101, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
103, Report:
#1533543
Posted Date:
Jul 28 2024
L Kutinsky Attorney Criminal without a record Demented liar Fraud Embezzlement RICO crimes Stolen property real estate fraud Rico crimes attempt of murder Newport Beach Ca
Child undergarment, child abuse, perjury , grand theft, appraisal fraud, intimidation of witnesses judicial corruption, RICO federal crimes , under investigation by OC DA failed attempt of murder , criminal without a record, Brooklyn thug
Entity
L Kutinsky Attorney
Categories: ATTORNEY
105, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
106, Report:
#1533420
Posted Date:
Jul 25 2024
Michael Jansen creator of City Zenith, TwinMasters, Satellier is a grifter and serial scammer in the Crowdfunding sphere. Scammed and Embezzled millions and millions of dollars from thousands of Venture Capital accredited investors Internet
This guy is the biggest cockroach to exist, for many years now, he has participated in crowdfunding platforms to raise funds for various software ranging from architecture, to Digital Twin systems meant to create smart cities, however, what you are investing in does not exist, all t...
Entity
Michael Jansen
Categories: Computer Software, Software
107, Report:
#1533505
Posted Date:
Jul 25 2024
First National Bank of Omaha FNBO Lowered credit amount even though I never missed a payment or was late. Omaha Nebraska
For approximately a year I had a credit card by FNBO called the Jeep card. I have never missed a payment, paid on time and always paid the minimal and more likely 3x what was indicted for me to pay monthly. My credit score today was 705.
They sent me a letter lowering my credit amou...
Entity
First National Bank of Omaha
Categories: Banking
108, Report:
#1533478
Posted Date:
Jul 24 2024
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
109, Report:
#1533476
Posted Date:
Jul 24 2024
ASAP TICKETS asaptickets.com,smarterflyer.com,https://m-old.asaptickets.com,International Travel Network LLC, Terrible Cusomer Service Internet
ASAP Booked international flights for a couple and stated they would book our seats together. They booked one ,but not the other party. They refused to repair the problem , pushing the issue off on the other air carriers. When Delta and Korean Air were contacted they stated that ASA...
Entity
ASAP TICKETS
Categories: Travel Booking Agency, Travel brokers, Air Travel, Travel Insurance, Travel Services, travel agent