3, Report:
#1531469
Posted Date:
Mar 05 2024
Longcrestoffice.com MYSTILTGNITDIET FRACKENWEIGHTLIFTING [email protected] on Feb 22,2024 LONGCRESTOFFICE.COM TOOK $ 109.98, on Feb.22, 2024,FRACKENWEIGHTLIFTING TOOK $9.98 and MYSTILTGNITDIET ON MARCH 3rd 2024 TOOK$49.98 W BLOOMFIELD, MI
This company LONGCRESTOFFICE,COM is taking money from me while going by different names but the same address, I have not order anything from them but somehow they got hold of my credit card and purchasing things I do not need or use. I know $159.21 do not sound like much, but it is ...
Entity
Longcrestoffice.com , W BLOOMFIELD, MI, 1
Author
Sand, Lexington, United States
Categories: Financial Fraud
5, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC, Richmond, VA, 1
Author
Moriah, San Antonio, TX, United States
Categories: Financial Fraud
6, Report:
#1531023
Posted Date:
Feb 07 2024
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST, Canada, Jamaica, USA
It is clear and evident VASSEL has an extensive and repetitive history of extortion. There are many other victims, who have had similar encounters a...
Entity
THELMA ANGELA VASSEL, 1
Author
True, Canda, other
Categories: Fraud, Report Hacking & fraud/scamming, Escort Services, Financial Fraud, Rip off
9, Report:
#1530560
Posted Date:
Jan 07 2024
Jackson Van Slyck Jackson Van Slyck financial advisor Jackson Van Slyck financial management Jackson Van Slyck Jackson VanSlyck Jackson Van Slyck College of Charleston Stole money after trusted with financial management Charleston South Carolina
Jackson Van Slyck convinced me to let him take a look at my retirement account. I had knew him from working together at Harris Teeter so I trusted him. When I went to go check a few days later over $1000 was withdrawn from my account.. .... he logged in and stole my money after I tr...
Entity
Jackson Van Slyck, Charleston, South Carolina, 1
Author
Maria, Charleston, United States
Categories: Financial Fraud, Financial planning, Financial