121, Report:
#1527792
Posted Date:
Jul 27 2023
Saundrea Arila Mendez La Sirene Cubana (Tiktok), Talk to me Spirit (Youtube), quebelladivinebeauty.com, que bella divine beauty Defrauded me out of nearly $2k through intentional deception Indiana
This person defrauded me out of an estimated $1,810. I initially made contact with this person via their online website for spiritual mentorship. I signed up for her mentorship twice. My second mentorship this person used her position as a spiritual mentor to manipulate me int...
Entity
Categories: Spiritual Services
122, Report:
#1527767
Posted Date:
Jul 25 2023
Donati Tech Design Signals Digital Solutions Stay away from Donati Tech and Design Signals Digital Solutions. They are scammers who will cheat you. Bakersfield California
I literally have never posted a comment on a website like this before, but I am so upset at the way Donati Tech (aka Design Signals Digital Solutions) cheated me and has cheated others that I feel an obligation to warn the public. Jason Scott is a complete con artist who is one of t...
Entity
Categories: Webdesign
123, Report:
#1527756
Posted Date:
Jul 25 2023
Booking.com GotoGate Removed money from my credit card account without authority Amsterdam
Earlier this year my wife & I spent six weeks in Europe, enjoying a myriad of wonderful experiences. However, for the past 6 months I have been endeavoring to have money illegally removed from my credit card account returned.
You may be thinking this is some suspect transaction unde...
Entity
Categories: Fraud
124, Report:
#1527683
Posted Date:
Jul 21 2023
Magic Trolley Transport LLC Jay Magic Trolley Transport LLC is Bait & Switch & Lies New Rochelle NY
I contacted several companies to ship my car from Indiana to Phoenix. I ended up speaking with Jay at Magic trolley, Big Mistake. He quoted me $900, and we arranged a pick up date. He said he'd reach out to me when the date arrives. The night before the arranged pickup, I st...
Entity
Categories: Auto Shipping Companies
125, Report:
#1527625
Posted Date:
Jul 18 2023
qfsworld.org describes themselves as the only way to secure your digital crypto assets with the new qfs system coming online soon! Its all a scam VA
I was groomed over a period of a few weeks into believing that this was the only way to secure your digital assets with the new qfs changeover rumored to be in the near future. They used cloned tiktok accounts, cloned youtube accounts, as a means of fooling you into believing that...
Entity
Categories: Crypto currency
126, Report:
#1527602
Posted Date:
Jul 17 2023
Canvas champs Canvas Photo Printing Lawrenceville Georgia
CanvasChamps advertized their company on the internet and TV as a US company doing canvas photo printing. On July 29, 2023 I placed an order on their website for several photo prints in the amount of $68.15 which I paid with a credit card. However, on July 30, 2023 I received a noti...
Entity
Categories: online photo editing
127, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
128, Report:
#1527522
Posted Date:
Jul 12 2023
Brody Stroesser - Uttering Criminal Threats Against Whistleblower
On July 11, 2023 Brody Stroesser (photo enclosed) who is employed as a Pipelayer with Extreme Excavating Ltd of Kamloops, BC uttered a criminal threat contrary to S. 264.1(1) of the Criminal Code of Canada when he wrote: We're coming for you on a Kamloops Facebook group page in resp...
Entity
Categories: threats of warrants & Federal Charges
129, Report:
#1034580
Posted Date:
Jul 10 2023
Let's Move It Right ripoff & overcharge on billing Moving Ripoff Sun Valley, California
I contacted this company in the beginning of Oct for a move on 10-19-04 from an apartment to a mobile home, located in same city and only approx 15 min drive. This was to be a 3 bedroom no appliances move. I was sent an email confirming the move using 3 men w/double time drive.
...
Entity
Categories: Moving Companies
130, Report:
#1527445
Posted Date:
Jul 09 2023
AAA Photo Safety, Inc Targeting Photo Radar serving of legal processes- unfair, discriminative practices Mesa Arizona
I am super frustrated with the judicial system. I have received photo radar tickets from Scottsdale courts. I feel that because I am a single woman and live near the Scottsdale facility- I have been targeted on the service process. There was a fine that I had to pay 500.00...
Entity
Categories: TIcket