732, Report:
#1486880
Posted Date:
Oct 26 2019
BestLevelUp (Bitcoin Mining Site) Singapore's new sustainable investment project. Receive money from the mission... ⚫️Investment starts with $0 ⚫️Sign up: get $100 immediately to invest. Draw when full profit reaches $0.5 ⚫️Min withdraws $0.5. Min loaded $10 ⚫️Huge interest rate from 0.02% to 51.40% with each different level. ⚫️ Invest with 4 different packages to chose from ☑️Hourly package: From 0.0207% Level 1 to 15.04% max ☑️Daily package: from 0.535% Level 1 to 16.008% maximum ☑️Weekly package: 4.007% Level 1 to 22.56% max ☑️Monthly package: from 21607% Level 1 to 51% max ☑️Get interest hourly. Withdraw at any time. Loan you $100 for Bitcoin mining, take your ID then days later tell you they are taking it all back.
They promise to loan you $100 to invest in Bitcoin, they take your gov ID, then 2 days later tell you - you will be returning the $100 plus the interest you earned. This is from mining bitcoin for 1 hour, every hour. They tell you this was only for practice AFTER taking your ID & th...
Entity
BestLevelUp (Bitcoin Mining Site), Internet, 1
Author
Anon, Miami, Fla, United States
Categories: Scam artist
733, Report:
#1486799
Posted Date:
Oct 24 2019
MENTOQUE They are a scam retailer advertising on the internet and hitting credit cards but ate never there. Not listed Not listed
They have a website that they advertise thousands of household items on for 12.95. They get you to order and it's the last you hear of them as they clone your card and begin hitting it at arms all over the world.
Entity
MENTOQUE, Internet, 1
Author
Tori, Raton, New Mexico, United States
Categories: Scam artist
735, Report:
#1486550
Posted Date:
Oct 19 2019
Rooter express Micheal Hambrick. Scammed by rooter express for septic tank pumping Anderson South Carolina,Georgia
Rooter express came out to pump my septic tank only to use high pressure scam tactics to inist i had major problems had to repaired. They pumped out my tank and changed out 2 pvc fittings at tank. Cleared out line to house added some chemical to my system that Micheal Hambrick said ...
Entity
Rooter express, Anderson, South Carolina,Georgia, 1
Author
Rance, Easley, United States
Categories: Fraud, Scam artist, SEPTIC
736, Report:
#1486517
Posted Date:
Oct 18 2019
EMB electronic merchant brokers Sales Terrible slow service unprofessional Ca
I
Spent an afternoon contacting merchant services that provide payment processing for a high risk business. Most companies contacted had a very profressional greeting upon answering the phone and took some inquiry in the nature of the call and explained fees and the process for th...
Entity
EMB electronic merchant brokers, Ca, 1
Author
Fazion, Tamarac, United States
Categories: Scam artist
737, Report:
#1486445
Posted Date:
Oct 16 2019
Agape Community Insurance Agency Sally Fabre Writes Illegal Insurance Claims aloha or
This elderly women hides behind her religion and age you make you trust her. She changes her story alot, wont give answers, and takes your money. When calling her out she yells at you. She over charges you claiming its "the best she could find." But its outagrous! What are you doing...
Entity
Agape Community Insurance Agency, aloha, or, 1
Author
Nick, portland, United States
Categories: Accident Plan, Auto Insurance, Car Insurance, Car Rentals, Scam artist, Vehivcle recovery
738, Report:
#1486373
Posted Date:
Oct 15 2019
Highland Automotive TOTAL SCAM -- CROOKED BUSINESS DO NOT USE Alpine TX
Whoever answers the phone over the weekend is unhelpfully rude. Stop interrupting people and let them finish the question so you understand what is being asked, and lose the "F-you" attitude. Completely unreasonable to not accept a digital copy of insurance in this day and age. I me...
Entity
Highland Automotive, Alpine, TX, 1
Author
Foster, Alpine, TX, United States
Categories: Scam artist
739, Report:
#1486358
Posted Date:
Mar 25 2024
Chris Baird Chris Baird Consultant tried to make me buy a trailer from him. He has threatened me with a 20 day notice to replace my trailer or leave the park. vancouver WA
raised my rent 200 told me I had to rerplace my trailer do to it's age
tried to forse me to buy a trailer from him. He bullied me and gave me 2 day's to tear down mo patio. mad an old man of 80 take 7500 from the bank and buy a trailer from him. He has been telling almost everyone i...
Entity
Chris Baird, vancouver, WA, 1
Author
Cary, vancouver, wa, United States
Categories: Fraud, RV Parks, Scam artist, Trailers, Consultants, Report Hacking & fraud/scamming, Cash leveraging system
740, Report:
#1486300
Posted Date:
Oct 13 2019
Sycamore ford bargain barn used car dealership Chuck Sold me a lemon used car and only let 6 weeks In Sycamore Illinois
I paid over $5000 for a Honda civic hybrid 2007. It was a used car. I bought this car on July 24th 2019. By September 1 it started to die. I have taken it to 3 mechanics And all three confirm the big battery needs to be replaced. The cost to replace it is over $5000. I tried takin...
Entity
Sycamore ford bargain barn used car dealership, Sycamore, Illinois, 1
Author
Emily, Dekalb, United States
Categories: Automotive, Car sales, Evaluation, manufacturer, Repair, Scam artist
