123, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood spend accounts. WHere you get a debit card and you can basic...
Entity
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
124, Report:
#1515442
Posted Date:
Jan 02 2023
Front Sight Firearms Training Institue Front Sight's Ignatius Piazza Fraud Scheme Finally exposed itself Pahrump NV
Read below, the Pyramid scheme built at Front Sight by Dr. Ignatius Piazza has finally imploded. The narcissist and arrogance of this man amazes me. So lets be clear, you spend money to go to a firearm training facility and from that date it turns to an outragious marketing avalanch...
Entity
Categories: Firearms training
125, Report:
#1522760
Posted Date:
Dec 27 2022
Sypher Hosting None on file. I paid for Internet Hosting account, less then 24hrs still Did not work, requested refund it was Refused. Internet
November 8th 2022 while searching for whats new in Minecraft Hosting, I came across a service called Sypher Hosting: they offered hosting for a cheep price.
At 3:30pm I paid for this service. 16GB Ryzen 9 5900X @ 4.8 Ghz • DDR4 3600MHz Memory • UNLIMITED Storage • UNLIMITED...
Entity
Categories: Internet fraud, internet scams, internet services
126, Report:
#1523473
Posted Date:
Dec 27 2022
David C. Traub Mr Traub committed financing fraud with the company I work for and harassed several of our female co-workers. Internet
If you work with David C. Traub it will be the biggest mistake of your company.
As a whole I can't say much for his character except that as a woman I felt harassed and sexualized on more than one association when we worked together. This is something I am sad to say had bee...
Entity
Categories: Harrassing Women, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank Fraud, Credit Card Service, Collection Agency, suspect is accused or craigslist fraud and violence, I was unable to review any additional details but am concerned about my safety, Fraudulent & illegal business practices, Internet Fraud
127, Report:
#1523417
Posted Date:
Dec 22 2022
Spencer kuhn Matthew Mercuro , Greg Kuhn, Freddy Kuhn Spencer Kuhn dot COM Newport Beach California
These two guys basically got loans they could never afford then they robbed Ryan Sheckler to cover the fraud from skimming off the draw on construction proceeds on a build that took place in Covenant Hills Ca. I tried to buy the home from these two frauds. Because the made the actua...
Entity
Categories: Scam artist, Sub Leasing
128, Report:
#1523308
Posted Date:
Dec 19 2022
EXTRA.APP EXTRA THEY STOLE THOUSANDS, REFUSED TO CLOSE MY ACCCOUNT AND NOT ONCE REPORTED PAYMENTS TO THE CREDIT BEREAU Internet
This Company is criminal, I can't wait for the CEO to go right to jail.
I buy a lot of stuff online, so I figured I would get this Extra card, to help build my credit.
I buy stuff from online realtors and I Even buy groceries online.
Sometimes I have to return stuff or when I buy...
Entity
Categories: Finance, Finance charges
129, Report:
#1523292
Posted Date:
Dec 16 2022
Feet Finder FLRT Did Not Get Featured As Advertised With Premium Subscription Carson City NEVADA
I deleted my account today for many reasons! First off, when I decided to join, they stated on their website that it was $15 a YEAR for Premium. Then after inputting my payment information and then on the next page right before I started to click join and confirm my subscription, I ...
Entity
Categories: Adult Content
130, Report:
#1523284
Posted Date:
Dec 16 2022
New Zealand Visa AKA NZ Visa WWW.New Zealaau Non Government website that charges inflated fees for Internet
We are traveling to NZ and it requires a visa. A websearch showed what looked like a government website. We applied. Payment of $129 was required. Others in our travel group got NZ issues visas for $53. It turns out there is an industry out there charging a premium to do services i....
Entity
Categories: Travel Services