91, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
92, Report:
#1531383
Posted Date:
Feb 29 2024
Anthony Lancaster & IndustrialAX So-called Software Programmer Who is a Fraud Who Lies, Cheats & Steals San Diego CA
I hired Anthony Lancaster of IndustrialAX to code an App which he assured me and my business partner that he knew what he was doing. It turns out that he was admittadly sub-contracting all the work out to others and they had no idea what they were doing. Everytime something was done...
Entity
Anthony Lancaster & IndustrialAX
Categories: Computer Programmers
93, Report:
#1531179
Posted Date:
Feb 19 2024
Upwork Upwork has many unethical and fraudulent freelancers on their website. San Francisco CA
I now have had two experiences with deceptive and dishonest freelancers that I connected with on Upwork. In addition, the testimonials that are included in freelancers profiles cannot be trusted since one freelancer wanted a signed, written agreement that I not be allowed to post a ...
Entity
Upwork
Categories: Freelance Services
95, Report:
#473209
Posted Date:
Feb 15 2024
Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois
This purpose of this posting is to forewarn companies considering entering into business relations with Bella Bear Company and/or Julie L. Lamarre of the credit risks involved.
As outlined in the Complaint pending in the 17th Circuit Court for Broward County, Florida, Bella Bear ...
Entity
Bella Bear Company And Julie L. Lamarre
Categories: Bait-and-Switch
96, Report:
#1531129
Posted Date:
Feb 15 2024
Textale Tech They sold me an Irregular shirt
I ordered a shirt but I was disappointed that the sleeves were too short for an XL. It's like the shirt was irregular or something. I requested they send me a return receipt so that I could return the shirt they told me that they would charge me a restocking fee when they sent me a ...
Entity
Textale Tech
Categories: clothing scam
97, Report:
#1531115
Posted Date:
Feb 14 2024
Ebay Inc. Ebay terminated my account unfairly San Jose CA
On July 2023 I found I was in a random violation which led to permanent suspension of my good standing eBay account. I transacted with eBay for 15 years and more to see one day the whole account get shuttered. I want my account back or i will consider a lawsuit due to getting the it...
Entity
Ebay Inc.
Categories: Ebay seller
98, Report:
#1530953
Posted Date:
Feb 02 2024
Auto Express Inc autoexpress123.com Quinn Henry Fraud broker company claiming to be a transportation auto carrier San Diego California
Auto Express Inc (aka-autoexpress123) (Quinn Henry) Is a fraud broker in San Diego working from a po box address claiming to be a actual transportation carrier with hubs across the USA Auto express inc uses false advertiing to entice portential customers to its website while attacki...
Entity
Auto Express Inc
Categories: Auto Shipping Companies, Auto Transport
99, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music