1, Report:
#1533431
Posted Date:
Jul 19 2024
David Burton with Jefferson Capital LLC Used Skip Tracing Technology to Secretly Locate my Address Sartell MN
David Burton appears to be running a company that uses technology that constantly keeps tabs on peoples' wherabouts, aka their address. He keeps these addresses constantly updated in a secret database, and uses this information to attempt to collect old trash debts. He sends let...
Entity
Categories: Stalker, harassment, electronic surveillance
2, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Categories: FRAUD CHARGES
3, Report:
#1533289
Posted Date:
Jul 09 2024
Paxebit, paxebit.com Crypto currency fraud. The site is only collecting fees but never pay out invested money. Internet
Paxebit is working through two names paxebit.com and paxebit.info. it should be working since 201r already however the website was only set up 213 days ago. The site is generating wallets to pay in fees for verification of account, verification of transfers, transmission fees
and ma...
Entity
Categories: Crypto Currency Exchange
4, Report:
#1533257
Posted Date:
Jul 07 2024
alldappdefis.xyz alldappdefis alldappdefis.xyz review and many issues reported online Internet
alldappdefis.xyz is an investment scam designed to defraud investors and exploit them financially through deceptive investment schemes or opportunities. There are suspicions that it could be a fraudulent crypto exchange or wallet link, cautioning against clicking on unknown external...
Entity
Categories: Crypto currency, Crypto Currency Exchange, Investing in Cryptos, Scam Website
6, Report:
#1533159
Posted Date:
Jun 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533159-vznniz-fgxnkezxso.png)
David J. Ortiz Attorney at law Will overcharge and lie to you New York, New York
David J. Ortiz is a dishonest criminal defense attorney and will rip you off for even the simplest of services. He's disorganized, forgetful, selfish and only helpful if you're giving him money, once you've paid him good luck getting him to do the actual work. He's also a mess in h...
Entity
Categories: Attorney, lawyer, Attorneys & Legal Services, Attorney, Attorney MISCONDUCT
7, Report:
#1533154
Posted Date:
Jun 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533154-obym8y-e4y4vtqt5p.png)
The Lakes at Saint David Rv Resort Refuses to pay their workers wages to avoid paying taxes; Saint David Arizona
This is an Official Notification for the IRS that this Business is violating the Law of Taxation. They hire workers and make them work 60-80 hours a week and they refuse to put workers on the Books as per Michael Hargis the manager and the California Company that owns this Business ...
Entity
Categories: RV Resorts
8, Report:
#1533085
Posted Date:
Jun 25 2024
David Abrams CheapyD CheapAssGamer False account ban for spam New York Internet
I try to make account to discuss gaming deal. But when I try to log in after making account I get message:
You have been banned for the following reason: Spam. Please contact the administrator if this was done in error..
This is lie. How can I make spam if I never even post comment ...
Entity
Categories: Deal Tracking