91, Report:
#1533478
Posted Date:
Jul 24 2024
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
94, Report:
#1533466
Posted Date:
Jul 22 2024
Citibank rewards Card Representative very Rude: Fraud on my Husband's Citibank rewards Card, Internet
My husband had fraud on his credit card; and he called to report the fraud, and he called Citibank (3) times on Sunday July 21st 2024 and nobody answers? I guess nobody from Citibank went to work on Sunday? Everyone is becoming Lazyer then Lazy and they probably only work 3-days...
Entity
Citibank
Categories: Credit card fraud, Banking - Credit Cards, credit card, Credit card fraund
96, Report:
#1533438
Posted Date:
Jul 20 2024
J & S Bought a handicap van from him it lasted 3 weeks before having major problems. Been in the shop 8 months and still doesnt start. I kept paying the whole time hoping the dealer would fix it but they cant. Fremont NE
Never had a issue the whole time until the last 2 cks. Then he tried to say i bounced the cks. Total lie he got paid and on time. I sent the last ck now i owe him another 200 dollars. I explained the situation and cant afford those fees. still have to pay the bill foe the dealer. Th...
Entity
J & S
Categories: Automotive
97, Report:
#1533430
Posted Date:
Jul 19 2024
SCB I had activated Do Not Disturb but still getting calls regarding personal loan, credit card. I had already placed a request to stop but still getting it. Karnataka
I had activated Do Not Disturb but still getting calls regarding personal loan, credit card. I had already placed a request to stop but still getting it.
Entity
SCB
Categories: Internet sales and Marketing, Online Marketing
98, Report:
#1533427
Posted Date:
Jul 18 2024
Gusto They signed me up for paper statements and started charging excessive fees Internet
Gusto (Benefits Card company)
They signed me up for paper statements and started charging excessive fees.
They refuse to refund the fees.
Entity
Gusto
Categories: dishonesty in fees, Excessive Document Filing Fees
99, Report:
#1533423
Posted Date:
Jul 18 2024
Peter Easton Source One Equity Ventures Inc Peter Easton aka source 1 equity ventures aka Herdis Easton stole money from me under FALSE pretenses! Lakewood Ranch FL
Hired this clown Peter Easton to do an asset search. Provided bank accounts with no assets in them. Took money upfront. Provided no services. Stay away from this wanna be private investigator. This guy has has dementia and belongs in a nursing home!
Entity
Peter Easton
Categories: advertising scam
100, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate