111, Report:
#1519087
Posted Date:
Jun 25 2022
E Chin CRYPTO RECOVERY SERVICE SCAM CEDARHURST NY
I signed a contract with a salesman named George Leader on March, 2022 for services to recoup my stolen crypto for 10,000. George is employed by Mychargeback but resides in England. The company has an office in NY.
I was promised the investigation would take no more than 3 mon...
Entity
E Chin
Categories: Online Internet Fraud., Scam, Cryptocurrency, Credit Card Fraud, Dishonest, Fraudster/thief
112, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
NFP Federal
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM
114, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
115, Report:
#1514935
Posted Date:
Apr 28 2022
speedy cash taking me to court for owning money
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 268656
Contact at: mailto:[email protected]
We are hereby t...
Entity
speedy cash
Categories: Payday loans
116, Report:
#1517683
Posted Date:
Apr 16 2022
Mark Johnson Probate Attorney Conspired with the crooks I hired him to have removed and coerced my sibling, through misrepresenting facts and lies. To allow him to hire another attorney to file a 1.3 million dollar claim against the claim we already had. Chico California
When I found the mail for my mother Aleen Rogers at my deceased father’s shop, I called her so she could come get it. When she opened the letter, we realized Ms. Dutter (at the time the admin of the estate) had been committing, Fraud, identity theft and possibly elder abuse as wel...
Entity
Mark Johnson Probate Attorney
Categories: Law Firm, Lawyer complaint
117, Report:
#1517626
Posted Date:
Apr 14 2022
Keystone RV Cheated by Keystone RV for Warranty Reimbursement Bay Minette Alabama
I bought a new RV with a nice floor plan. The problems started almost immediately, within a week of using the RV. The workmanship was so poor that trim work was falling off, plumbing was leaking, water came in from an outside leak and the black water drain valve was assembled wron...
Entity
Keystone RV
Categories: RV Warranty
118, Report:
#1517391
Posted Date:
Apr 03 2022
Brinks Home Security Protect America security my account bought by Brinks. I went to other security because of Brinks climbing monthly prices and poor/slow customer support and service. I'm continuing to get monthly bills $60+ . Told I was under contract until November 2022. Dallas Texas
My husband installed Protect America security system, approx 2014. He handled all security matters and payments from his e-mail and his bank acct. We were pleased with system and customer/responce service. My husband died Oct 2019. I notified Protect America, to put my nam...
Entity
Brinks Home Security
Categories: Security Services, Home Security
