141, Report:
#1507231
Posted Date:
Apr 20 2021
Binance US Binance Binance US will not let me withdrawl my coins
I have been in the crypto world since 2017. Binance will currently not let me withdrawl my coins because of an unknown error. My experience tells me this is a scam for market manupulation. Not a technical error.
Entity
Binance US, 1
Author
Binance, United States
Categories: advertising scam, Theft, Crypto Currency Exchange
142, Report:
#1506853
Posted Date:
Sep 30 2022
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif Billie Feldman created a crime ring with fake bridge loans, knowing created fake corporations for the SBA Loans during the Corona Pandemic, manipulated many companies into investing with her fake music and movie deals. Manhattan Beach California
WARNING to anyone considering doing business with this person. She stole hundreds of thousands from me and other business entities. Billie/Belinda Feldman/Santiago will gaslight and talk about how she has many connections in movies and music (All Lies) tell you she suffers from cert...
Entity
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif, Manhattan Beach , California, 1
Author
Backstabbed, Manipulated, Robbed - The C...
Categories: deceitful, Fraud, Scam artist, Theft, video & film production
144, Report:
#1506575
Posted Date:
Mar 31 2021
Citrix Citrix Receiver What a deceitful company. Go to another!! Ft Lauderdale Florida
This deceitful company wiped out all of my personal information from my laptop. My old employer, MetroHealth, advised some people to work from home due to COVID. I had to submit all of my laptop's information and was later informed that I was good to go.
Shortly after downloading ...
Entity
Citrix, Ft Lauderdale, Florida, 1
Author
Vicki, Ft Lauderdale, Florida, United St...
Categories: deceitful, Fraud, repairs and services, Theft, Affiliate, App Download Free, COMPUTER, Computer Software
145, Report:
#1506446
Posted Date:
Mar 27 2021
Arie Tomer Grimberg Instagram : @yngstackks2.0 Stole $4000 San Diego California
Arie Grimberg helped pay off my lease. He then sold my car to another buyer and never paid me the remaining 4000 he owed me. After ask him for it he threaten my life and acted as if he was some kind of mobster..really he’s just a very ignorant idiotic 20 year old. Don’t ever do ...
Entity
Arie Tomer Grimberg, San Diego , California, 1
Author
Brent, San Diego, CA, United States
Categories: Banking, Car Financing, Car Loan Payments, Car sales, Scam artist, Sub Leasing, Theft, Used Cars Sales, Apartment, Fraud
146, Report:
#1506012
Posted Date:
Mar 14 2021
Subco Signed me up for magazines without my permission Milton Florida
This company randomly got my information probably from an order I placed on amazon.com & me up for a bunch of magazines subscriptions then the number that's listed for changing your account information or getting it cancelled nobody's ever there available to answer even during the p...
Entity
Subco, Milton, Florida, 1
Author
D, Milton, United States
Categories: deceitful, Fraud, private party sale, Scam artist, Theft, Better Business Bureau, Business Review, Clubs & Organizations, Community Service Fraud, Continual price change, email and phone scam, Report Hacking & fraud/scamming, Truth, Advertising, App Download Free, Book promotion, book marketing, amazon book marketing, COMPUTER, COMPUTER, Computer Con ARTIST, COMPUTER SCAM
148, Report:
#1505861
Posted Date:
Mar 09 2021
Bitmainasics.com offered for sale asic miners only to bait & switch extorting for more bitcoin, will not refund my money now refusing to send equipment
On 3/8/21 i order 2 bitmain s19 pro bitcoin miners from bitmainasics.com. only after placing the order and sending the funds did their support contact ([email protected]) to tell me that they reuired an MOQ of 5 units before they would ship anything to me. They further enti...
Entity
Bitmainasics.com, 1
Author
Michael Mahon, Round Rock, Texas, United...
Categories: Over all ripoff, Scam artist, Theft, Antminer Scams, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, RIP-OFF, Website
150, Report:
#1505063
Posted Date:
Feb 15 2021
AKINOIA, TAJUDEEN ADEWUYI Taju Hypocrite , Thefts Trader as well a Disgrace to Society and the Human Race. Blaine Minnesota
'! I MAN Selassie I - I man,! -
"Laborer #1 "! I myself and my Crew was Present at ,MR.TAJU ,Residences for 7 -Full Weeks x 7 Day's A Week Arvadge 12 hour a Day.Doing every and All things Necessary to Satisfied My Trusted Brother ;Customer, "MR,Taju" At the End of th...
Entity
AKINOIA, TAJUDEEN ADEWUYI, Blaine , Minnesota , 1
Categories: Fraud, Scam artist, Theft, Community, Community Service Fraud, Cultural Centers, Home Business, RIP-OFF, Suspected fraud, Suspected fraud