122, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website
123, Report:
#1527097
Posted Date:
Jun 22 2023
joebrands89 [email protected] sells bogus accounts, doesn't deliver what's promised. avoid
Avoid joebrands89 at all costs. He is a scammer. He sells accounts that do not work as promised and then refuses to make it right or provide a refund.
Entity
joebrands89
Categories: E commerce, E- Commerce Scam
125, Report:
#1526854
Posted Date:
Jun 08 2023
Kiwi.com Kiwi.com Flight Guarantee Leaves Travelers Stranded Miami Florida
Our flight was delayed which meant we would miss our connection. The kiwi.com guarantee states that they would have us covered every step of the way. We fit all of the criteria for the guarantee, but they refused to honor it. Customer service took over 30 minutes to get through each...
Entity
Kiwi.com
Categories: Air Tickets, Flight ticket
126, Report:
#1526755
Posted Date:
Jun 02 2023
Colin Gladman CTG Investments Twitter: @colin_gladman https://discord.gg/rPdWaGFe [email protected] Ripped me off and threatened me for questioning a call Amarillo Texas
He's been posting pretty decent gains on Twitter so I decided to sign up.Im my first day there, I noticed he posted a play (which the room appears to follow). I didnt play it because I just wanted to see how things went.Later, I seem him posting the profits on the play, but with a d...
Entity
Colin Gladman
Categories: Investing in Option Strategies
129, Report:
#1526634
Posted Date:
May 29 2023
Timeless aesthetic ca On their IG account they are called timelessaestheticsca They tell you to come in at a discounted price for a model, and it was for Lip Filler’s. They put yenne pepper gloss on my lips to take pictures to make them look plump. They flipped me a couple of times with the pin. The whole procedure took a total of three minutes when it should’ve been 45 the next day that same day my lips still look the same nothing was ever done to him. They rip me off over $300. Beverly Hills in the salon republican Ca
[email protected]
To get you to sign up for a model at a discounted price supposedly to inject Lip Filler’s they rub a fake pin over your lips. Make a few snaps to make them swell like a rubber band snap put Cayenne pepper lipgloss on your lips that are tinted. Take pictu...
Entity
Timeless aesthetic ca
Categories: COSMETICS, Cosmetics Company
130, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud