111, Report:
#1531485
Posted Date:
Mar 06 2024
Roomies is a data mining scheme!
USERS BEWARE!!!!
Why would any company offer such services for free?!?!Roomies is a data mining scheme!!!! After browsing for a little while they will try and force you to send in your ID and other personal data. I have verified via packet analysis that this data is captured by room...
Entity
Roomies
Categories: Fraud, Data Collection
113, Report:
#1531465
Posted Date:
Mar 05 2024
getphonelocation.com Find Now Sneakily charged my card $39.99 & refused a refund Dunkerque
This wesite is a fraud. They bait you into trying a search and later charge your card a whopping $39.99 without permission. When contacted to close account & refund charge, they refuse.
Their registration number 841052343, registered office at 16 Cours Francois Bart, 59140 Dunkerque...
Entity
getphonelocation.com
Categories: phone number search
114, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
115, Report:
#1531396
Posted Date:
Mar 04 2024
Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org They are attempting to extort money from people
I wanted to inform you of a scam that is being perpetrated by someone using a squarespace domain name: ewarrant.org
The criminals are also using email addresses associated with this domain (see detailed examples below) They are using a google site listed here: https://sites.googl...
Entity
Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org
Categories: Fraud
116, Report:
#1531410
Posted Date:
Mar 04 2024
Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana
on 11/02/2023 Madame L yeye aka creole conjure queen Elle from Louisiana aka Atlanta Georgia but lying to people pretending she's from Louisiana for sales. Milked me out of $12,764.67. She promised me she could make me a millionaire in 3 days when I told her it did not work, she tol...
Entity
Creole Conjure Rootwork Madame L
Categories: meditation, spirituality, law of attraction
117, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Virtual Properties Realty
Categories: Real Estate
118, Report:
#1531372
Posted Date:
Feb 28 2024
Ewarrant Scam | [email protected] | [email protected] Ewarrant.org | Search Result Scam | Fraudulent Ewarrant.org Scam
These small time crooks post these fake ewarrants on google search results while trying to export you to have the search results removed. Hopefully you're not gullable and hopefully you do a seach and find this.
Pay Google zero dollars to have this fraudulent search result removed...
Entity
Ewarrant Scam | [email protected] | [email protected]
Categories: Fraud
119, Report:
#1531281
Posted Date:
Feb 24 2024
Amit Rawat Pedo Engineering Manager At Microsoft, Bangalore, Bengaluru PEDO Predator and Corrupt Engineering Manager Bangalore Karnataka
Amit Rawat is now claims to be an Engineering Manager at Microsoft, Bangalore, Bengaluru. People have complained about Amit Rawat for more than 12 years. Most of the complaints have been deleted, but a few are still there. Go to complaintsboard.com and search for AMIT RAWAT FOR COMP...
Entity
Amit Rawat Pedo Engineering Manager At Microsoft, Bangalore, Bengaluru
Categories: Employment Scam
120, Report:
#1531280
Posted Date:
Feb 24 2024
Prime Corporate Services Scam & Rip Off Murray Utah
I have hired Prime Corp Services in 2021 to help me file my tax returns for my individual income & business income from MD and another business from PA, where I also reside.
They charge an almost $2000 set up fee and then $65 each month. They also provide audit protection.
Immedia...
Entity
Prime Corporate Services
Categories: Tax Preparation