111, Report:
#1524169
Posted Date:
Jul 07 2023
Laura Pigeon Macramés Par Laura Macramés Par Laura is scamming people by stealing their credit card information Sainte-Luce Quebec
I have to report Laura Pigeon who is using her business Les Macramés par Laura to lure customers into giving their credit card information. When I placed my order on her website macramesparlaura.com , the website kept asking me really weird questions for what is supposed to be a si...
Entity
Laura Pigeon
Categories: Scam artist, Interior Decorators
112, Report:
#1527258
Posted Date:
Jul 06 2023
Michael Walding One Up Services, LLC NXTLVL Services, LLC Nearly $45,000 invested 21 months ago and still nothing showing from it! They constantly made big promises but don't back it up with action!! Miami Florida
We entered into a contract with One UP Services, LLC and NXTLVL Services, LLC on 9/22/2021 to have them set up and run an Amazon and Wal-Mart store for us. The pitch was that they take care of everything and all we need to do is set up our legal entity, provide the corporate credi...
Entity
Michael Walding
Categories: E commerce
113, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
114, Report:
#1527234
Posted Date:
Jun 29 2023
AT&T, Fiorella Webb John Stankey AT&T is charging us over $260 a month for something we don't have Atlanta Georgia
My husband and I have been retired and living in Costa Rica for the past two years. AT&T has been charging us $10.00 a day for (4) devices, for an International Day Pass. We do NOT use AT&T here in Costa Rica, we use the local phone service called Kolbi. We have Kolbi SIM cards inst...
Entity
AT&T, Fiorella Webb
Categories: phone service, Cell Phones, Internet, phone, and TV services
115, Report:
#1527217
Posted Date:
Jun 28 2023
THI YEN NHI LE Amazon seller, THI YEN NHI LE, is making fraudulent transactions against my small business LINH HUONG SON HA TINH
We recently discovered that an Amazon seller, THI YEN NHI LE, is making fraudulent transactions against my small business, Master Tool Repair. I am seeking assistance with the following:
· Shutdown of the Amazon seller
· Reimbursement for these fraudulent c...
Entity
THI YEN NHI LE
Categories: E commerce
117, Report:
#1527112
Posted Date:
Jun 23 2023
Titan Capital Funding / Patrick McCarty - runs a total scam company Total Scam company using fake address information trying to steal your financial information. SCAM ALERT Every City Stealing from people in all 50 states
This guy Patrick McCarty tries to solicit your business to see if you need business funding. He will steal all your financial information and try to hack into your credit cards and business accounts to clean you out. Titan Capital Funding is a huge scam and they use robo diale...
Entity
Titan Capital Funding / Patrick McCarty - runs a total scam company
Categories: Capital Management & Investments
118, Report:
#1527087
Posted Date:
Jun 22 2023
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
This lowlife business repeatedly mails out fraudulent solicitations for their scam business loans. The mailings include phony credit cards and fraudulent wording like, Account confirmation and Your approved credit and Active Account when you've never done business with them. They go...
Entity
QuickBridge
Categories: Installment Loan, LOAN COMPANY, Loan scam, Loans, Scam Loans, Loan offer, Loan Scam
119, Report:
#1526904
Posted Date:
Jun 11 2023
Andre levelle Jr Dixon Very expert Scammers,fraud airlines,hotel vouchers & gift card Westerville Ohio
Andre Dixon very expert scammers airlines,hotel vouchers and gift card ,he using Facebook market place to find victims,he knows how to approach victims to get his big target ,his approach to victims very excellent he pretends to be super nice & care guy to get attention from victims...
Entity
Andre levelle Jr Dixon
Categories: Fraud, Internet Fraud, Air Travel, Discount travel programs, private air travel, Gift Card
120, Report:
#1526819
Posted Date:
Jun 06 2023
Elle Nails / Spa Elle Nails / Spa Lied on cost, stole, over charged, thief, credit cards fraud Lake Zurich Illinois
Booked appoiunt was told a fixed price after nails were done they charged me double. Run these chinks are thiefs, credit card fraud, crooks. They are aggressive, dangerous, and threatening. By far the worst nail fill I have ever had. Run from this organization they are only ...
Entity
Elle Nails / Spa
Categories: nail salon