1, Report:
#1534541
Posted Date:
Oct 13 2024
TWO TEN MANAGEMENT Scam Investment company SAN ANTONIO TEXAS
Two Ten Management claims to enhance lifestyles and provide extraordinary returns. After investing over $100k with them and losing all of it, I can tell you with 100% certainty that you would be better off putting you money in a bit and lighting it on fire to keep yourself warm fo...
Entity
TWO TEN MANAGEMENT
TWO TEN MANAGEMENT
Author
Daniel, Houston, Texas, United States
Categories: advertising scam, Apartment, Real Estate, rental scams, Scamming & Attempted robbery, Fraud, On-line scams
4, Report:
#1533725
Posted Date:
Aug 12 2024
FullParagon Full-Paragon credit card/payment fraud, Patreon fraud through messaging patrons for direct payment and stealing payment information through this Internet
this author contacts patrons and discord members, seeking to bypass Patreon. upon gaining payment information, they have since used it without my consent to charge (not stating specific amount to not dox myself).
This has occured to several former patreons, they lure this additional...
Entity
FullParagon
FullParagon
Author
Yelvin, United States
Categories: Credit card fraud, Fraud, Internet Defamation, On-line scams, Online Subscription Fraud
5, Report:
#1533598
Posted Date:
Jul 31 2024
Kaylines and Edorus are Thieves & Hackers This company hacked into my facebook account, and ran ads for their company Internet
They were trying to hack into my facebook account for a week. I kept getting notices that someone outside of Vietnam was trying to log in. Well,, they finally made it after about 20 tries and then posted ads in my facebook account charging my credit card for several ads.. They'r...
Entity
Kaylines and Edorus
Kaylines and Edorus
Author
SHANE, Boynton Beach, United States
Categories: On-Line Business, On-line scams, On-Line Stores, Online sales, Scam, Arts and Crafts
6, Report:
#1533516
Posted Date:
Jul 25 2024
TYDMGroup.co Unable to withdrawal Internet
Unable to make a second withdrawal due to Customer service claiming my name authentication is pending.
Entity
TYDMGroup.co
TYDMGroup.co
Author
Pierre, Laval, Canada
Categories: Crypto currency, On-line scams
9, Report:
#1532687
Posted Date:
May 23 2024
surf-anywhere.com While I have not subscribed to their service, since April 2024, they have charged me 4 times. Internet
I am writing to report unauthorized charges made by Surf-Anywhere.com and their uncooperative customer support. Below is a detailed account of my experience.
Summary of the Issue: I discovered multiple unauthorized charges on my credit card from Surf-Anywhere.com, totaling $98.32 U...
Entity
surf-anywhere.com
surf-anywhere.com
Author
Customer, Jerusalem, Jerusalem, Israel
Categories: On-line scams, Banking - Credit Cards, Services
10, Report:
#1532290
Posted Date:
Apr 27 2024
Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
I was defrauded by Miguel Karam Bencatel Canhao when I visited Rio de Janeiro, but he lives in São Paulo. He pretended to be my friend to gain my trust and then offered to help me with a purchase. After "helping" me purchase an item in a store, he never sent me the item again and c...
Entity
Miguel Karam Bencatel Canhao
Miguel Karam Bencatel Canhao
Categories: Scam artist, international scam, On-line scams, Cryptocurrency, MAIL FRAUD, Bitcoin Fraud
