1, 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...
Categories: Online Internet Fraud., Fraud, Fraudulent
2, Report: #1522183
Posted Date: Dec 02 2022
Brent Eugene Young Brent Young Brent Eugene Young Stole $75,000 from a company out of Oklahoma City, OK with a per diem scam that ...
Brent Eugene Young is a very shady person who leverages his position in the oil and gas fields to bring on people that he knows so that he can steal from the companies he is working for. He will tell the company that he needs to pay the guys a per diem rate. This money is never give...
Brent Eugene Young, Cushing, OK, United States
Jack, Oklahoma City, OK, United States
3, Report: #1521680
Posted Date: Oct 07 2022
Select home warranty Warranty Ripping off contractors and consumers
Select home warranty, rips off their customers by stealing their money, and not providing the necessary repairs in a timely manner or at all because they randomly call out contractors and tricking them that will basically do the job without telling them that its all for nothing. The...
Select home warranty, United States
Jana, Sunnyvale, Ca, United States
4, Report: #1521500
Posted Date: Sep 28 2022
Judge Brendon Boone Honorable Brendon Boone deprives people of their rights under the color of the law through identity theft/frau...
Judge Brendon Boone deprives people of their rights under the color of the law through identity theft/fraud. He orders false judgements against people that never committed a crime in their life through Protection From Stalking Orders. His lack of discernment and wisdom is obviou...
Judge Brendon Boone, Hays, KS, United States
Mae Hansen, Lincoln, NE, United States
5, Report: #1520828
Posted Date: Oct 04 2022
Billshark Mark Cuban backed. They renewed services without consent, charged me for services I didn’t want and refused to ref...
This is a company that negotiates better prices for your utilities and phone or internet services. You sign up for services that anyone can easily do without having to pay their high fees. But this is not the worst part; the company will keep your information and will charge your ca...
Billshark , Hopkinton, Massachusetts , United States
LevyALLC, Dallas, Texas, United States
Categories: fraudulent Refund policy, Fraudulent, Fraudulent money activity
6, Report: #1520039
Posted Date: Sep 27 2022
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink Kristopher Clement Swain & Ra...
Beware of SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo; and Xandra Ink - operated by Kristopher Clement Swain & Rachelle Alexandra Edwards of Kamloops, BC, Canada.While operating their now defunct business, 'Wildwood Tattoo Parlour' which they aban...
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink, Kamloops, British Columbia, Canada
John, Seattle, United States
Categories: Fraud, Fraudulent, Corporate Fraud, Banking Fraud, Consumer fraud, Fraudulent Pet Products
7, Report: #1519775
Posted Date: Jul 15 2022
Loxo.co Sold me a product that doesn't work
Loxo.co is online software that searches for candidate profiles online. This company did not let me try the product before I purchased a 12 month contract. After launching the software, I found that Loxo representatives tell you that their search results are accurate but they are no...
Loxo.co, United States
Matt, San Mateo, United States
8, Report: #1518057
Posted Date: Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cas...
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
C.A.I Financial ,
Barbaraa, New york, United States
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
9, Report: #1517462
Posted Date: Apr 06 2022
ALLEN KEMP-RENT-A-VET DISABLED VETERAN EXTORTS ILLEGAL PEDDLERS Central Park DEPARTMENT OF CONSUMER AFFAIRS BLUE DISABLED GENERAL ...
ALLEN KEMP.IS A 66 YEAR OLD VIETNAM OR NAVY VETERAN. (IT DEPENDS ON THE DAY). HE CHARGES THE HIGHEST AMOUNT OF CASH TO ILLEGAL PEDDLERS AND MOBILE FOOD CART TRUCKS ON COLUMBUS CIRCLE FOR PROTECTION FROM THE DEPARTMENT OF CONSUMER AFFAIRS AND THE NYC HEALTH DEPARTMENT. HE IS ALLOWED ...
ALLEN KEMP-RENT-A-VET , New York, New York, United States
NYACTIVIST, New York, New York, United S...
Categories: FRAUDS BEWARE, Fraud, Fraudulent, Consumer fraud, consumer fraud/theft
10, Report: #1513914
Posted Date: Nov 28 2021
David’s Game Lounge Cut off communication to me about a ps4 i sent in for repairs, did not repair item, refusing to return I...
This is about a super sketch business that is possibly not even registered as a business in the state of CA nor the BBB and has cut communications with customers including myself, Im reporting a video game/electronics repair business located in a house at 1562 Peppermint Dr Perris, ...
David’s Game Lounge, Perris, CA, United States
jkn8089, Antioch, California, United Sta...