1, Report: #1526325
Posted Date: May 13 2023
Cashapp They took money from my card for a bill that I had paid in full two months prior and won't return the money. Longview Texas
I had rented a room from a hotel that I do business with on a regular basis and for some reason cash app decides to take money from my cash app card for the room I had already paid for in full two months earlier. They will not return my money. I have provided the receipt from the ho...
Cashapp, Longview, Texas, 1
Andrea, Longview, Texas, United States
2, Report: #1526275
Posted Date: Jun 01 2023
Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – [email protected] Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – [email protected] Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – [email protected] Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – [email protected] FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – [email protected] Gallucci – Lgallucci @ioticiti.comJordan Gallucci – [email protected] Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – [email protected] FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfra[email protected] Gallucci – Lgallucci @ioticiti.comJordan Gallucci – [email protected] Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario
Tale of Two Cities- Markham Ontario 2023 - What some thought was a lucky chance to have the privilege to being invited to invest in a new IoT company that developed their own WIRELESS SUPERHIGHWAY namely IOTICITI NETWORKS INC. (Metro Connect International - Mustang Holdings - Metro ...
Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless , Markham , Ontario, 1
West Palm Petrie, Ponte Vedra Beach, Flo...
3, Report: #1526093
Posted Date: May 01 2023
Iris Au Rabaya Adam Iza Assad Faiq Zort Vurg Once a scammer always a scammer Iris Au Adam Iza newport beach CA
This terrorist knows the FBI is onto him so hes trying to flee the country. I looked him up and found all these reports about him online. So might as well contribute my part to warn the public. Just wanted to put this out there just in case anyone comes accross him- this wanna be ga...
Iris Au Rabaya Adam Iza Assad Faiq Zort Vurg, newport beach, CA, 1
Donald, Newport Beach, United States
4, Report: #1526058
Posted Date: May 01 2023
AT&T Viasat Viastat I ordered Internet and phone and Viasat gave me a quote of 69.98 a month , didn't put in my phone service and charged me $#63.96 Buda Texas
I hahad ordered Internet and phone service from AT&A Viasat and was given a quote of $ 69.98 for this service. The installer put up a satellite dish and when he finished the job I found I had no phone service! I called Viasat and they said" Oh you didn't request phone service"! I to...
AT&T Viasat, Buda, Texas, 1
Bob, Austin, Texas, United States
5, Report: #1525122
Posted Date: Mar 16 2023
Pandaremit.com They promised to transfer the money in few mins and It's been days and I still dint get the money
Hi, I normally go to compareremit.com to compare my exchange rate and see which company gives good rate and how fast they can trasnfer the money. I had to transfer money to India and I saw that this company Pandaremit.com says they will transfer money in few mins and with decent exc...
A, United States
6, Report: #1524977
Posted Date: Mar 10 2023
Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD GRUPO VENANCIO FIZEMOS UM TRABALHO COM ESSE GOLPISTA ONDE DIZIA TER DINHEIRO E OURO E NA VERDADE NAO TINHA SAO PAULO SP
Fiz um trabalho com o tal do Breno, onde se dizia ser um empresário correto, tinha várias empresas e funcionários onde fui a empresa dele chamei a policia, mas esse golpista me passou um cheque de 600.000 e enganou a todos. sumiu. fui ao endereço do pai dele e o pai dele informo...
Venancio Infrastructure e Comercio de Metais LTDA, Venancio Infrastructure, Breno Cavalcante Venâncio, VENANCIO GOLD, SAO PAULO, SP, 1
brasilimport, sao paulo, Brazil
7, Report: #1524810
Posted Date: Mar 02 2023
Meteor Interactive B.V. Flirtingcity.com There were several transactions exceeding over $150 that I did not authorize Gelkenes, Groot-Ammers, Molenlanden South Holland
So my report is based on unauthorized transactions that were not authorized by me or anyone acting on my behalf. And these transactions exceed over $150 and without my authorization, it becomes theft and fraud. I would like my money back all transactions to be canceled all money ref...
Meteor Interactive B.V., Gelkenes, Groot-Ammers, Molenlanden, South Holland, 1
Matthew, Herrin, Illinois, United States...
8, Report: #1524531
Posted Date: Feb 13 2023
Steven Eagleton, Steve Eagleton, Karen E Eagleton, John A Eagleton, Marla J Eagleton Sneaky, Steve Eagleton. Steven Eagleton Steven Eagleton Heroin Addict, Thief, Homeless Couch Surfer, Delusional Bipolar Drug Addict California San Diego
Steven Eagleton is a Heroin addict. He has been one for more than 15 years. While on Methadone he continues to use at least $100 per day in Heroin. He has been to jail 20 times and has served several years in the county jail. Steven pretended to be my friend, like he does with every...
Steven Eagleton, Steve Eagleton, Karen E Eagleton, John A Eagleton, Marla J Eagleton, California, San Diego, 1
Blessed, Beverly Hills, United States
9, Report: #1524512
Posted Date: Feb 15 2023
(Kathy) Song Mo Xin Song Mo Xin I’m not able to access my funds or be able to talk to a live representative unless I pay a $34k deposit. South Los Angles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred ...
(Kathy) Song Mo Xin, South Los Angles, California, 1
Paul, Oregon, United States
10, Report: #1524449
Posted Date: Feb 09 2023
MMJ Dispensary Delivery MMJ Delivery Dispensary mmjdeliverydispensary [email protected] [email protected] Call/Text: +1 (661) 402-1406 WhatsApp: +1 (858) 375-6871) Took $575 and refuses to delivery product or refund additional expenses Bakersfield California First off, I had to pay $130. Then a few days later, they said I had to pay for "insurance.” I paid $211 for it. A few days went by, and then they texted, and said I had to pay for "the "Custom’s stamp” for $262.04. PayNotAPal, billed me twice, and they only credited back ONE of the $262.04. I complained that I was paying through the nose and I never did receive my package and lost well over Defrauded me for more and more money, or I wouldn’t receive my package Bakersfield CA
I made a purchase, for $130. Then, they texted me, that I had to pay $150 for “insurance.” Then, they kept asking for more money, or I wouldn’t get my package. I had to pay for a "Customs Stamp." PayPal dinged me TWICE for $254.64, and gave only ONE credit for that. This perso...
MMJ Dispensary Delivery, Bakersfield , CA, 1
Diane, United States