1, Report:
#1533751
Posted Date:
Aug 15 2024
Red Eye Construction Derik Refre (602) 510-9863 TROY ROSCOE SYDNEY ROSCOE THEY ARE OUT TO RIP YOU OFF AND YOUR INSURANCE COMPANY TOO! Gilbert Arizona
They have me flying all the way across from the other side of the United States, saying they will be at my home for the repairs and then they never show up. They decided to give me their own prices and they were much extreme higher than anybody else that you can get stuff done at an...
Entity
Red Eye Construction
Red Eye Construction
Author
ACHO, GoodYear, Arizona, United States
Categories: Home Remodeling, Rip off, Scam, Builders & Contractors, contractor, Insurance, remodeling, Roofing Contractor
2, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short "hello" they would say they applied and received $50,000 grant money from this so-called government organization called "Catalog of Federal Domestic Assistance" at cfdaa.org. ...
Entity
Catalog of Federal Domestic Assistance
Catalog of Federal Domestic Assistance
Author
Scott, AZ, United States
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
3, Report:
#1533493
Posted Date:
Jul 29 2024
Roblox Scammed Robux Internet
I first reported roblox for the pedophilia and sexuality on the site, but now they've scammed me, I believe it may have been a mistake but apparently they "refunded me" 0 robux which caused the 15 robux I had to magically disappear. They also deleted one of my accessories for my ava...
Entity
Roblox
Roblox
Author
Ari, Toledo, United States
Categories: Scam
6, Report:
#1532029
Posted Date:
Apr 06 2024
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) is a scammer Bangalore Karnataka
Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) from ananthapur is a scammer, we've worked in company called SkillSequel, we've worked really hard to earn and for first month we received whole salary, but later when the time passed the so called shameless CEO mentioned that co...
Entity
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy
Author
Anonymous, Bangalore, Karnataka, India
Categories: Scam artist, SAAS scams, Scam, Scammers, Scammer, Job Placement Services, JOB Scam
7, Report:
#1531499
Posted Date:
Mar 06 2024
Cody Thibodeaux the_card_pro Cody James Thibodeaux Cjhimself Sports_Card_Hive is a scammer and a thief. Lake Charles LA
Cody Thibodeaux of the Sports Card Hive has engaged in deceptive practices, claiming items were lost in the mail when they were not. Money that was sent to him was spent immediately. His communication with clients is harassing and belittling. It has come to light that one of the car...
Entity
Cody Thibodeaux
Cody Thibodeaux
Author
Jack, United States
Categories: Scam artist, E- Commerce Scam, On-line scams, Scam, Scammers, Online merchandise order scams
8, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING
JMD INVESTMENT & COMMODITIES TRADING
Author
Caribbean news, Piarco, Trinidad and Tob...
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
9, Report:
#1530926
Posted Date:
Feb 01 2024
Vanessa Nugent Vanessa Nugent - puppy scammer in London, Ontario London Ontario
I answered a Kijiji ad from someone selling a chihuahua baby. She identified herself as Vanessa. We chatted video and she showed me the dog. Said she had a buyer but if I sent her a deposit of $100 she'd hold the pup. I sent it by e-transfer. I was ghosted afterwards. By looking on ...
Entity
Vanessa Nugent
Vanessa Nugent
Author
Sherri, London, Canada
Categories: Puppy Scam, Scam
10, Report:
#1530738
Posted Date:
Jan 18 2024
Christopher Nidelkoff Chris Nidelkoff CrispyP Nidelkoff Scammed over 50 people worldwide via paypal chargebacks using their Scrapstar online store, racist online, threatens to rape people and lies to commit more fraudulent activity Minnesota
Chris (Christopher Nidelkoff) comitted online fraud for around 3 months scamming multiple people online on their online store, the store promised to sell items of clothing but once payment was sent there was no items ever sent. Once questioned he would stop responding to calls and e...
Entity
Christopher Nidelkoff
Christopher Nidelkoff
Author
Seb
Categories: Ecommerce scam, Scam, Scam Loans, Amazon & Paypal Scam
