1, Report:
#1534547
Posted Date:
Oct 14 2024
Megan Broccoli Chargeback Fraud Roma Guidonia
Megan Broccoli, who is originally from Florida in the USA, purchased one of our international TEFL/TESOL certification courses in September of this year. On Friday last week, Megan received her course certificate and that should have been the natural conclusion of her studies with u...
Entity
Megan Broccoli
Categories: Fraud
2, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
4, Report:
#1534527
Posted Date:
Oct 12 2024
SnapScan They made an unauthorized transaction for my debit card Internet
They took $415 off my debit card from SnapScan GoodHope Cape Town ZA (which is Africa I do believe) it was an unauthorized charge at first they tried taking $7,000 out so I hurried up and moved my money over to my savings but somehow they were able to get into my account and move i...
Entity
SnapScan
Categories: bill paying service
5, Report:
#1534481
Posted Date:
Oct 08 2024
Choice Home Warranty relyhome Contractors refuse to work with them so my HVAC system never even got looked at! Edison NJ
Choice Home Warranty advertises helping veterans and all about veterans, they offer a home warranty program that covers major appliances in your home. I should have known it was too good to be true. I started with this company and got a policy in June of 2024. Our geo thermal went o...
Entity
Choice Home Warranty
Categories: Choice Home Warranty
6, Report:
#1534465
Posted Date:
Oct 05 2024
Central Bank and Trust, needed to take a signer off my checking account, Was told all I needed to do was sign a new signature card with my name only. demanded I close out the account. Orem Utah
Central Bank and Trust, Orem I needed to take a signer off my checking account today and called the bank to see if I had to close the account. Was told all I needed to do was sign a new signature card with my name only. Went to the branch and they demanded I close out the account. I...
Entity
Central Bank and Trust
Categories: Banking
8, Report:
#1524928
Posted Date:
Oct 03 2024
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Categories: Church Bishops, Church Priests, Churches
9, Report:
#1534434
Posted Date:
Oct 01 2024
Street Link Servies Cameron Watson (Operations manager) and his executive assistant Hanna Lindsay (CEO) And her executive assistant Elizabeth Wasted time my time and would have wasted my money if I didn't tell them to piss off. Orem Utah
My interaction with this company took place over the course of a week. I never started my first day. Here's my story...
Found the job on indeed from the company Street Link Services for temporary employment $19 to $21 with the hope of becoming a permanent position also needin...
Entity
Street Link Servies
Categories: Employment Scam, Employers, Employment
10, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam