1, 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
2, Report:
#1534385
Posted Date:
Sep 28 2024
depop.com this website sponsors fraud and scam, when I reported fraud committed towards me, they suspended my account and so far i have not been issued refunds Internet
this website sponsors fraud and scam, when I reported fraud committed towards me, they suspended my account and so far i have not been issued refunds. they use your money and you get trash and have to wait for your refund for purchased goods, some of which never arrive, while some o...
Entity
depop.com
Categories: Online Marketing, Online merchandise order scams
5, Report:
#1534380
Posted Date:
Sep 28 2024
Ariel Rahm Fraud Businessman in New York New York
Name-Ariel Rahm+1 646 493-5621( Google Duo )+919163879834 ( WhatsApp, Viber, Telegram )+1 6464935621+1 [email protected]@[email protected]@protonmail.comThis person use to introduced himself as a Investor with a Intention to Invest...
Entity
Ariel Rahm
Categories: Fraud
7, Report:
#1534378
Posted Date:
Sep 27 2024
Swagbucks (Prodege LLC) Swagbucks asked my minor child sexual explicit surveys Internet
I have played swagbucks since it came out, i was loyal to the surveys, games and receipts, within the last year I made playing swagbucks like a job, they kept asking me personal surveys finding out where i lived, what county i lived in, and town etc, id complete numerous surveys a...
Entity
Swagbucks (Prodege LLC)
Categories: Child Predator, Child Sexploitation
8, Report:
#1534377
Posted Date:
Sep 27 2024
Jason Humble -Humble Capital - Humble Philanthropy Investor Scammer - Fake wanna be guru Miami Florida
Jason Humble, hides behind a fake persona, will sweet talk you into anything just to take your money and leave you hanging, he will none stop call you to invest into his bogus startups. This man claims to be successful but everything contradicts his actions. We have also sent a tip ...
Entity
Jason Humble
Categories: Bank fraud, Forgery, FRAUD CHARGES, Investment fraud, Money laudering and Money theft
9, Report:
#1534367
Posted Date:
Sep 27 2024
Car Town Kia Faulty Replacement of Timing chain Florence South Carolina
Late August I took my pathfinder in to have a timing chain shoe replaced that was making a slight ticking noise. Well, the service manager and the Nissan Master Mechanic talked me into replacing the timing chain since it would be the same amount of work. $1967 and a week later, I go...
Entity
Car Town Kia
Categories: Auto Repair Service, AUTOMOTIVE REPAIR, deceitful, repairs, Auto Repair Fraud
10, Report:
#1534361
Posted Date:
Sep 26 2024
Terminix Business installed a French drain and sump pump at residents. They attempted to sell a dehumidifier during the installment but I refused. I contacted a technician at a later date about the installment and was informed the owner stated he would not install one. Fayetteville NC
In this country compeats for respect and recognition which can be a yardstick for injustice l. Every business and everyone wants recognition even the ones in the graveyard. However, as well ALL know very well it can come to a point in life when we say I like them like they like me, ...
Entity
Terminix
Categories: Exterminating Services, Exterminating