101, Report:
#1527241
Posted Date:
Jun 29 2023
Prospector's Club Option 3 Option 3 Layaway Program. I saw an ad for a MLM gold and silver layaway program.This is a program where you promote the business by postcard or a flyer. Maysville Arkansas
I ordered for more information on it and received a booklet called the Money Book. It was very interesting so I ordered the program.I sent money in and they've been telling me because of the storms,the mail has been very slow.Could be true but,I mailed it on 06-05-2023.I am still wa...
Entity
Prospector's Club Option 3
Categories: Work from Home
102, Report:
#1527129
Posted Date:
Jun 23 2023
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING THEY STOLE MY IDENTITY - OR SOLD MY FILE INFORMATION TO SOMEONE WHO DID! New York New York
If you give them your company information / personal information as a CEO and you seek information about business funding, watch out! If you decide not to go forward - as I did, they will sell your information to people who will steal your identity and and ruin your credit. ...
Entity
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING
Categories: Business funding
103, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
104, Report:
#1527028
Posted Date:
Jun 19 2023
Starlink Convoluted and/or deceptive description of plans Company does not provide Company does not provide
After confirming availability in my area of travel for the months of July and August, I had ordered Roam Standard package noting description including:1) Standard Starlink is designed for portable use at any destination where Starlink has active coverage.2) Pause and un-pause ser...
Entity
Starlink
Categories: Internet, Internet business
106, Report:
#1526792
Posted Date:
Jun 05 2023
Steven Goldschmied Con Man and Pathological Liar Vista California
Steve tried to con my father in law out of money by saying he could provide a jumbo sized real estate loan with a fixed rate of 2.50% fixed for 30 years. He told my father in law that he was the owner of a mortgage company, which helped him obtain substantially lower rates than all ...
Entity
Steven Goldschmied
Categories: SENIOR BULLYING AND ABUSE, Abusive To Seniors
107, Report:
#1526765
Posted Date:
Jun 03 2023
BOBBY G LUCAS BOBBY GUY SCAMMED ME OUT OF $20,000.00 Columbus OH
I found this guy on facebook - Bobby G Lucas or Bobby Guy - his facebook group is called Bobby Guy Trading Community. His group has been active since last year. He had alot of people endorsing him...obviously setups. To use his trades, he required you to sign up for account wi...
Entity
BOBBY G LUCAS
Categories: Financial Services, Financial
108, Report:
#1526666
Posted Date:
May 30 2023
facebook.com TERESA FIELDS (DILLARD) ATTACK ON A.I. - FACEBOOK COMMUNITY STANDARD VIOLATOR Springfield Missouri
This individual has targeted any group/individual/business on facebook in the coloring world to target, harrass, bully, block, kickout, callout, publicly shame for any involvement in the world of A.I. technology development. My business as well as others, has been publicly named as ...
Entity
facebook.com
Categories: Harassment and Cyber Bullying
109, Report:
#1526636
Posted Date:
May 29 2023
Bucks County SPCA Theft by Fraud, animal control officer's abuse of power, & manufacturing fraudulent evidence New Hope Pennsylvania
The Animal Control Officer falsified evidence by using reflective solar radiation temperatures(a much higher temperature) claiming they were ambient temperatures(the proper temperature of where the birds actually are), & none of her temperatures stated in her sworn statement matched...
Entity
Bucks County SPCA
Categories: Animal Rescue
110, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud