3, Report:
#1534359
Posted Date:
Oct 01 2024
Dropinvesting Did not produce the income as promised texas Internet
Drop Investing is a company that marketed itself as a promising opportunity for entrepreneurs looking to generate income through a Shopify store. They claimed that by investing in their marketing services, clients could expect significant returns within a few months.However, the rea...
Entity
Dropinvesting
Categories: Internet Marketing Companies
6, 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
7, Report:
#1534357
Posted Date:
Sep 28 2024
Lara Cleaning Service Solutions Credit Card Fraud by this company and the owners son Newnan Georgia
This company committed credit card fraud by running charges through their company and taking the money out of the company account to spend. Over a 2.5 month period the owner's son Joan Anziani used the credit card for personal use racking up $373,000.00 in charges that went throug...
Entity
Lara Cleaning Service Solutions
Categories: Cleaning Services, Cleaning, Industrial Cleaning services
9, Report:
#1534327
Posted Date:
Sep 22 2024
Nora Marie Advance fee fraud Internet
I was contacted by an individual claiming to offer a massage service, and I agreed to pay using Interac. The payment amount was confirmed in advance, and I proceeded to make the payment.
Despite fulfilling my part of the agreement, the individual did not provide the promised service...
Entity
Nora Marie
Categories: Fraud
10, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud