1, Report:
#1533725
Posted Date:
Aug 12 2024
FullParagon Full-Paragon credit card/payment fraud, Patreon fraud through messaging patrons for direct payment and stealing payment information through this Internet
this author contacts patrons and discord members, seeking to bypass Patreon. upon gaining payment information, they have since used it without my consent to charge (not stating specific amount to not dox myself).
This has occured to several former patreons, they lure this additional...
Entity
FullParagon
Categories: Credit card fraud, Fraud, Internet Defamation, On-line scams, Online Subscription Fraud
6, Report:
#1532554
Posted Date:
May 14 2024
CanadianLocals They Charge for Tokens to Give Messages. Then the Supposed Ladies Don't Want to Make a Date, Just Want You to Keep on Messaging so You Must Buy More Tokens. Quebec Canada
It looks like you won't get a date from any of the women there. All they do is make excuses why they can't contact you through phone, email. They refuse to make a date. They say they want to keep the interaction on the site so you have to keep on buying tokens to message them. I dou...
Entity
CanadianLocals
Categories: Dating Scam, Dating Services, Matchmaking, Dating site
8, Report:
#1526190
Posted Date:
Mar 23 2024
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam
The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures.
Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Entity
Ascend Capventures
Categories: Make Money Online, Online Ripoff, Ecommerce scam, Online Retailers
9, Report:
#1531557
Posted Date:
Mar 10 2024
madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran madhumitha mahendran madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran san jose california
Madhumitha Mahendran has been a terrible nightmare and home wrecker s***t who moves around sleeping with married men to boost her career and self esteem. She tries to gain sympathy from men by telling her sad story about depression and losing her father and tries to catch them in he...
Entity
madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran
Categories: Sexual Assault, Sexual & Financial Exploitation, Sex Shops
10, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending