1, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Categories: Crypto currency
2, Report:
#1532957
Posted Date:
Jun 16 2024
Ashley Furniture Ashley Store Ashley Furniture Homestore Furniture Collections by Ashley Bait and Switch Scam Edwardsville Illinois
On May 24, 2022, I entered in to a Sales Contract with DSG dba AHS to purchase furniture. Before DSG dba AHS would enter into a Sales Contract, they ensured that I paid upfront. My Order # is 0288673858.
I made many calls to the store, store visits, sent pics and told them I wan...
Entity
Categories: Furniture store, furniture
4, Report:
#1532712
Posted Date:
May 27 2024
Keystone Guardianship Services Failure to fullfill what their website states they will Elizabethville Pennsylvania
This is a reality checklist of my experiences with Keystone Guardianship Services after they took over my loved one's guardianship two months ago. Fact, not made up, with some snippets of real conversations with them.
o Obtain names, addresses and phone numbers of family, frien...
Entity
Categories: Legal Guardianship Services
5, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
Categories: Investment Fraud
6, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
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
Categories: advertising scam, Prostitutes, Prostitution, Junk removal
8, Report:
#1531277
Posted Date:
Feb 24 2024
Planet Fitness Lacey WA Complete RIP OFF.. I visit fam in WA came there for approx 2.5 weeks. Asked front desk if I could but a 10 day pass.. no problem to pay 30 -50. BUT no was told there is a SPECIAL for 1.80 just sign up and xcl before I leave. Well I have INTEGRITY and did not want to rip the gym off. Instead I came back to AZ and once I got the 27.00 bill - I called and they told me they needed a letter to cancel . Which I did . SO NOW i see a bill for another 27.00 then an annual (wtf) ANNUAL 58. fee. I call and leave a message for MGR to call me and NO answer. Then today I call and speak to an Ashley who tells me I signed a legal document this COMPANY SUCKS. i WILL TELL EVERYONE IN LACEY WA - BUYER BEWARE OVER CHARGE - RIP PEOPLE OFF Lacey wa
THe person at the front desk TOLD me to cancel before I left it would be 1.80
I was ethical - did not want to do this.
I asked Ashley the MGR if she felt it was right to charge me an annual fee for 10 visits.
She kept going into the legal document I signed. I told her his ...
Entity
Categories: Fitness Gyms
9, Report:
#1531270
Posted Date:
Feb 23 2024
Stevenson Sauvagere scammed my friends and I of $19,588 claiming he works with NCSBN and the nursing board. All I have is a photo of his WhatsApp profile picture which is his son West Palm Beach Florida
Stevenson Sauvagere is a very big scammer
he scammed my friends and I off our hard earned money
he took $19,588
Entity
Categories: Document overcharge/scam
10, Report:
#1531044
Posted Date:
Feb 08 2024
Emily Rogers Ashley Sanchez Selling Nespresso Restock and never shipping the product Indianapolis IN
These people are selling Nespresso Restock and never shipping the product. They only use un-refundable money platforms such as Zelle to collect the money. I have all the screen shots of everything including the conversations.
Emily Rogers (Facebook Profile)
325 N. Beville A...
Entity
Categories: Facebook