1, Report:
#1534707
Posted Date:
Oct 28 2024
Maverick Miles Nehemiah Certified Child Pedophile Preys on Women with Children and Cons Money from you Pacoima CA
This individual is a 64-year-old man with a silver-tongued charm that he uses to weave convincing stories, especially targeting single mothers with young children. He presents himself as a successful, seasoned businessman, claiming to have years of experience in the collectible auto...
Entity
Maverick Miles Nehemiah
Categories: Scam artist
2, Report:
#1534700
Posted Date:
Oct 28 2024
tkt-dreamwin.com Fraudulent Website Complaint about tkt-dreamwin.com Internet
I am writing to report a fraudulent website that is engaging in deceptive practices. This site is soliciting investments through a seemingly legitimate platform but is, in fact, operating a scam.
The website encourages users to top up their investment using their chat option, instru...
Entity
tkt-dreamwin.com
Categories: Lottery
3, Report:
#1534696
Posted Date:
Oct 27 2024
Escrow Advantage Jen Seyfert STOLE $45,000 FROM ME AND MY WIFE THIS IS THE WORST PLACE IN HISTORY Internet
OMG RUN AND HIDE Jen Seyfert STOLE $45,000 FROM ME AND MY WIFE THIS IS THE WORST PLACE IN HISTORY ALL SCAMMERS STAY FAR AWAY THIS PLACE TOOK ME AND MY WIFES FIRST MONEY WE HAD AND LEFT US BROKE THEY ARE RUTHLESS AND WILL SCREW YOU STAY FAR AWAY FROM escrowadvantage.com IS FRAUD #...
Entity
Escrow Advantage
Categories: Escrow Agency (real estate escrow), Escrow Services
4, Report:
#1534690
Posted Date:
Oct 27 2024
Southern Optical/Shea Molina, Jeff Rowely, Ciprian Doaga Store Managers, Sr Recruiter Ghost Job Posting/Employment Scam Norcross Georgia
My name is Gerald Broughton. My complaint is about a fake ghost job posting that was posted by Shea Molina. She tricked me thinking she had a job for me, and I had a job interview that would lead to employment with Southern Optical in Norcross Georgia. It turned out it, was scam to ...
Entity
Southern Optical
Categories: Employment Scam, Employment, Employment, Employment Placement, Employment
6, Report:
#735406
Posted Date:
Oct 25 2024
SPAR & BERNSTEIN PC Incompetent, Unethical, Malpractice, Overcharging, Fraudulent Billing, Stupid People, Abusive New York, New York
As a former ex-employee at this disgusting immigration law firm, I must say on the record that some of these dishonest and incompetent Immigration Lawyers, headed by the notoriously ugly and bald Brad Bernstein, have been investigated, arrested, convicted, and jailed for running a c...
Entity
SPAR & BERNSTEIN PC
Categories: Attorneys & Legal Services
7, Report:
#1534615
Posted Date:
Oct 19 2024
Royal Migration Solutions Beware of Royal Migration - Fraudulent Visa Services dubai dubai
I want to warn everyone about my terrible experience with Royal Migration. I paid AED 6,300 (including VAT) on 12/02/2020 for their Work Permit Service (WPS) to help me obtain a work visa for Germany while I was working in Saudi Arabia with more than 6 years of professional experien...
Entity
Royal Migration Solutions
Categories: Consultants
8, Report:
#1534576
Posted Date:
Oct 16 2024
Mohamed_Ayan Abdulrasheed J @MOMT_Akinta This guy gets clients on FIVERR for programming service and takes your money via bitcoin or Paypal and disappears Internet
I hired a freelancer through Fiverr for a computer programming job. The individual goes by Abdulrasheed J (@jabdulrasheed43 on Fiverr), but on Telegram, he uses different aliases such as @MOMT_Akinta (https://t.me/MOMT_Akinta) and Mohamed_Ayan, which raises suspicion about his authe...
Entity
Mohamed_Ayan
Categories: Computer Fraud
10, Report:
#1534575
Posted Date:
Oct 16 2024
Thumbtack charged $812.38 for fake connections with potential clients. San Francisco California
Dear Sir/Madam,
I am writing to file a complaint about fraudulent business practices by Thumbtack and the inadequate resolution of charges by Bank of America.
I recently moved to the United States and I am still learning how some services operate here. In June 2024, I registered on ...
Entity
Thumbtack
Categories: Buying Service, repairs and services, Neighborhood Services, Social Services
