1, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
2, Report:
#1527968
Posted Date:
Aug 05 2023
redsbot.cc Wellsfargofasttrade.com 24cryptoweb.com Coindex.ws redsbot.cc fraudulent investment scheme
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
redsbot.cc
Categories: investments
3, Report:
#1516155
Posted Date:
Feb 17 2022
well fargo my account needs to updated
Wells Fargo Online
To:Recipients
Wed, Feb 16 at 12:44 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
wellsfargo.com
We've updated our Wells Fargo Online Access.
This no...
Entity
well fargo
Categories: banking, Online banking
4, Report:
#1508377
Posted Date:
May 26 2021
Blockfolio has joined the FTX family Founders Sam Bankman-Fried and Edward Moncada GARBAGE SCAM Took my money but haven't funded my account Montclair CA
Took my money but haven't funded my account, support started off being helpful but now no one cares
My money was taken out of my Wellsfargo account. No money was put into my Blockfolio account.
I am not the only one. Check out this siteand see how many more people were Ripped o...
Entity
Blockfolio has joined the FTX family
Categories: Crook Bankers, Cryptocurrency, cryptocurrency trader
5, Report:
#1497750
Posted Date:
Jul 18 2020
TURO, INC JAMES L & TURO SUPPORT JAMES L & TURO SUPPORT FRAUDULENT DAMAGE CLAIM SAN FRANCISCO CALIFORNIA
First I'd like to say, that I'm still relatively new to Turo. So the situation that I'm in, is on account of poor execution at the beginning of my trip. Last month I rented cars through a couple hosts who were awesome. Despite slight hiccups with poorly maintained cars it was a wond...
Entity
TURO, INC
Categories: Auto Rentals
6, Report:
#1471170
Posted Date:
Jan 10 2019
Shape My credit Jon Lak He promise to repair my credit . I signed a contract and paid? Sent money to him through his Wellsfargo acct. 155 E Campbell Ave Ste 216, 95008 california
After talking with Jon and completing his application, he promised he would start to repair my credit. Promising me he will start as soon as I paid him. He have not done anything. Time after time telling me he will be sending me information about my credit and have not produced anyt...
Entity
Shape My credit
Categories: Credit
7, Report:
#1453534
Posted Date:
Jul 26 2018
Burnside Fake collection
They called me looking for my husband stated that he committed fraud with Wellsfargo and the amount was 1037.00 and only wanted 800 of it. She and the supervisor told I was going to jail for it too when it happens I wasn’t even married to my husband. I started digging out it it’...
Entity
Burnside
Categories: Fraud, Federal Government
8, Report:
#1429057
Posted Date:
Feb 13 2018
Wells Fargo and Wells Fargo dealer Services Applied payment to wrong account and dragging there feet Orlando Florida
I have a car pay of 437 a month. I usually pay on average on 515 a month. I paid my car payment a wellsfargo branch received a receipt. I’m now being told my account is past due. I have went into two different branches. One closer to my house. We faxed over documents twice to make...
Entity
Wells Fargo and Wells Fargo dealer Services
Categories: Car Financing
9, Report:
#1428762
Posted Date:
Feb 12 2018
MOHEGAN SUN ATM machine wouldn't allow to do withdrawl, they would address you to the cashier so they could charge $14.95 fee for the transaction Unionville Connecticut
While staying at the Mohegan Sun, I tried their ATM to wihdraw money off my account. I tried 3 times and got receipt every time with the error message.
I tried different option as a cash transacton and at the end it wold tell me that I would have to pay $14.95 fee for the transact...
Entity
MOHEGAN SUN
Categories: Casinos & Cardrooms
10, Report:
#1395199
Posted Date:
Aug 24 2017
Kanoa Cival Van Der Lubbe Took Shows fake products used by sponsored athletes and ran off with millions SF Internet
Next level SCAM, promoted by professional athletes and cnet!
Google kanoa headphones and you will see YEARS of polished videos, sponsored athletes, and even an app on Apples App Store .
You will even find video reviews of the physical product, from YouTube review stars.
What ...
Entity
Kanoa
Categories: Audio & Electronic Retail Stores