1, Report:
#1532196
Posted Date:
Apr 20 2024
Melinda Goss Melinda Tutor Cashapp is $molahbaby2000 I sent money through cashapp for pics and then she ghosted Palatka Florida
She offered to sell pictures of herself. I sent the money and then she ghosted me
Entity
Melinda Goss
Categories: Online dating, Adult Products
2, Report:
#1531972
Posted Date:
Apr 02 2024
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Good afternoon.
The following is the advertisement disclaimer. A few pointers for everyone to take into consideration.
- We are a NO HIDDEN FEE DEALER which doesn't mean that we don't have expenses tied to our vehicles that need to be passed off to customers to support the ...
Entity
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
Categories: Auto dealer, auto financing
4, Report:
#1523876
Posted Date:
Sep 22 2023
NEXGEN Acct Services Jon Levitt These people called me and I had just received my settlement from a medical implantand early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’t want money I just wanted to disseminate information regarding road rage to make more people aware, this was in 2014. The hammered me with calls and with emails. I lost 8000 but was able to recoup 4000. I realized it was a scam after I paid because they sent me 400 page documents on how to start a business in Washington State. Something I then realized that I could have downloaded myself. I called them several demanding my money back to no avail. St George Utah
NEXGEN Acct Services Charlie (no last name)and Jon Levitt. These people called me and I had just received my settlement from a medical implant and early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’...
Entity
NEXGEN Acct Services
Categories: advertising scam
5, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
6, Report:
#1524104
Posted Date:
Jan 24 2023
AXS AXS stole 497.75 LOS ANGELES CALIFORNIA
In October, I bought two tickets for the Charlie Puth concert in Los Angeles on November 9th; at the last minute, I could not go, so I decided to sell the re-sale tickets on the AXS website. I was lucky enough to sell them in less than 20 minutes two tickets for 497.75.
However, a...
Entity
AXS
Categories: Event tickets, Tickets Sales
7, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
8, Report:
#1523146
Posted Date:
Dec 10 2022
Charlie in San Leandro from Craigslist was offering a guitar case for sale on Craigslist for $20 San Leandro California
I wanted to buy an acoustic guitar case from a man named Charlie in San Leandro. I first contacted him on 2 December. He told me he was out of town until Tuesday and that any time on Wednesday would work.
I checked in on Wednesday 6 December, and he told me he was stuck at work. I c...
Entity
Charlie in San Leandro from Craigslist
Categories: Internet sales, Craigslist scammer, Dishonest, Fraud. Phoney
9, Report:
#1517570
Posted Date:
Aug 18 2022
Charles Saucier Charlie Saucier Charles W. Saucier Charles Saucier - Siding Ripoff (Incomplete Work) Batesville Arkansas
Charles Saucier was hired to redo the siding on a part of our home back in December. He requested a portion of the payment as most companies do upfront. We also gave him around $400 for the wood and siding material. He claimed to put in the order for the siding, but it would be a mo...
Entity
Charles Saucier
Categories: Roofing, Roofing Companies, Roofing repairs, Siding, Handyman, Home Improvement Handyman
10, Report:
#1518049
Posted Date:
May 19 2022
Kayla Gayheart Troy Gayheart Jared Gayheart Kayla Gayheart sold us a sick horse and ghosted us Xenia Ohio
We went and got two horses from Kayla Gayheart. She had a ton of horses at her facility, untrimmed hooves, and some horses were underweight. I road four horses. One with terrible conformation that got spooked when I touched his face. One with very long hooves that she had to whip to...
Entity
Kayla Gayheart
Categories: Horse seller, Horse dealer, HORSE SALE SCAMS, Horse Scammers