111, Report:
#1532069
Posted Date:
Apr 11 2024
teachableaffiliatemarketing.com A women called Sydney approached me in TikTok @mombossfromhome1 with an opportunity to join affiliate marketing affiliate marketing scam Rumaithya Internet
She approached me on th 29-March asking me to join and invest
i invested 500 dollars she said that i will claim profits after 24 hours
The 500 was deposited on the 30-March, and shown in my account on the 31-March, she told me to contact the agent on the website, i did.. he asked ...
Entity
teachableaffiliatemarketing.com
Categories: Affiliate, Crypto currency
112, Report:
#1532019
Posted Date:
Apr 05 2024
watste management waste management I WAS chatting online with waste management agent regarding our garbage bill. CHICO CALIFRONIA
i tried to call this number 530 893 4777 waste management in Chico but i got is AI i tried to get of hold of a live agent i couldnt hold of a live instead of local call end up in India did waste management transfer their call center to India this garbage is terrible company to d...
Entity
watste management
Categories: Community
113, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
114, Report:
#1526824
Posted Date:
Apr 02 2024
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Allison C. Lartigue LLC
Categories: paralegal services
115, Report:
#1531960
Posted Date:
Apr 01 2024
venefactor.com venefactor Venefactor.com review: Uncovering Numerous Online Issues
Venefactor.com is suspected of being an investment scam, aiming to deceive and extract money from unsuspecting individuals through false investment schemes or opportunities. Such scams often promise unattainably high returns, particularly in the realm of investing. In some instances...
Entity
venefactor.com
Categories: investment scam
116, Report:
#1531923
Posted Date:
Mar 30 2024
Sprout kids agency is a SCAM
Sprout Kids agency IS THE BIGGEST SCAM!! Run away! Don't walk away!
RUN away from the biggest SCAM agency Sprout Kids modeling agency is a complete
SCAM.
I am one of hundreds of scammed parents by Shaina Leigh, who has changed her last name to Shaina Miller due to a significant num...
Entity
SPROUT KIDS AGENCY
Categories: Modeling & Talent Agencies
117, Report:
#1531898
Posted Date:
Mar 29 2024
Holland America HAL Uses Unilateral terms to push customers to cancellation and keep customer’s money
I have purchased a cruise trip to Alaska last year and now I find myself in need of help regarding that purchase.
Before writing this message, I have already try a negotiation making contact to yourl call center department yesterday. However, during the conversation, the attendant ...
Entity
Holland America
Categories: Cruise, cruise and popular vacation spots, Cruise Ships, Cruises
118, Report:
#1531888
Posted Date:
Mar 29 2024
View Details TeleDragon Scraper & Adder 2024 by Apex DigiTools TeleDragon Scraper & Adder 2024 Have a Bad Service and Dishonest with on Their Return/Refund Policy Saint Petersburg, Florida
TeleDragon Scraper & Adder 2024 is a telegram marketing software tool sell by Apex Digitools company.
This is the tool help you to find, search, and increase members on your telegram groups.Before I purchase, I ask the seller if their software can scrape member from hidden group, ca...
Entity
View Details TeleDragon Scraper & Adder 2024 by Apex DigiTools
Categories: Software
119, Report:
#1531878
Posted Date:
Mar 28 2024
D&D Construction Company Robert Darnell Oakwood Construction Precision Contractors Fraud Oak Ridge Tennessee
Just want to make a post to make people in our community aware of what we have been going through with our pool contractor. We contracted D&D Construction owned and operated by Robert Darnell to put a pool in for us the beginning of 2023. After the pool was put in and we paid our fi...
Entity
D&D Construction Company
Categories: Pool Builders, Pool installers, Pools & Saunas, Pool, Swimming Pools Inground
120, Report:
#1531767
Posted Date:
Mar 22 2024
Elizabeth Tobias LizPurr86 This 30yr old SCAM artist stole $463.35 by forging my credit card information after my Paypal account was hacked. Torrington Wyoming
Elizabeth is a total SCAM artist and fraudster. DO NOT TRUST her with any financial transaction or dealing. She is an accomplished SCAMMER who has been banned by Paypal and other payment services for fraud. Her email handle is LizPurr86 and she resides in a home that was formerly ow...
Entity
Elizabeth Tobias
Categories: Bank fraud, Banking - Credit Cards, collection agency, Conartist, Possible Fraud
