1, Report: #1524107
Posted Date: Jan 24 2023
Goldsilver Cannabis Antonio E. Davis Con Artist/ Selling Fake Products Raleigh North Carolina
in Oct Antonio, who works at GoldSilver Cannabis also know as Cloud City Hemp sold us 5 boxes of delta 8 vapes at the time of the move. All the vapes stopped working after one hit. Goldsilver and Cloud city hemp relocated and now we can not find Tony. Tony is the name we heard oth...
Goldsilver Cannabis , Raleigh , North Carolina , United States
Ryan, Cary, United States
2, Report: #1524083
Posted Date: Jan 23 2023
Adrienne Amiss - Double A Beauty Sales - Ziggy3 on YouTube Ziggy Adrienne Amiss Adrienne Amiss aka Ziggy is a con artist. Shelbyvi...
Adrienne aka ziggy uses her business, Double A Beauty Sales to charge $5,000 to invoices on elderly peoples credit cards. She scams her youtube subscribers out of money by posing as a struggling single mother. More recently she frauds around as a widow to grift money on social media...
Adrienne Amiss - Double A Beauty Sales - Ziggy3 on YouTube , Shelbyville , Indiana, United States
Jack, Anapolis, United States
3, Report: #1523649
Posted Date: Jan 03 2023
Tradingview Tradingview.com Tradingview Promotion Fraud Chicago Illinois
I signed up for a Tradingview promotion last year on black Friday week and everything looked so lovely for the price. They allowed me to get the plan for a huge discount and give me a month free. Fast forward 1 year and 31 days later and 15 days earlier than the due date, Tradingv...
Tradingview, Chicago, Illinois, United States
Plasencia, New York, Brooklyn, United St...
4, Report: #1522410
Posted Date: Nov 23 2022
visible progression https://www.visibleprogression.com They are a company generating lead, but I think they lie. They just collect...
They are leads generated company. There is no Location. They have one number Internet number you cannot locate it. They charge your credit card, and they don't do anything they scammer; I think they just collect money from people. I'm not sure if they located in the United States
visible progression, Internet, United States
arec, oklahoma city, oklahoma, United St...
5, Report: #1522164
Posted Date: Oct 29 2022
Affirm Affirm.com Credit card fraud and attempted to steal funds Internet
Affirm is a company run outside the USA, by the same type of people who do phone scams that steal money from our elders. The phone number I provided you can see for yourself. Affirm lies when they say they don't compound interest, and the % they change to from what they advertised i...
Affirm , Internet, United States
Lord-Xanthor, San Francisco, CA, United ...
6, Report: #1519087
Posted Date: Jun 25 2022
E Chin CRYPTO RECOVERY SERVICE SCAM CEDARHURST NY
I signed a contract with a salesman named George Leader on March, 2022 for services to recoup my stolen crypto for 10,000. George is employed by Mychargeback but resides in England. The company has an office in NY. I was promised the investigation would take no more than 3 mon...
E Chin, CEDARHURST, NY, United States
Eva C, HILLSIDE, New Jersey, United Stat...
7, Report: #1518649
Posted Date: May 26 2022
Renan Godinho - Flirtar, Malibu Venture Capital - Tech Entrepreneur, Intelligence Analyst | Extraordinary Ability EB1A Sells inter...
Renan Godinho stalked me on the internet on both Linkedin and Social Media offering to verify 2 of my businesses on Instagram. He will then harass you to pay him upfront and then ask for even more money after you hire him to begin the process. He also reassures you that he will re...
Renan Godinho - Flirtar, Malibu Venture Capital - Tech Entrepreneur, Intelligence Analyst | Extraordinary Ability EB1A, San Francisco , California, United States
John, Los Angeles, CA, United States
8, Report: #1518583
Posted Date: May 25 2022
PayPal Credit/ Synchrony Bank Charged me for an item that was refunded Buford Georgia
On December 25, 2021 I purchased an xbox with 9 games on eBay. I hooked up my xbox and played 2 games 1 time and after that I was unable to play the games any longer. I then contacted the merchant and requested a refund and agreed to return the item. As a precautionary measure I fil...
PayPal Credit/ Synchrony Bank, Buford, Georgia, United States
Martin, Buford, Georgia, United States
9, Report: #1517213
Posted Date: Apr 02 2022
The Fake Guru Industry Exposed Christianna Hurt The Fake Guru Industry Exposed florida florida
My name is Kiana Here is the new scam! Like the fake money in the video my team had the photo made bigger it say on it For motion picture purposes LOL! Who is JR he’s an Infopreneur . https://thebpalace.com/ Mr. Wilder Polycarpe Jr https://3dmar...
The Fake Guru Industry Exposed, florida , florida , United States
Kiana, miiami, United States
10, Report: #1517081
Posted Date: Mar 23 2022
Silver Legacy Hotel Silver Legacy Reno Resort Casino Fraudulent advertisements online Reno Nevada
The Silver Legacy Hotel is part of a hotel-chain SWINDLING and CHEATING ten of thousands guests by fraudulent advertisement of lower-prices-online, lure guests to make payment immediately to secure the lower prices, charge guests with higher prices doubling or tripling its lower-pri...
Silver Legacy Hotel , Reno, Nevada, United States
Christine, San Francisco Bay Area, Unite...