111, Report:
#1514786
Posted Date:
Dec 29 2021
Global5xoptions This site is a scammer site. I wanted to do Bitcoin trades. This site took my Bitcoin funds and came up numerous false reasons why I could access the funds from my account for withdrawals. I missed telltale signs that the site is fake in content. Links cycle back to start page. No animated charts or graphs. Avoid this site like like the plague. California
I was directed to this site by a third party broker (Lisa-Crystal i.e. Milli Millz is her FACEBOOK site) I open an account Decrmber 8th, 2021 at her behest. I was given assurances that site was legitimate and used by her regularly. I thought I had did my due diligence, but later on ...
Entity
Global5xoptions
Categories: deceitful, Fraud, Bitcoin Fraud, Internet Fraud
112, Report:
#1514240
Posted Date:
Dec 07 2021
DIGITAL STOCK EXCHANGE they convinced me that after invest 200$ i will earn 2300$ in 72h, and after paying that and asked me to pay 600$ to unlock my blockchain so i can be able to get my profit and since i paid that money , they disappear and blocked me MOUNTAIN VIEW CA
good Day ,
i will like to exposed this company to stopped scamming poor people out there, they created a groupchat on telegram with over 5000 clients, but i think this is fake.
when i started with this i thought i was chatting to MRS ELIZABETH MC CAULEY,since the person was ex...
Entity
DIGITAL STOCK EXCHANGE
Categories: cryptocurrency trader
113, Report:
#1514113
Posted Date:
Dec 03 2021
Melissa Persaud Lisa Persaud, Mimi Gallo, Melissa domato, Melissa Rosario, Melissa granillo, Mimi Persaud, Meli Persaud, Melissa Mato, Melissa sant, Melissa Ann, Melissa Matos, Lisa Goldstein, Melissa Goldstein, Mimi Goldstein, Meli Amato, Melissa Amato, Lisa Mato, etc Melissa approached me through LinkedIn offering Immigration services. She told me she used to work in an embassy and could help me with some immigration issues. This woman took thousands of dollars from me and never did a thing to help me. Lexington, Orlando, Las Vegas SC, FL, NV
Melissa approached me through linkedin offering me immigration services. At first, she told me she used to work in an embassy in Puerto Rico. She told me she could help me with some immigration issues.
I spoke to her for months about the processes she was doing to help me and sendi...
Entity
Melissa Persaud
Categories: Human Trafficking
114, Report:
#1514108
Posted Date:
Dec 02 2021
binfxoptions.com Lisa tobbs they rip me off my cash alabama
this site is fake This site is fake friends or only one time giving withdrawal after that it not giving so not deposited on it. I deposit 150$ dollar till now my withdrawal is showing in processing This site is fake friends or only one time giving withdrawal after that it not giving...
Entity
binfxoptions
Categories: Bitcoin Fraud, Bitcoin trading
115, Report:
#1513109
Posted Date:
Nov 27 2021
Zentap.com Zentap disappeared once I paid them and never provided the service
Lisa from zentap.com reached out via phone solicitation, so I decided to give them a try. They promised 5 Loan officers in 1 month. Instead, once you pay them, they disappear, and you'll end up holding the bag. In my case, $2000. I'm sure they have done that to others and will prob...
Entity
Zentap
Categories: Employment, Over all ripoff, Scam artist, Lead generation, Misleading advertisements, mortgage
116, Report:
#1513871
Posted Date:
Nov 23 2021
king of freighit, LLC. King of Freight, LLC. Wichita, KS MC 659555 King of Freight Don't pay their bills. wichita kansas
FRUAD and DO NOT USE THEM>
MSL hauled a load for King of Freight, LLC. MSL invoiced the King of Frieght with Rhlannon confirmed receiveing it on August 27, 2021. On Sept 25, 2021 when the invoice was due King of Freight claimed they paid a factoring company by name of Unifact Cap...
Entity
king of freighit
Categories: Freight Broker
118, Report:
#221902
Posted Date:
Sep 29 2021
Inventhelp Company Inventhelp Fraudulent & False - They Lied Pittsburgh Pennsylvania
We sat down with a Inventhelp Rep. who told us that we had a wonderful invention (We already knew that) in which he proceeded to tell us the first cost. ($945) in which would start the ball rolling. Well the ball rolled alright, right into there pockets.
We paid them over 13,000 t...
Entity
InventHelp
Categories: Advertising / Deceptive
119, Report:
#406094
Posted Date:
Sep 22 2021
The Culver City Psychic-Leslie On Culver Blvd In Culver City, California Theif, liar, can ruin your life, steal your money, hypnotize you and put you in dangerous situations! Could have you killed! Culver City California
This report is one behalf of my own experience, along with the experience of numerous other people who have visited and paid money-hundreds, thousands even to the culver city psychic who uses hyponotism, mind control, and plain ol threats to get people to pay her money. She is evil,...
Entity
The Culver City Psychic-Leslie On Culver Blvd In Culver City, California
Categories: Astrologers & Psychics
120, Report:
#1511872
Posted Date:
Sep 14 2021
Nicola Cummings Law Firm Attorney Nicola Cummings: Do not ever do any business with this liar. See YELP. She also has complaints with the State Bar of Georgia where she lied and stole client funds and refused to turn over the client's files and documents. MC Donough Georgia
Nicola Cummings: If you read any good Reviews on Nicola Cummings, she or her African friends wrote it. Do not believe ANY positive reviews about this dumb uneducated fool. She refused to give the client's a Bill of Sale for a truck. DO NOT TRUST THIS VOODOO LADY WITH YOU NOR YOUR FA...
Entity
Nicola Cummings Law Firm
Categories: ATTORNEY
