121, Report:
#1520036
Posted Date:
Jul 26 2022
IncludeHealth.com Remote Work Employment Scam! Don't let them get your bank info or any other info! Columbus OH
I have been applying for remote work for years. Literally thousands of jobs in the last 2 years.
I tried something different in my cover letter for a Remote Data Entry Analyst job. I thought I finally struck a nerve and got a response, because clearly, 2 years of diligently applying...
Entity
IncludeHealth
Categories: Employment Scam
123, Report:
#1519742
Posted Date:
Jul 14 2022
Endeavor Metals Group, LLC Fraudulently over priced coins. West Palm Beach Florida
Owner Paul Kaulesar defrauded customers and potential customers by misrepresenting the potential profits from leveraged precious metals contracts and failing to disclose the past performance of the precious metals contracts they offered, the Order finds. One piece of their promotion...
Entity
Endeavor Metals Group
Categories: Fraud
124, Report:
#1519680
Posted Date:
Jul 12 2022
Ashley Homestore Ashley Furniture Bait and Switch Scam San Diego CA
I’m a Disabled Female in San Diego, CA. On March 8, 2022 I entered into an Agreement with Todd Wanek’s Stoneledge Furniture dba Ashley Homestore at 7770 Miramar Road, San Diego, CA. Todd Wanek is using Fraudulent Business Practices to Operate a Bait and Switch Scam. It’s...
Entity
Ashley Homestore
Categories: Mattress, furniture, Furniture store, Home Furniture, Mattress Stores
126, Report:
#1519661
Posted Date:
Jul 11 2022
Defaulters.com Trademark Infringers, Cybersquatters, Brand Tranishment/Dilution
In addition to massive copyright infringement, Defaulters.com engages in rampant trademark infringement, dilution, and tarnishment of trademarks by inserting them into their domain names at the top of the page, linked to unsavory or nasty material, thus illegally and unfairly propel...
Entity
Defaulters
Categories: Hack and theft, Trademark, Copyright Infringement, Plagiarism, Identity Theft
130, Report:
#1519445
Posted Date:
Jul 01 2022
Speedy cash Sent email of arrest
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385
LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
SETTLEMENT AMOUNT - $858.63
CONTACT AT: [email protected]
File Number: IL- ZAF-XH1385
...
Entity
Speedy cash
Categories: Email & phone scam