1, Report:
#1529062
Posted Date:
Oct 04 2023
Brian Randall SWITCHED HIS CARS to file FRAUDULENT CAR INSURANCE CLAIM!! Laguna beach California
This man went ahead and filed a fake fraudulent car insurance claim against me stating I hit his black Lexus. He is a lying thief trying to get money from me. He crashed his Lexus before hand and is trying to pin it on me. We had a small bumper to bumper and I bumped his Toyota Coro...
Entity
Brian Randall
Categories: Oil change gone wrong!!!, Auto Insurance, Car Insurance, Fraud
2, Report:
#1525516
Posted Date:
Apr 03 2023
Bet Any Sports http://betanysports.eu/ Suspended account when I requested payout
I opened an account for sports betting with Bet Any Sports after finding them on the internet via the OSGA website. I assumed they were reputable based on being on the OSGA. I deposited crypto in order to bet on college basketball and the upcoming tournament. Within 1 week the lim...
Entity
Bet Any Sports
Categories: Internet gambling, internet gambling
3, Report:
#1524523
Posted Date:
Feb 13 2023
Shopgoodwill Shopgoodwill bid rigging shill bidding ghost bidding Internet
So we all know how shopgoodwill is greedy with their fees. For the people who dont know... you want to buy something thats 14 bucks? Hell yeah you do right? Until the total is 31 and ur wondering why the fees are more than the entire bid. Theres a shipping fee, a handing fee, and a ...
Entity
Shopgoodwill
Categories: Bid rigging on a major company
4, Report:
#1524311
Posted Date:
Feb 03 2023
Chime Bank/Stride Bank Chris Britt President and CEO founder and the Customer No Service Chime bank Changed my Pin number without letting me know. stole my money and now wants to loan it to as if it their money. San Francisco California
Chime Bank/Stride Bank Chris Britt President and CEO founder and the Customer No Service Chime bank Changed my Pin number without letting me know. I just started auto deposit and they held my electronic payment by changing my pin, then put my money on a credit card that i can borrow...
Entity
Chime Bank/Stride Bank
Categories: Banking
6, Report:
#1523274
Posted Date:
Dec 16 2022
Meineke center #266 Did not follow procedure written on website Joliet Illinois
I made an appointment based on information printed on their website which stated that part of all oil changes is a complete tire rotation. After they had started my oil change I asked the lady at the counter if they were going to do a free tire rotation for me. She said she did not ...
Entity
Meineke center #266
Categories: Oil change gone wrong!!!
7, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
8, Report:
#1520634
Posted Date:
Aug 21 2022
R/drugs discord R/drugs discord on reddit is the worst server ever
R/drugs discord mods are NAZI. I have been a long time lurker of the R/drugs reddit and I wanted to join the R/drugs discord for fun. I was just hanging out in #cannabis chat for about 30 minutes and it seemed like things were going well and i would stay. But quickly i learned these...
Entity
R/drugs discord
Categories: Drugs
9, Report:
#1429156
Posted Date:
May 02 2022
Appdupe, appoets, tranxit Kameshwaran elangovan Ramkuam subranamian Arjun These are the name of the new directors in 2017 since their fraud is in bigger scale they seem to be changing their directors frequently. The amount they charge is mostly not worth going the dept, but if you can imagine how many people they defrauded and hurt it’s pretty big numbers. California
They promised a product I never saw, they promised 3 weeks collected the money but seems to be buying time for 4 months and eventually saying we will refund u then asks for ur ID like really u defrauded me for my money now I want to steal with my ID? They are absolutely ruthless wit...
Entity
Appdupe, appoets, tranxit
Categories: TECH SUPPORT, technology TV antennas, Computer Technology