122, Report:
#1524295
Posted Date:
Feb 02 2023
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a admin fee. One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from...
Entity
Vittorio Serrago (Caisse De Credit Ltd Cyprus)
Categories: Loan Scam
123, Report:
#1523911
Posted Date:
Jan 14 2023
Frank Edwards (CONTINUANCE PICTURES) I saw an ad on Craigslist looking for Voiceover Talents and I have a radio guy that does voiceovers. Internet
Frank Edwards (CONTINUANCE PICTURES) I saw an ad on Craigslist looking for Voiceover Talents and I have a radio guy that does voiceovers. So, I submitted his vo credentials and got a response via email from Frank Edwards. He wanted to hire the talent and pay him $950 (500 upfront an...
Entity
Frank Edwards (CONTINUANCE PICTURES)
Categories: Voice over training, demo production
124, Report:
#1523857
Posted Date:
Jan 12 2023
Bill Ayer B Cozy Motel Bernz Auto DO NOT BUY A VEHICLE FROM THIS MAN. APPARENTLY HE IS A CAREER SCAM ARTIST. North Tonawanda New York
After seeing an ad on Craigslist, my husband and I met Bill at the scummy motel he owns (B Cozy Motel) to purchase a car for our daughter. The car looked fantastic and he claimed it had been his wife's and she had taken great care of it. He said had just put all on new tires, ha...
Entity
Bill Ayer
Categories: deceitful, private party sale, Scam artist, Vehicle issues
125, Report:
#1523662
Posted Date:
Jan 09 2023
Agility Postal Agility Postal is a Fake Website that’s used to Scam Money Oakland California
Agility Postal is a fake website, it’s a complete copy of a company called Ship A Freight.
The scammer advertises products on social media which can only be bought in the USA and says they can be bought through them and shipped to Australia.
After you pay you get a email from ag...
Entity
Agility Postal
Categories: Advertising scam, Impersonating A Website, Scam Website
127, Report:
#1523525
Posted Date:
Dec 28 2022
Federal Motor Carrier Safety Administration FMCSA They Tried To Flag Me Washington DC
When I failed to get the NYS ATTORNEY GENERAL to do anything I emailed the DOT FMCSA only to find out that they don't respond to emails.
So I was forced to spend postage and write a very long letter to them. When they didn't have the common decency to respond I went on the...
Entity
Federal Motor Carrier Safety Administration
Categories: Moving company, GOVERNMENT
128, Report:
#1523514
Posted Date:
Dec 28 2022
Texas Duct Pros Chimney Specialists Texas Duct Pros Chimney Specialists, Lowes Air Kleen Xpert Fraud/Scam Fort Worth, Dallas Texas
I have been trusting, am also a Senior Citizen and have been scammed because of both, so feel I am very vigilant in acquiring service repairs these days. I thought if I was doing business with a subcontractor from Lowes, I had some recourse for any issues that may come about. Little...
Entity
Texas Duct Pros Chimney Specialists
Categories: Chimney & Fireplace
129, Report:
#358430
Posted Date:
Dec 20 2022
Route 44 Toyota Belittling sales tactics, told sales and finance 3x NOT to pull credit report, they pulled it 2x!!! Outrageous Doc fees Raynham Massachusetts
I told the saleman I was in the banking business and dealt with over 100 dealers so that I wouldn't have to go through their demeaning sales tactics. They did not listen. I told the saleman and sales manager three times NOT to pull my credit as this was a cash deal. Without my writt...
Entity
Route 44 Toyota
Categories: Auto Dealers
130, Report:
#1523342
Posted Date:
Dec 19 2022
Republican Dogs Ordered hat and flag and never recieved item. Told to wait a month. Oakland Park Florida
November 2022 I purchased online for a hat and flag. Money was taken out immediately and recieved a confirmation email. Confirmation email also states it takes a month to get item, I was ok with that. After two months and several emails no items or refund. I was sent this today: ser...
Entity
Republican Dogs
Categories: Internet business, Internet Fraud