3, Report:
#1527586
Posted Date:
Jul 16 2023
Tevin Wells Samone Mason Tinesha Knight Mildred Mason Ramone Mason Carnival Cruise Scammers/Fraudulent Rocky Mount North Carolina
February 8, 2023, my grandma saw a post on Facebook advertising "carnival cruise vacation tickets for sale". The post was made by Mildred Mason and it stated to call for further information. The post directed us to call 252-955-1707. We called the number and a man picked up the ph...
Entity
Tevin Wells, Rocky Mount, North Carolina, 1
Author
Ashley, Rocky Mount, United States
Categories: Timeshare scams, Advertising scam
4, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira, Florida, 1
Author
AnneRose, United States
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website
5, Report:
#1526995
Posted Date:
Jun 16 2023
The Maritime Executive Maritime Executive TM Marketing MarEx Maritime Executive Magazine Tony Munoz Brett Keil Lead Generation Scam Plantation Florida
Entity
The Maritime Executive, Plantation, Florida, 1
Author
Helpful Info, United States
Categories: Advertising scam
9, Report:
#1523662
Posted Date:
Jan 09 2023
Agility Postal Agility Postal is a Fake Website that’s used to Scam Money Oakland California
Agility Postal is a fake website, it’s a complete copy of a company called Ship A Freight.
The scammer advertises products on social media which can only be bought in the USA and says they can be bought through them and shipped to Australia.
After you pay you get a email from ag...
Entity
Agility Postal, Oakland, California, 1
Author
Agility Postal is a Scam Website, Perth,...
Categories: Advertising scam, Impersonating A Website, Scam Website
10, Report:
#1522323
Posted Date:
Nov 04 2022
BINGO HOLIDAY NOR Can you get your GOLD CARDS to get your winnings deposited into your account that you have already won. Internet
The Bingo Holiday has for seven days held cash winnings in a pending account for withdrawal 11/3/22but now it has added that in order to actually get the cash deposit into my Cash App it now says I must make 20MORE GOLD CARDS to receive the funds into the account. But now GHE App wo...
Entity
BINGO HOLIDAY , Internet, 1
Author
Melinda, Philadelphia, United States
Categories: advertising scam, Advertising scam
