121, Report:
#1533093
Posted Date:
Jun 26 2024
Addison Recruitment Group SEO and Task Scam Numbers 234-255-9243 801-835-1180 262-298-9271 being used in a SEO Task Scam. Wisconsin
SEO and Task Scam Numbers
234-255-9243 801-835-1180 262-298-9271
These numbers are being used in a SEO Task Scam. They are targeting LinkedIn users.
If you are contacted on WhatsApp or by text message from these numbers, better to delete and block. Don't engage with these people.
Entity
Addison Recruitment Group
Categories: Marketing and SEO Software Developer
123, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan
124, Report:
#1533070
Posted Date:
Jun 24 2024
Ashley Furniture Dufresne Spencer Group (DSG) Ashley Homestores FRAUD/SCAM & Refusal of Refund Westland Michigan
My name is Joan McCloskey. I'm a Disable Senior. I ordered furniture on 12-5-23 with a promise to be Delivered 12-26-23. However, it wasn't delivered until 1-2-24. I bought the Furniture from Ashley Homestore: Westland, MI.
I was advised to allow Dufresne Spencer Group ...
Entity
Ashley Furniture
Categories: furniture, furniture protection plan, furniture delivery
125, Report:
#1533064
Posted Date:
Jun 23 2024
Via Bariloche S.A. The Bus Was Late, When It Arrived The Bus Left An Hour Later! I Arrived To My Destination In The Middle Of The Night And The Cheap Bus Company Did Nothing About It To Help Out The Customers! Buenos Aires Buenos Aires
2535 Hauser Boulevard
Los Angeles, California 90016
Saturday, June 22nd, 2024
c/o V.I.P. Corporate Executive
VIA BARILOCHE S.A.
1701 Av Del Sesquicentenario
Buenos Aires, Ciudad Autónoma De Buenos Aires 1613, AR
Phone +54 11 2078-1500
Regarding: Very Serious Complaint
...
Entity
Via Bariloche S.A.
Categories: Bus Companies
126, Report:
#1533060
Posted Date:
Jun 22 2024
Derek Edwards Conman arrested on 6/21/24 on DUI and Drug Charges
Scam artist Derek Edwards was arrested in ocala, fl on possesion of cocaine, marijuana, DUI. He was arrested on 6/21/24 and released from jail 8:16 pm est.
This conman goes around taking money under false pretense and uses the funds from hard working people to pay his bills.
Pay...
Entity
Derek Edwards
Categories: Investment fraud
127, Report:
#1533057
Posted Date:
Jun 22 2024
American Website Development Company owned by Douglas J Hagerty https://americanwebsitecompany.net THIS IS ANOTHER SEARCH ENGINE COMPANY RUNNING A SCAM! Peoria Arizona
Douglas Hagerty now owner of American Website Company, is still ripping small businesses off! Read the old reviews below, which him and his brother had working under Search Engine Start Up. They both moved to Arizona, and work out of their homes, under different so called website de...
Entity
American Website Development Company owned by Douglas J Hagerty
Categories: Scam
128, Report:
#1533047
Posted Date:
Jun 21 2024
Georgias Own Credit Union GCU card thefts Atlanta georgia
On 03/21/2024 $104 was deducted from my checking account, while the card was in possession, from the Loves truck stop at 4238 Old Dobbins Bridge Rd, Fair Play, SC 29643. Georgias Own Credit Union did no investigation. The followed occured: 05/21/2024 I made to calls to custome...
Entity
Georgias Own Credit Union
Categories: Banking
129, Report:
#1533040
Posted Date:
Jun 20 2024
Bodafide Auto Sales Peter Boda Failed to Provide refund for Rollback Odometer Headingley Manitoba
This is how Bodafide Auto took 76,354.95CA$ from us.
We purchased a 2018 GMC Denali with VIN 1GT42YEY6JF285455 from Peter Boda on the 15th of March 2023 from Canada.
We transported and stored the vehicle at our subcontractor’s location in Shelby Township, MI, USA.
Upon im...
Entity
Bodafide Auto Sales
Categories: auction, Auto Transport, Automotive, Car Locating Company, Car sales, Used Cars Sales