101, Report:
#1529510
Posted Date:
Nov 01 2023
Ultimatecapital.net Ultimate capital dot net Ultimatecapital.net investment scam with very high returns.
UltimateCapital.net is an investment scammer that wants to take your money in exchange for your investments or chances. These frauds usually aim for large gains, despite the fact that it is obvious that investments cannot produce such outcomes. Occasionally, they might be bitcoin tr...
Entity
Ultimatecapital.net
Categories: Cryptocurrency investment scamming, investment scam
102, Report:
#1529455
Posted Date:
Oct 31 2023
Vom THUNDERHEART Dachshunds and Rottweilers Vom THUNDERHEART Bison Debra peters Shane peters Stole 3 DOGS Harrison Nebraska
I entered into a business contract with Debra Peters in 2021. The arrangement was that she was allowed to breed my bitch in exchange for the pick of every litter. I did not have a male small enough for my girl except the one I sold Deb. She bought only the boy. and Deb was very shor...
Entity
Vom THUNDERHEART Dachshunds and Rottweilers
Categories: Dog Breeders
103, Report:
#1529447
Posted Date:
Oct 29 2023
Goldstar Tool Cutting and Sewing Supplies Golden Cutting & Sewing Supplies David Akhamzadeh, Chief Executive Officer at Golden Cutting & Sewing Supplies. never refunded or credited for returned equipment, sent incompatible hardware Los Angeles California
Goldstar tools is a major scam!. Terrible quality tables, terrible support and flat out dishonest!We bought, through Amazon a new machine and table. While the machine itself is well made, the table construction and quality was absolutely awful. bad welds throughout, warped frame, ta...
Entity
Goldstar Tool Cutting and Sewing Supplies
Categories: Sewing machines
105, Report:
#1529374
Posted Date:
Oct 23 2023
Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida
Bill Vistz of Allstate Benefits is a crooked manager for Allstate Benefits
he punishes anyone who exposes fraud as an insurance agent. If it benefits HIM; he over looks it
i reported Eric Ryzdik for Fraud and using a fake signature for a national account cause his wife that was p...
Entity
Bill Vistz of Allstate Benefits
Categories: Financial fraud and money laundering
106, Report:
#1529366
Posted Date:
Oct 23 2023
State Farm EG (agent in San Diego) JS (agent in San Diego) Eric GraffJenny Seagers has arbitrarily increased our car insurance by $100/month and is not refunding us San Diego California
In December 2022, we purchased a 6-month insurance policy for our new car in California. In February, they increased our monthly premium by nearly $100 (from $170 to $262) without any warning or justification.
In February 2022, when we asked why they increased our policy, a State Fa...
Entity
State Farm
Categories: Auto Insurance
107, 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
108, Report:
#1529302
Posted Date:
Oct 18 2023
Kansas&Hatters KansasandHatters.com They advertised a had with a four inch brim. When it came the hat’s brim measures only two and a half inches. They are only offering a partial refund and if I return they are insisting I pay shipping.
I ordered a heart which was advertised as having a 4 inch wide brim on edge. The broom was only 2 1/2 inch wide off of the style is similar to the picture. Paragraph I contacted the company. They offered a 15% refund and I could keep the hat which I don't want. Recurrent email...
Entity
Kansas&Hatters
Categories: CLOTHING
110, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief