22, Report:
#1522704
Posted Date:
Nov 21 2022
Alaa Hattab Saniton Plastic will create a smoke screen of financial gain and leave you chasing them for a dollar back Forth Worth Texas
Alaa Hattab, Saniton Plastic, and the loser wannabe shark tank business men associates are to be avoided at all costs.
If you're reading this BEFORE he's convinced you to give him money...RUN and consider yourself lucky.
If you're reading this AFTER...I'm so sorry. It's too late...
Entity
Alaa Hattab, Forth Worth, Texas, 1
Author
L.A, United States
Categories: Fraud, Loan and Bankruptcy Fraud, Loan Fraud
23, Report:
#1522614
Posted Date:
Nov 17 2022
Bluebird, Amex Pepaid Credit Card Bluebird Prepaid Card Money Transfer Fraud Fortson Georgia
After adding $250 to my card at Walmart, the same amount was transferred from my card by a Walmart service within a few hours without my authorization to a person that I do not know. When texted by the "fraud dept." at Bluebird the same day, I replied "no" to their query as to whe...
Entity
Bluebird, Amex Pepaid Credit Card, Fortson, Georgia, 1
Author
JAMES, Middletown, United States
Categories: Banking - Credit Cards, Fraud, internet
24, Report:
#1522225
Posted Date:
Nov 04 2022
Kucoin Kucoin promises rewards it NEVER pays out Mahe
SO- The Crypto world is new and exciting and there are a slew of sites you can sign up with to become part of this fascinating world. One of those sights is Kucoin. Like many others, they offer a host of tools and incentives to join their sight. One of Kucoins is their "beginners pa...
Entity
Kucoin, Mahe, 1
Categories: Online Subscription Fraud, Fraud, Digital currencies fraud
25, Report:
#1521833
Posted Date:
Nov 23 2022
Publicadjusters.com Kenneth Browne Anthony John Sottilare jr Ken Browne Exploitation of elderly during state of emergency Boynton Beach Florida
Kenneth Browne, owner of Publicadjustors.com is charged with multiple felonies for stealing over $100k from my elderly relative in Mariana Florida after hurricane Michael. He is currently out on bail and scamming people in Louisiana.
Browne is charged with
-Exploitation of the...
Entity
Publicadjusters.com, Boynton Beach, Florida, 1
Author
Virginia, mariana, Florida, United State...
Categories: Bank fraud, ElderAbuse, Extortion of funds, Fraud, FRAUD CHARGES, insurance, Rip off
26, Report:
#1521075
Posted Date:
Sep 23 2022
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Continually call from various telephone numbers; promising to loan $$$ for free and continually call when asked to stop contacting..
About Company
Synergy Financial offers flexible, working capital solutions to small businesses in need of financing to sustain or grow their ent...
Entity
synergy finance , New York, NY, 1
Author
Tom, Washington, North Carolina, United ...
Categories: Internet Marketing Companies, RIP-OFF, Bank fraud, Business Services, Cash Services, Finance, Fraud, Loans
27, Report:
#1520481
Posted Date:
Aug 14 2022
LAW OFFICE OF AMERICA Wallace Smith LAW FIRMS OF AMERICA. 5470 Kietzke Lane, Reno, NV 89511 (702) 286 -1270 False promises, fraudulent product Reno CA and NV
This one is an oddball since there was a ton of communication initially with this man who talks a million miles a second and way too long. Oversells everything 3X. You would have these phone appts. with sales reports sent to you while on the call. He was always apologizing for being...
Entity
LAW OFFICE OF AMERICA, Reno, CA and NV, 1
Author
MIKE, NIAGARA FALLS, United States
Categories: Fraud, Fraud Product, Scam, Scammers
30, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson, Wilmington, NC, 1
Author
Brian, Fayetteville, NC, United States
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud