2, Report:
#1292041
Posted Date:
Nov 03 2024
Jessica Charm Killings Charmkillings Jessica Killings scammed us for an appearance fee Internet
Jessica Charm Killings scammed Total Web Central's booking department for $10,500. This so called model has a mastery of utilizing social media to appear popular by having purchased fake likes and followers, so as to generate business for her Modelling services. Our company bought...
Entity
Jessica Charm Killings
Categories: Entertainers
5, Report:
#1534702
Posted Date:
Oct 28 2024
MissionFX Trading & BlockXChange Scam Nick Shawn - YouTuber/Social Media Influencer: Fraud, Investment SCAM , Account Disappearance, and Involvement of Third Parties in Fraudulent Activities New York
Beware of Nicholas Shawn: MissionFX Trading & BlockXChange Scam
Complaint:
In April 2023, I invested $8,500 in BlockXChange.net, based on promises from the YouTube promoter Nicholas Shawn and his company MissionFX Trading. An additional $7,500 was invested following promotional mate...
Entity
Mission FX Trading
Categories: Investment fraud
6, Report:
#1534700
Posted Date:
Oct 28 2024
tkt-dreamwin.com Fraudulent Website Complaint about tkt-dreamwin.com Internet
I am writing to report a fraudulent website that is engaging in deceptive practices. This site is soliciting investments through a seemingly legitimate platform but is, in fact, operating a scam.
The website encourages users to top up their investment using their chat option, instru...
Entity
tkt-dreamwin.com
Categories: Lottery
7, Report:
#1534690
Posted Date:
Oct 27 2024
Southern Optical/Shea Molina, Jeff Rowely, Ciprian Doaga Store Managers, Sr Recruiter Ghost Job Posting/Employment Scam Norcross Georgia
My name is Gerald Broughton. My complaint is about a fake ghost job posting that was posted by Shea Molina. She tricked me thinking she had a job for me, and I had a job interview that would lead to employment with Southern Optical in Norcross Georgia. It turned out it, was scam to ...
Entity
Southern Optical
Categories: Employment Scam, Employment, Employment, Employment Placement, Employment
9, Report:
#1534655
Posted Date:
Oct 23 2024
Ashley Furniture Wrong bed Long Beach CA
I went to buy a bed, and the seller show me a tempurepedic medium, and I try it , feel was soft and nice.
it was totally 4,800 with extras, because I have problems in my back , I was happy to find a bed that will ease
my pain during sleep hours. They delivered the bed and big surp...
Entity
Ashley Furniture
Categories: Home Furniture
