2, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
3, Report:
#1534849
Posted Date:
Nov 10 2024
Scoresense Provide a one time credit score report and without my permission charged me a monthly recurring charge and will not give me a refund. Richardson Texas
I signed up for only the one time credit score service for $1.00 that was required to apply for a job. The job application sent me to Scoresense when I clicked on the link provided. The Scoresense website only displayed the $1.00 when I put in my credit card number. I did NOT sign u...
Entity
Scoresense
Categories: Fraud
4, Report:
#1534761
Posted Date:
Nov 02 2024
Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX
Business Paralegal Corp/Thomas Montgomery did not render services I signed up for. It was for a 4-week Business building program for an SBA loan. Mr. Montgomery sends me $1500 invoices a month with $50 a day late fees every month and has not helped with anything. He has bad reviews ...
Entity
Business Paralegal Corp
Categories: Business funding
6, Report:
#1534721
Posted Date:
Oct 30 2024
New Day Dentistry - Aurora Southlands David Gryzick Lied about regulatory and insurance requirements Aurora Colorado
Was in for a routing cleaning. Been a patient for 5+ years. They informed me that 18 (EIGHTEEN) xrays are required by my insurance and the state of colorado. They threatened me when I started to call the state of colorado and my insurance company. They said it was legally re...
Entity
New Day Dentistry
Categories: Dentist
7, Report:
#1534698
Posted Date:
Oct 28 2024
Kevin Gaines CPA Bait and Switch Maitland FL
I contacted them about amending my 2018-2020 tax returns because I sold 2 properties and did not properly use my carry throughs of cost basis and other items. So although it was too late to get a tax refund, at least I could use the $60,000 or more of carrythroughs for each tax year...
Entity
Kevin Gaines CPA
Categories: deceitful
8, Report:
#1534709
Posted Date:
Oct 28 2024
WLS Lighting Drive tracking drugs using company vehicle as a decoy for criminal activities. Forth Worth Texas
On 10/27/2024 at 17:53 p.m. a WLS Lighting truck driver was photographed on Roosevelt Road in Erwin NC of Harnett County NC after meeting at 209 Roosevelt Road in Erwin NC with a known drug dealer for over four decades plus. The residents are known by the four surrounding counties a...
Entity
WLS Lighting
Categories: Electrical
