121, Report:
#1521653
Posted Date:
Oct 06 2022
Nick Caya / Word-2-kindle Mary Kate Company information is fake, maybe working remotely from Philippines, multiple addresses in Canada and USA, took $500 for formatting and is not delivering. Vancouver, Virginia, Maryland Virginia, Maryland,
I thought I was dealing with AMAZON Publishing but I was hijacked in-between and this company Word-2-kindle has come out to be fake. The person posing as Nick Caya has provided wrong contact details, took $500 from me to format my book.
He has not delivered anything and actually I...
Entity
Categories: software services
122, Report:
#1516847
Posted Date:
Sep 28 2022
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours,Ltd Raymond Layug Biliwang Maria Leonora N. Fadrigo Abelina Canedo Bacaro Phisihing job applicants to apply for, a fake school and asking monry to lire applicants to get a job in China. San Fernando Pampanga
The following persons or individuals lure money from job applicants who wish to apply for a job in China. They will ask you money over visa processing down to asking some personal documents from you until your last penny. They will be making a fakedifference accounts fake school and...
Entity
Categories: JOB Scam
123, Report:
#1521435
Posted Date:
Sep 26 2022
Esi Tonga Aussie Sales Deals, To build me own personalized training/coaching app where I'd also be able to give access to private or even public clients as well. Brisbane Brisbane
On June 2020, Asi found my profile on Linked In and approached me if I was interested in building my own personalized training and coaching app that I would be able to give to clients.
He introduced himself as a marketing agency that specializes in creating automated chatbots for bu...
Entity
Categories: software services, website creation
124, Report:
#1521400
Posted Date:
Sep 25 2022
Synchrony Bank Synchrony owner of Amazon Store Card Ordered items from Amazon using Synchrony Amazon Store Card. Both parties refuse to communicate with each and refuse to get me credit for items paid for and returned. Draper UT
I ordered several items from Amazon using the Synchrony Amazon Store Card, Visa MasterCard, and Discover Card. Some of the items were returned and I was given full credit for and others paid for. During the transaction stage other items were ordered using the Visa and Discover Car...
Entity
Categories: Banking, Debt collector
126, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
Categories: Internet Fraud
127, Report:
#1521241
Posted Date:
Sep 18 2022
Studio 6 El Paso, TX - East Abril Valverde-Ibarra : General Manager -- Intentional Death Traps, Felony Thefts, Liars & Thieves. -- El Paso TX
First Room:I made a reservation online for a single room with one bed and kitchen. I arrived and paid the one week and saw that the room was defective.No cooktop at all.There was some kind of greasy slobbery goop on each headboard.A new cheap plastic counter top, and a badly install...
Entity
Categories: Hotel
128, Report:
#1518343
Posted Date:
Sep 16 2022
Aundaray Guess Aundaray L Guess GMAD GRIOT ANIMAL ABUSE, FRAUD, BEAGLE PUPPY MILL New York New York
STAY AWAY AT ALL COSTS!!!
I met Aundaray Guess while out for a stroll in Hamilton Heights. He was walking a trio of beagles, and one of them reminded me of my precious chilhood companion, Peyronie. I had to say hello.
I was so excited to learn that he was involved in a beagle rescue...
Entity
Categories: Harassment, Dog Breeder, puppy mills, Dogs, Dog abuse, dog trainer/breeder
129, Report:
#1521184
Posted Date:
Sep 15 2022
Krisztian Pivarnyik Attorney My family visa denied. He used wrong data Miami Florida
Mr Pivarnyik was hired 2 months ago for very simple process. He put wrong data to my official forms. Even the passport number was from another person. He wanted to resubmit the case with additional fees and said: what do you want from me? This is not my fault. This was my first and ...
Entity
Categories: Lawyers, Immigration lawyer