111, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
112, Report:
#1528606
Posted Date:
Sep 09 2023
Sharron Lewis Will Steal Your Husband And Money Arizona
Sharron Lewis, a name forever marred by notoriety, shamelessly catapulted to fame on the back of a family's tragedy. In an astonishing display of audacity, a mere year after Jewell McFarland Lewis, beloved wife of Delbert Del Lewis, passed away, Sharron swooped in to marry her griev...
Entity
Sharron Lewis
Categories: Dangerous person
113, Report:
#1528412
Posted Date:
Aug 29 2023
Chuck E Cheese in La Mirada, Wayne Boyd doesn't care about the children or employees of Chuck E Cheese La Mirada CA
I found my way into a job interview. It wasn't just any job interview, it had been one I had been planning for years. I came into the La Mirada Chuck E. Cheese for a group interview, and to my surprise Wayne Boyd picked me, among other to hire as a game room attendant. He originally...
Entity
Chuck E Cheese in La Mirada, Wayne Boyd
Categories: Restaurant
114, Report:
#1528398
Posted Date:
Aug 28 2023
Owwll.com Deceptive advertising and fradulent business pratices Boca Raton Florida
When I signed up for Owwll I had great expectations of how I could use it for business growth and development through meaningful connections. I spent many hours typically five days a week on the Owwll platform. I saw little growth but decided to stick it out. Owwll had decided month...
Entity
Owwll.com
Categories: Advisor
115, Report:
#1528379
Posted Date:
Aug 27 2023
Vitacost No order was placed, but I was charged twice. Boca Raton Florida
Something went wrong when ordering online. No order was placed, but I was charged twice. The charge initially was a PayPal pending charge on 8-24-23. But on 8-26-23 the charge was deducted from my bank account. The charge was no longer 'pending.' It was actually deducted from my ban...
Entity
Vitacost
Categories: Health Supplement, vitamins
116, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
117, Report:
#1528308
Posted Date:
Aug 23 2023
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.comThey cheated my 8000$ and supplied me cheap quality refurbished Pet Dryer...
Entity
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa
Categories: Fraud
118, Report:
#1528235
Posted Date:
Aug 18 2023
Freedom Mortgage Corporation Freedom Mortgage They FAILED to pay my insurance and it was canceled. Now they are trying to charge me double for their insurance. Boca Raton, Potomac Florida, New Jersey, Maryland
Freedom Mortgage acquired my loan from my previous lender which I was very happy with. Since they assumed my loan my mortgage payment went up almost $500 a month AND they failed to pay my hazard insurance so my provider dropped me due to non payment. They refused to reinstate me. No...
Entity
Freedom Mortgage Corporation
Categories: Mortgage Companies
119, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
120, Report:
#1528195
Posted Date:
Aug 16 2023
Xpower Canada online Fraud - Keidy Gu - xpowercanada.ca Xpower Canada Keidy Gu xpowercanada.ca xpowermexico.mx xpoweraustralia.com.au Xpower.com Airchaser.com Cheated money online and supplied poor quality China made refurbished product. No customer service after money was paid. No policy on refund or replacement of this garbage they have supplied.
Xpower is cheating people online. I purchased xpower air mover and paid online on their website and they shipped the products to me. When i opened the package they delivered, i was shocked. Inside the box they delivered refurbished product which look old and used. I paid for brand n...
Entity
Xpower Canada online Fraud - Keidy Gu - xpowercanada.ca
Categories: Restoration, grooming
