91, Report:
#1533977
Posted Date:
Aug 31 2024
Ace Cash Services. Ace Cash Services Called and emailed me threatening me seeing if I don’t take action soon my credit, my Social Security card is gonna be put on hold. They’re gonna seize my finances could go to jail. Internet
BEFORE YOUR CASE FILE #RD941/D54/796 WILL BE DOWNLOADED.
NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $210.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR ...
Entity
Ace Cash Services
Categories: Fraud
92, Report:
#1533963
Posted Date:
Aug 30 2024
Joy Holmquist is not to be trusted Peoria IL
There have been numerous reports of harassment and misconduct involving Joy Holmquist, the Program Director at Artists ReEnvisioning Tomorrow Inc. Her actions have been reported to involve making unwelcome advances, engaging in questionable conduct, and contributing to a distressing...
Entity
Joy Holmquist
Categories: Fraud, Cyber Bull & Harrassment, Slumlord, Criminal, Sexual Abuser
95, Report:
#1533944
Posted Date:
Aug 28 2024
Shaiya Classic Dom Unjustly banned after donating €3,500, lost items, faced false hacking accusations and harassment. Internet
I have been a victim of a donation scam conducted by the owner of the website ShaiyaClassic.com. Over time, I made donations totaling €3,500 to support this platform, which was presented as a legitimate game service. However, after making these donations, my account was unjustly b...
Entity
Shaiya Classic
Categories: Online Game Scammers, Donation
96, Report:
#1533942
Posted Date:
Aug 28 2024
Pataki Center. Nagy Lehet Asylum Scam Rockville Maryland
Be Cautious of Fraudulent Asylum Cases. It has come to our attention that Patakicenter Nagy Lehet may be involved in filing fake asylum cases. We strongly urge everyone to be cautious and ensure that any immigration advice or services you receive are legitimate and in compliance wit...
Entity
Pataki Center. Nagy Lehet
Categories: Legal, Scamming & Attempted robbery, Law, Lawyers, Immigration lawyer
97, Report:
#1533940
Posted Date:
Aug 28 2024
Sam Mangel CCM CONSULTING LLC SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT Boca Raton Florida
SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT
It's Tuesday morning, August 27th, 2024, and I am shattered. I feel betrayed and furious. I have become yet another victim of Sam Mangel, a con artist who has stolen $15,000 from me under the guise of...
Entity
Sam Mangel
Categories: Consultants
98, Report:
#1533939
Posted Date:
Aug 28 2024
Saber Ben-Hassen Sold Me Goods Over the Internet, Then Cancelled the Sale and Only Sent a Partial Refund. Still Owes Me 2k Internet
Saber Ben-Hassen of Sandy, UT is a theif and a scam artist. We made a deal online for a group of collectible photos. Shortly after the deal was made and payment was sent Saber informed me he received a better offer. He said he would refund my money but he only partially refunded and...
Entity
Saber Ben-Hassen
Categories: Online sales, Ebay seller
99, Report:
#1533937
Posted Date:
Aug 27 2024
Wyndham Club Orlando Continue decepations and lies to get you enter into contracts and upgrades. Orlando Florida
On the date of 05/25/2024, my wife and I attended one of Windham Club presentation at one of the Windham Club Bonnett Creek in Orlando, Florida. I was given an offer to sign up for additional points of 126,000 per year and to have a Deed on the time share property for a net purchase...
Entity
Wyndham Club Orlando
Categories: Timeshare