121, Report:
#1531751
Posted Date:
Mar 21 2024
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
The CEO of Revolut. Francesca Carlesi. As you know I have been scammed by your client Neil G Van Luven who had previously scammed others utilising his Revolut account. Despite a multitude of communication with Revolut over this matter, your bank refused to assist any further and s...
Entity
Revolut - CEO Francesca Carlesi
Categories: Online banking, Banking, bank check fraud, bank fraud, Banking Fraud
123, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
124, Report:
#1531671
Posted Date:
Mar 17 2024
https://buymounjaroonlinecanada.com https://buymounjaroonlinecanada.com [email protected] Naveed Ashraf Took money through paypal but never provided tracking number nor sent product purchased online. Surrey, Canada
The website https://buymounjaroonlinecanada.com The is a scam website. They requested funds through paypal and then only tried to get you to send more money. They never provided a tracking number and just quit responding after the time they set for shipment. Scammers all the...
Entity
https://buymounjaroonlinecanada.com
Categories: Diabetic supplies, Diet Products, Drugstores, Dispensary
125, Report:
#1531652
Posted Date:
Mar 15 2024
web.accu-trades web accu-trades Web.accu-trades.com review: Uncovering Numerous Online Issues
Web.accu-trades.com emerges as an investment scam, aiming to deceive and extract funds under false pretenses for their purported investments or opportunities. These fraudulent schemes often promise unrealistic returns, particularly unattainable in the legitimate investment landscape...
Entity
web.accu-trades
Categories: Cryptocurrency investment scamming, Investment fraud
126, Report:
#1531609
Posted Date:
Mar 13 2024
RESHUNA MONIQUE HELM RESHUNA HELM Don't ever rent to or provide housing to RESHUNA MONIQUE HELM New York, Texas
We had to begin a federal lawsuit against RESHUNA MONIQUE HELM due to her abusing a woman who was temporarily disabled. Reshuna Monique Helm also had the help of a KATINA ROBERTSON to scam over 3,000 USD from a woman in the state of Texas. An order of protection has been issued ...
Entity
RESHUNA MONIQUE HELM
Categories: Scam artist, rental scams, Domestic abuser
129, Report:
#1531580
Posted Date:
Mar 12 2024
Nefarious Jobs Michael Dockens Stole my money, reported to FBI
This is a scam. Michael Dockens is a cheap thief. I have filed a criminal report with the FBI and am pressing charges. Wire fraud.
He pretends all the bad reviews are not customers but law enforcement has had their eye on him for a while. Just needed a complaining witness and ...
Entity
Nefarious Jobs
Categories: Scam artist, Report Hacking & fraud/scamming, COMPUTER SCAM, E- Commerce Scam, On-line scams, Scam
130, Report:
#1531577
Posted Date:
Mar 12 2024
BLF MARKETING This company and their people are all a total scam. They scammed me out of $26,226! Sherman Oaks CA
BLF MARKETING This company and their people are all a total scam. They scammed me out of $26,226! Customer service said you must complete 3 tasks. One the third task and last click. They put my account in the negative for the 5th time. There can only be up to 3 times maximum on a ta...
Entity
BLF MARKETING
Categories: internet scams