1, Report: #1522347
Posted Date: Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Thineshkumar Sivanesan, ZÜRICH, Switzerland
Remington Steele, Northeastern, United S...
2, Report: #1522214
Posted Date: Oct 31 2022
USAA I had a credit on my Visa credit card issued thru USAA and they sent me a bad check that was rejected by the AM and then void...
I charged new furniture on my Visa USAA credit card of over $5000. After almost 6 months, no furniture, so I cancelled the order and after already paying off the bill, I was given a credit back on my card. I asked for my refund and it took a while to finally get it. Took the...
USAA, San Antonio, Texas, United States
3, Report: #1520588
Posted Date: Aug 19 2022
Susan Bailey Susan Bailey practices fraud. She scammed me out of money. Scottsdale Arizona
Susan Bailey comes across as a sweet, kind soul. She is a money manager based in Scottsdale, AZ. LET THE BUYER BEWARE. She is highly deceptive in her business dealings, and ripped me off after lying and putting up false testimony. She is a con artist and will lie through her teeth...
Susan Bailey, Scottsdale , Arizona, United States
Mary, Phoenix, AZ, United States
4, Report: #1520436
Posted Date: Aug 12 2022
Lance Global, Inc lance - smart business banking for freelancers lance.app They blocked my account and refused to refund my money ...
I used the app from https://www.lance.app/. I've been using their app for a few months now. On August 9, I Received a message that my account was frozen and they Asking for documents. (screenshot1) After providing all requested documents on August 11, they replied that my account wi...
Lance Global, NEW YORK, NY , United States
Kyle Candler, Middletown, DE, United Sta...
5, Report: #1517996
Posted Date: Aug 11 2022
VERGHESE CHACKO DUBAI ISLAMIC BANK EMPLOYEE - BREACH OF CONFIDENTAILALITY DUBAI
To Management of Dubai Islamic Bank Dubai, UAE I would like to draw your attention to the serious concern, which I want to highlight to DIB’s management. “Breach of Confidentiality” Arrangement between Mr. Varghese Chacko -DIB employee & M...
VERGHESE CHACKO , DUBAI , United Arab Emirates
NISHA, Dubai, United Arab Emirates
6, Report: #1516772
Posted Date: Mar 12 2022
BOB COMMODITIES SL LTD (BOB) Vanna Ly Admiral Trading AG Uraniastrasse 11 8001 Zurich Admiral Alpha - Hong Kong SAR Admiral Tathra...
Invested over $250K+ USD with this Guy/Group in commodities Buy/Sell Asset management contract 2 years ago. Now the contract has been completed he/they refuse to pay the proceeds, and profits totaling more than $1.5M USD. They have blocked all emails, and Calls including WhatsApp te...
BOB COMMODITIES SL (BOB), Paris, France
Bob, United States
7, Report: #1516155
Posted Date: Feb 18 2022
well fargo my account needs to updated
Wells Fargo Online To:Recipients Wed, Feb 16 at 12:44 PM For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam. wellsfargo.com We've updated our Wells Fargo Online Access. This no...
well fargo, United States
anne, North Wales, United States
8, Report: #1515418
Posted Date: Nov 27 2022
Central Banks Central Banks, Federal Reserve Central Banks creating Inflation and not protecting the People
***GLOBAL ALERT: Central Banks are “sleeping at the driving wheel”, according to Brazil’s economic minister today, January 21, 2022. The Trillions upon Trillions of dollars that were printed out of thin air by Central Banks over the past 13 years in order to keep the failed sy...
Central Banks, United States
Karl, Highlands Ranch, United States
9, Report: #1514517
Posted Date: Dec 17 2021
Mom and Pop Business Funding Bret Martin Ashley Ash Aldridge This company is a fraud. They are terrible to their workers and custo...
Bret Martin, Ashley Ash Aldridge are scammers. The owners of Mom and Pop Business Funding are the lowest form of life. They do not help their workers and they charge over 100 % interest for their loans. Stay away.
Mom and Pop Business Funding , Portland , Oregon , United States
Mano, United States
10, Report: #1514237
Posted Date: Jul 09 2022
chase bank saying my account is locked
mail subject: Ｗе ароlоgіzе fог аnу іnϲоnνеnіеnϲе thіѕ mау ϲаuѕе We placed a temporary hold on your Chase banking account. This may have been placed due to account security Issues or unauthorized access. We require some additional Information To veri...
chase bank, United States
anne, North Wales, United States