1, Report:
#1532962
Posted Date:
Jun 16 2024
Capitol One Creditwise Creditwise is on their website to check your credit score. I click on it and the dark web got my personal info. hacked into my email account. McClean Virginia
Creditwise hacked into my personal credit account with capitol one. They got my email account and it's on the dark web. I got a message on my email account. I have the person's info that did it. i don't know what to do next.
Entity
Capitol One
Categories: advertising scam
2, Report:
#1532589
Posted Date:
May 16 2024
NativePath Placed Two Orders For the Same Thing When I Did Not Order Anything; Internet
My review of Native Path… first draft of my Native Path review.
This review has nothing to do with the quality or lack of quality of the product. I’m reviewing a company that is certifiably unethical and hoping I can help someone avoid being ripped off and/or wasting their...
Entity
NativePath
Categories: Fraud, Report Hacking & fraud/scamming
3, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
4, Report:
#1532265
Posted Date:
Apr 25 2024
Jennifer Benizger Jennifer Lam Scammed my 89 year old Mother out of $200,000.00 Las Vegas, Nevada
Ripoff Report: Fraudulent Activities of Jennifer Benizger (a.k.a Jennifer Q Lam)
In August 2023, my mother and brother were approached by an individual named Jennifer Benizger, who also goes by the name Jennifer Q Lam. Claiming to possess expertise in Federal Grant writing, Jennife...
Entity
Jennifer Benizger
Categories: Elderly abuse
5, 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
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
6, Report:
#1531385
Posted Date:
Feb 29 2024
Capitol Vacations - Myrtle Beach South Carolina Capitol Vacations Club Time Share Fraudulent sales practices. Sold us a Timeshare Service but lied about how points were used Myrtle Beach South Carolina
Buyer Beware. Capitol Vacations is a company that will lure you in with a Sales Pitch at your free vacation in Branson and then tell you that you can use your points to pay down Maintenance Fees & other lies to tie you into a contract. The interest rate is an obscene 25%. Please ...
Entity
Capitol Vacations - Myrtle Beach South Carolina
Categories: General fraud
7, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
The Home Buyers LLC
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
8, Report:
#1530606
Posted Date:
Jan 10 2024
Mikon Energy LLC Daniel Guerrero Jr. MIKON ENERGY is a FRAUD company who will create FAKE Bill of Lading documents and STEAL your MONEY!!! Rosharon Tx
JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy. Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in the...
Entity
Mikon Energy LLC
Categories: Fuel Delivery
9, Report:
#1530140
Posted Date:
Dec 11 2023
Linda, Manager Alexander Crossing Apts St. Anton Multifamily aka Anton Capitol This manager lied and misled apt. Rent and availability and refused to put us on an affordable waitlist Napa CA
The name of the Company is Anton Capitol, or Anton MultiFamily. The apts. are Alexander Crossing Napa, CA.
We were notified that Alexander Crossing Apts. was taking names for waitlist for affordable apts.. I called and spoke with Linda, manager, and she said there was not a wai...
Entity
Linda, Manager Alexander Crossing Apts
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment rentals, Harassment
10, Report:
#1530096
Posted Date:
Dec 09 2023
Capital one Wal-Mart credit card: Said that I the card holder is a fraud.
I am off today and placed a $1,000.00 order online and yet again Capitol - One will not let my change for the order of the merchandise that I am trying to purchase to go through because Capitol One is following the Democrats communist Agenda and refuses to let me make the change for...
Entity
Capital one Wal-Mart credit card:
Categories: credit card