1, Report:
#1534447
Posted Date:
Oct 03 2024
Wizard Calls VIP WIZ, telegram, sucker you in with highly profitable trades, tell you to use there bot, then your money is frozen. Internet
This all takes place on telegram in my case. Could be other platforms as well. They sucker you in with highly profitable trades, tell you to use their bot, then your money is frozen. To link your wallet and get it out, you must give them your private wallet keys. This is exactly wha...
Entity
Wizard Calls VIP
Categories: Cryptocurrency
2, Report:
#1534247
Posted Date:
Sep 16 2024
AGM Transport Withhold driver wages for truck repairs that are later deducted from corporate taxes Joliet Illinois
AGM withholds driver pay in the form of escrow against potential malicious damage inflicted on the property due to driver dissatisfaction. The money is also used illegally to pay for regular maintenance and repairs after the driver leaves their employment. They also require W2 emplo...
Entity
AGM Transport
Categories: Transportation
3, Report:
#1124066
Posted Date:
Aug 15 2024
SIMON WILBY - Smart Mouth, Smart Inventor, Smart One INVESTORS BEWARE....SCAM ARTIST, CON-MAN, SOCIOPATH Las Vegas Nevada
INVESTOR'S BEWARE...SIMON WILBY is a SCAM artist, con-man and a complete SOCIOPATH!!! He operates under several bogus companies; Smart Mouth, Smart Inventor, Smart One, Solar Energy, Smart Translations, Smater Apps, etc...they are all are BS.He is currently back in the US going betw...
Entity
Simon Wilby - Smart Mouth
Categories: Unusual Rip-Off
4, Report:
#1533097
Posted Date:
Jun 26 2024
Wade Towers - Team Towers Services - Lizzie Consultants He has Stolen 100.00 but owes 1400 He promised also he owes control of my social media pagesand control of my web pages Rochester Ny
URGENT WARNING: Beware of Wade Towers and His Credit Repair Scam And His Money Scam
To Whom It May Concern,
I am writing to expose and warn others about Wade Towers, a fraudulent individual operating a non-compliant credit repair company called Team Towers Services, and his accomp...
Entity
Wade Towers
Categories: Bait and Switch, Credit Repair, Credit repair and TRADELINES, Rip off
7, Report:
#1531947
Posted Date:
Mar 31 2024
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Inese Mitenberga. Escort from Riga Latvia. was caught being
a sugarbaby, escort , marriage breaking sidechick to men ranging from age 30 to 48.
She advertises herself as a single 19 year old girl on tinder ashley madison, seeking arrangement
marketing as an loyal honest virgin girl ...
Entity
Inese Mitenberga
Categories: advertising scam, Prostitutes, Prostitution, Junk removal
8, Report:
#1531757
Posted Date:
Mar 25 2024
Charter Communications, D. B. A., (Spectrum, Spectrum Mobile) Time Warner Cable Roadrunner High-Speed Internet Continuous Human Rights Violations and Suppression/Censorship Stamford Connecticut
Charter communications has continuously caused severe harms in retaliation for whistle blowing a matter involving excessive wifi radiation, 4 times the suitable amount for human and pet exposure. Ever since the complaint was filed, Charter Communications, D. B. A. (Spectrum, Spectru...
Entity
Charter Communications, D. B. A., (Spectrum, Spectrum Mobile)
Categories: Internet Service Provider, Cable, internet services
10, Report:
#1531526
Posted Date:
Mar 08 2024
Wicked Apps IM Tools They sell access to the software by providing a user name and password after accepting a fee. They do NOT have reseller authority. Lewes Delaware
WickedApps and IMTools are the same - and I'm sure they already have other domains set up. Their street address in Delaware is an address for a business services company. The administrator of both websites is located in Iceland. And they use FakeMail.net to create emails that ar...
Entity
Wicked Apps
Categories: Software