1, 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
2, Report:
#1519756
Posted Date:
Sep 20 2022
Regal Assets Regal Assets LLC, Regal Assets Gold IRA Purchase precious metals (Silver bullion) Beverly Hills CA
FRAUD SCAM Alert: After 8 months … NO Metals, NO Refunds
In October 2021, my wife and I transferred funds from our two Fidelity accounts to Regal Assets to purchase metals for a total of over $2.6M. The funds were received by Regal Assets through the custodial bank, CNB Custody (C...
Entity
Regal Assets
Categories: Gold & Silver IRA
3, Report:
#1466494
Posted Date:
Nov 03 2018
LoanRaftFinance.com Suncorp Fullerton Solutions DAP Morgan Took $18,513 in four payments, then asked for more Wilmington Delaware
Offered a $3 million business loan at 2.5%.
Application fee of $513 by money order.
Closing costs of $12,000.
Wire transfer fee/escrow fee of $6,000.
Wrote a lettter saying there would be no more fees.
Gave me wire confirmation numbers but not IMAD numbers for a bank to track.
Claim...
Entity
LoanRaftFinance.com
Categories: Loan Fraud, Loan scam
4, Report:
#1425415
Posted Date:
Jan 26 2018
Coinbase Inc I wired $5000 on Dec 26 to Coinbase, 1 month later the money still not credited in the account. San Gabriel California
I wired $5000 to Coinbase on Dec 26. Up until today (Jan 26), it never credited to my account. I sent multiple emails only to get automated reply. I called them, and waited for 90 mins without talking to any humans. I submitted IMAD reference number so they can trace that my money h...
Entity
Coinbase Inc
Categories: Bank fraud, Wire Fraud
5, Report:
#1377886
Posted Date:
Jun 08 2017
Wilhelm Salewski Personal Home Called to say we had a $598.00 credit and we were entitleted to entend to another $600.00 for trips or cruises or 18 months. Dayton Texas
My husband was called by your company to inform he had a$598.00voucher for a trip or resort.
I was in hospital after major surgery and could not get back to them. January2017 I called to make up difference for reorts.
I paid another $600,.00 on this vouvher and was sent only a fly...
Entity
Wilhelm Salewski
Categories: Cruise Ships
6, Report:
#1165278
Posted Date:
Jul 27 2014
imad mehanna Imad Mehanna (contractor) collected money from me and ran off mid way on job dearborn Michigan
Imad Mehanna was hired at my home to do a remodeling and addition project. He claimed he was licensed and insured, he never was licensed nor was he insured i later found out. Imad Mehanna took large deposits to start every part of the job, i later found out he never paid his emplo...
Entity
imad mehanna
Categories: Builders & Contractors
7, Report:
#728312
Posted Date:
May 12 2011
LASER SRL commercial fraud, Falls promises with a high price tag, low quality ovens verona Internet
This later was sent to the owner of LASER SRL with no respond we have trade so many times to contact the owner to solve this mater, every time we call his office his secretary will ask us who this is we tell her this is EMAD BAKERY she will ask us to hold then she will come ba...
Entity
LASER SRL
Categories: Manufacturers
8, Report:
#420504
Posted Date:
Dec 08 2010
Seminole Exchange I recently got invitated to a job interview for a valet attendant position at the seminole hard rock casino in Tampa. What I've experienced, seen, and went through was too much to just ignore. Tampa Florida
I recently got invitated to a job interview for a valet attendant position at the seminole hard rock casino in Tampa. What I've experienced, seen, and went through was too much to just ignore. The hiring manager was so disrespectful, bad mannered, rude, and unprofessional. She was s...
Entity
Seminole Exchange
Categories: Employment Services
9, Report:
#433106
Posted Date:
Mar 11 2009
Best Buy Best Buy Technicians lied about HD Corruption, damaged my DVD Drive,Improper installation, bad customer support,forced to me buy Hard drive by telling me my HD drive was corruped and it was all lies, I have the Hard Drive installed and working,San Carlos California
I took my computer to Best Buy on the 29th of September 2008 for service since it was not working properly, I was charged $199.00 immediately without knowing the reason and regardless of the type of service.
After waiting for 10 days with no response from the technicians, I though...
Entity
Best Buy
Categories: Miscellaneous Electronics
10, Report:
#377747
Posted Date:
Oct 01 2008
NDP Appliance Depot very Dishonest and irresponsible they don't honor their warranty San Bernardino California
I bought a stove from them about 2 months ago. first it took them a long time to come and hook it up due to various excuses. then about a week later when I wanted to use the oven I realized that it does not work. so since I had a 1 year warranty I called them up and asked them to c...
Entity
NDP Appliances
Categories: Appliances