91, Report:
#1529497
Posted Date:
Oct 31 2023
Smiths site service llc Hired to clear wooded land. Took money without work. Collins New York
Hired to clear 3 wooded acres of land. Showed up to start work for a couple of days. Stated he needed to rent extra equipment. Disappeared after collecting $10000. Family ran into owner after several weeks of no return phone calls. Stated he had sub contracted work without telling u...
Entity
Smiths site service llc
Categories: Construction Fraud
92, Report:
#1529443
Posted Date:
Oct 29 2023
KIBO CODE QUANTUM Through very carefully worded marketing, tricked my into signing up for a guaranteed online business Oklahoma City Oklahoma
Since I have now spent literally THOUSANDS of dollars that I can ill afoord, and countless hours on their learning modules I want to be sure no one else gets taken by these con artisits.
The marketing (a sucker is born every minute, ME) purported a done for you, with some work on yo...
Entity
KIBO CODE QUANTUM
Categories: E commerce, E- Commerce Scam, Internet business, On-line scams, Online sales, RIP-OFF, Website, Work at Home Business
93, Report:
#1529449
Posted Date:
Oct 29 2023
Afirm/U S Reports misrepresentation Fort Collins Colorado
This is a complaint against Afirm US Reports from Fort Collins Colorado.
We believe We have been swindled by this company.
It in the former president of this company is a biography, Mr. Mark de Wall,l, he indicates and actually states that Your word is your bond.
However, we...
Entity
Afirm/U S Reports
Categories: insurance
94, Report:
#1529380
Posted Date:
Oct 24 2023
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
4rexcryptoearning along with Wealth_with_Kathy on Instagram.
wealth_with_kathy appeared to be a mother that traded crypto for other for a 10% fee. I paid 300 to be traded. She told me to sign up on https://www.4rexcryptoearning.com/
i was sent a screen shot later she tells me to l...
Entity
4rexcryptoearning
Categories: cryptocurrency trader
95, Report:
#1529364
Posted Date:
Oct 23 2023
America Stock Betting Club 17 Mark Williams POCCOIN, the platform Chloe Hills Took $45k of my monies via promise of a guaranteed 100%-300% profit doing contract trading New York
I initially got an invite link and for 2 weeks was just reading text messages of members and their actual profits.
The admin, Chloe Hills encouraged me to join in since she says she had me reading the members text. I initially invested $15k and watched my profits climb to 100%.
Frid...
Entity
America Stock Betting Club 17
Categories: Fraud, Scam artist
97, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
98, Report:
#219217
Posted Date:
Oct 18 2023
Liberty National Life Insurance Company Liberty National Birmingham Alabama
If you are considering a career with Liberty National, think otherwise. It's not worth the investment. Consider yourself better off going to the casinos in Las Vegas.Liberty National Life Insurance Company, of Birmingham, Alabama uses deceptive recruiting tactics to get agents to wo...
Entity
Liberty National Life Insurance Company
Categories: Insurance Companies
99, Report:
#1529286
Posted Date:
Oct 18 2023
CSA TRAVEL PROTECTION (GENERALI GLOBAL ASSISTANCE) GENERALI GLOBAL ASSISTANCE Generali Global refuse to refund $418.19 for my trip that was cancelled due to war in Iseral. SAN DIEGO CALIFORNIA
I purchased travel insurance through Generali Global on August 28,2023 in the amount of $418.19 (policy No. 23240W0539) to cover a 13-day tour to Iseral, the Holy Land and Cairo which was to start November 6, 2023. This was a tour through INTERNATURAL TOURS INC. 5433 WESTHEIMER RO...
Entity
CSA TRAVEL PROTECTION (GENERALI GLOBAL ASSISTANCE)
Categories: Travel Insurance