91, Report:
#1526413
Posted Date:
Jul 25 2023
Valve Corporation Steam Banned me for whistleblowing. (not against terms and conditions) Bellevue Washington
Bought a game and thought it was a giftcard but ended up being a scam. Tried to tell steam and they banned me. They said my account was fruadulant. Was not and I did not break terms and conditions.
I can provide all proof needed to support my claims.
These were invoices legit? T...
Entity
Valve Corporation
Categories: Gaming online
92, Report:
#1527591
Posted Date:
Jul 17 2023
www.lawsintexas.com, MARK & JOANNA BURKE Blogger, Inc a Delaware corporation, SCAM CHEAT LIE STEAL In May of this year 2023 I was solicited by a man named Mark Burke for they stole my money Kingwood Texas
mark burke is a thief he lied to my about his website www.lawsintexas.com and stated it received 10 times more website traffic than it really does and fabricated fraudulent documents to show eb traffic that my expert proved to be false. This theft by false pretense led to my being...
Entity
www.lawsintexas.com, MARK & JOANNA BURKE Blogger, Inc a Delaware corporation, SCAM CHEAT LIE STEAL
Categories: Attorneys & Legal Services, Legal Lawyers Lawsuit
93, Report:
#1527488
Posted Date:
Jul 11 2023
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Netspend corporation
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
94, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
97, Report:
#1527136
Posted Date:
Jun 24 2023
Safeway store They stole 85$ from us, corporate office did nothing to fix it. county San Francisco San Francisco county
That people a thieves. I complaint about one store and corporate office don’t return stolen WIC money. They did a many mistakes in one transaction, we warned them that WIC cannot be reversed after the transaction completed, but they said it voided and we must return our purchase...
Entity
Safeway store
Categories: Fraudster/thief
98, Report:
#1509776
Posted Date:
Jun 23 2023
Sheldon Cuffy corporation Ycom Sheldon Cuffy Unique Investments Stole $25K from me Tenafly NJ This Guy is a crammer also stole money from me wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole a Commercial Chase Card, Also scam me out of lots of money 19 Phelps Ave Tenafly, NJ United States NJ
on 7/23/2019, I filed and upgraded the same police report to read stolen card and provided the police with Mr. Cuffy’s information.
This Guy is a crammer also stole money from me too. wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole...
Entity
Sheldon Cuffy corporation Ycom
Categories: Real Estate Fraud, Real Estate Scam Artist
99, Report:
#1526950
Posted Date:
Jun 15 2023
ZHARRepogroup [email protected] power block, 7 w 6th ave, helena, mt 59601 I bid on a car at their online auction and won, I wired them $17,500 for the purchase of a 2013 Tesla helena helena, mt
I believe they are part of the Prestige Auto scam that happenned a few years ago. One of their companies that they supposedly sell cars for is listed as Prestige Auto Quality LLC in Miamai Fl. I've done some research(after the fact) and founs that each address they list for these bu...
Entity
ZHARRepogroup
Categories: auction
