious.
They changed their username from Spo-kaka because many people would alert others of them. But they still watermark/leave a signature of there old username on their work and commissions.
Just an fyi, their old username on other's posts and in replies will redirect to their new username until someone takes the name.
2 notes · View notes
airasora · 1 year
Text
Tumblr media Tumblr media
Sharing this cause I'm 99% sure this is a scam of some sort, so if anyone else sees this name just... ignore them, please. If anyone HAS seen this name before, do let me know as I'm technically not 100% sure this is a scam, I just can't fathom this being remotely real xD
4 notes · View notes
simpinforrolinskin · 11 months
Text
The Bank Bank of Denmark (probably)
I just wanted my money! Who uses cash app anyways.
Tumblr media Tumblr media Tumblr media Tumblr media Tumblr media Tumblr media Tumblr media Tumblr media Tumblr media Tumblr media
3 notes · View notes