2, Report:
#1533720
Posted Date:
Aug 12 2024
Microsoft We Should Not Accept Microsoft's Treatment Internet
My son was locked out of his Microsoft XBox account for “suspicious activity” toward the end of 2023, and I have since been trying to get the account reactivated.
I went through the process of working with CDOC Case Management (who only reached out to me after I posted a compla...
Entity
Microsoft
Categories: XBOX One X
3, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
4, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
6, Report:
#1532064
Posted Date:
Apr 10 2024
Nintendo Nintendo of America Inc. Total disrespect towards the customer Washington Washington
Dear Nintendo professionals, good afternoon.
I am still unable to use any credit card on my Nintendo account. I have opened accounts in other countries where I have residency and bank accounts with cards issued by those countries, and in none of them am I allowed to make purchases.
...
Entity
Nintendo
Categories: IWIN GAMES MANAGER, Card and Board Games
7, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Louis B Lichtenfeld and/or Denis Muhilly
Categories: Investment Structure, Investment Fraud
8, Report:
#1531288
Posted Date:
Mar 04 2024
Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California
Right now every American should be aware of Credit Card Scams that are perpetrated by the Banks themselves. Wells Fargo Bank advertises their Active Cash Credit Card everywhere online even with the Credit Reporting Companies. They lie in their ads stating that you will get a $20...
Entity
Wells Fargo Active Cash Credit Card
Categories: Banking - Credit Cards
10, Report:
#1531152
Posted Date:
Feb 16 2024
Deven and Associates Or Sales Team Ownership Program Deven Streeter, DW Smith Scammed me out of $2700 Beverly Hills CA
DEVEN STREETER IS A SCAM ARTIST! If you respond to an ad or flyer with “Sales Team Ownership Porgram” and get a call from this person disconnect right away. You will be presented the most clever scam I've ever seen. I know because I got scammed. It starts out so legit looking wi...
Entity
Deven and Associates Or Sales Team Ownership Program
Categories: Work at Home Business
11, Report:
#1531140
Posted Date:
Feb 16 2024
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Right Risk Investment, llc
Categories: Report Hacking & fraud/scamming
12, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
13, Report:
#1530457
Posted Date:
Dec 30 2023
DDS David M Nelson Family Dentist Arlington TX implant marchbanks Medical Mistake- This fraud took over a practice Arlington texas
Just another scammer who took over someone elses practice who retired. They do not have any
good reviews for them selves- All the reviews are for the previous doc.
They make serious mistakes dont ever go here. You will lose 1,000s of dollars.
There are many ways to avoid docs- jus...
Entity
DDS David M Nelson Family Dentist Arlington TX
Categories: Dentist
14, Report:
#1530451
Posted Date:
Dec 30 2023
Generations Bank What they don't tell you Waterloo New York
Entity
Generations Bank
Categories: Banking
16, Report:
#1530041
Posted Date:
Dec 06 2023
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
MIKE LAPENNA
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
17, Report:
#1529958
Posted Date:
Nov 29 2023
Mahmoud Motaz Mahmoud Motaz scammed me for $57.6
On Nov. 2, I bought a battery charger from Mahmoud Motaz, selling through ZORSTORE.COM. I paid $58.44, using my credit card. I paid through PayPal, because they supposedly do not charge my card until the sale is verified.
My credit card company quickly emailed me, saying that it...
Entity
Mahmoud Motaz
Categories: Batteries
19, Report:
#1529864
Posted Date:
Nov 23 2023
Tiktok Inc. Mr. Shou Zi Chew, Chief Executive Officer, Tiktok Inc. Runs A Dishonest Company That Lies About Their Users Number Of Followers On Their Tiktok Platform In Which My Numbers Have Not Gone Up In Months When There Are Daily New Followers And Subscribers Which Can Be Proven In The Court Of Law And They Have Restricted ME From Contacting New, Potential Followers Cause They Don't Want Me To Prosper And/Or Do Well On Their Tiktok Platform! In Addition: I Have Also Been Limited By The Number Of Conversations And/Or Communications That I Can Have With New People On There! Lastly, Their Customer Service Is A Piece Of Fuckin' Shit Where They Do Not Solve Existing Problems, But Instead Send You Out A Fuckin' Form Letter Telling You How You Can Do Better On Tiktok And They Ignore Your Existing Complaints! Fuck Tiktok Inc. And Fuck Tiktok's Customer Bullshit, Fucked Up Fake Customer NO Service! Culver City California
2535 Hauser Boulevard
Los Angeles, California 90016
Wednesday, November 22nd, 2023
Mr. Shou Zi Chew,
Chief Executive Officer
TIKTOK INC.
5800 Bristol Parkway #C3
Culver City, California 90230
(424) 351-0993 & (415) 515-5872
Very Serio...
Entity
Tiktok Inc.
Categories: Social Media, Social media purchases
20, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
21, Report:
#1529813
Posted Date:
Nov 19 2023
CORNERSTONE CFCU Denied me of a fair loan to barrow Lockport New York
I am a customer whom has a problem with being approved of a loan from Cornerstone Bank. I was susposed to be approved of a loan based on fair credit and understanding that all sorts of busineses and banks owes me grieviences for using my business concept to make money off of. As res...
Entity
CORNERSTONE CFCU
Categories: Auto loan, Loan and Bankruptcy Fraud, Loan Modification
22, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
23, Report:
#1529768
Posted Date:
Nov 16 2023
eloanWarehouse Offered a settlement which on the documents only owed 2 payments but asked to pay 2 payments at a much lower price. WI Hayward
EloanWarehouse attempted to take a total of $396.00 from my account on 11/10/23 when we set the agreement for $90 a month until February 2024. Then get caught in a lie verified by the Teller that the money was in the account but tried taking additional amount. Yesterday an account r...
Entity
eloanWarehouse
Categories: Finance charges, Illegal business online, Liars, Loan Scam
24, Report:
#1366092
Posted Date:
Nov 07 2023
Aeon Options Aeon Options GHETTO Scumbags & Con Artist Internet
Aeon Options is the biggest scam & fraud program. They claim to be 6.7B asset strong, but they have time to make GHETTO alley style Fraud Wire Tansfer copies. Many members filed police repot on this company. This Aeon Option using processing banks at Hong Kong, Phillipines and...
Entity
Aeon Options
Categories: Investment Brokers
25, Report:
#1529328
Posted Date:
Oct 19 2023
Ravmotors I was bullied and scammed into a piece of junk suv Burnsville MN
On I traded in a 2017 Rogue Sport and I wanted to do a trade for their 2015 GMC Acadia. I had cash in my pocket if there was a difference and was even ok to finance if there was a bigger gap than what i had on me. They told me the banks were closed so then they pushed this other veh...
Entity
Ravmotors
Categories: Auto dealer