131, Report:
#1366597
Posted Date:
Sep 28 2023
Walmart family mobil Told me to purches a web pack for data thats not for data Albuquerque New Mexico
So one of your workers told me to purchase a webpack to add data to my phone service but a webpack does not add data to the phone service it only makes it allowed to make international phone calls why would you tell me to purchase webpack if webpack is not for web it is for intern...
Entity
Walmart family mobil
Categories: Telephone Companies
132, Report:
#1528886
Posted Date:
Sep 24 2023
John Albert House Mastertech Financial Deceptive Investment Scammer Rancho Santa Fe CA
Mr. House and Mastertech Financial convinced our family to sell our SF home and invest $3m dollars in what he called liquid and safe annuities and REITs (the Griffin Peakstone private REIT and Prudential Annuities). This was in 2019. He informed us that these were high liquid low ri...
Entity
John Albert House
Categories: Financial Services, Financial
133, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Lending Club Inc
Categories: personal loan, Installment Loan
134, Report:
#1528701
Posted Date:
Sep 13 2023
Carolina Bryan FX Bitcoin Scam
Carolina Bryan FX started to DM me on Facebook messenger! She has over 2k followers and constantly posting photos of herself in a professional light as well as showing her wealth! Carolina kept trying to convince me to invest in bitcoin and allow her to do trading for me! Finally af...
Entity
Carolina Bryan FX
Categories: BTC Fraud
135, Report:
#1528682
Posted Date:
Sep 12 2023
International Corporate Lodging ICL They say they can rent out your additional weeks you get per year with RCI. You pay an upfront fee and they pay you for renting them around $1,400 per week you rent out. Casselberry Florida
This company is illegitimate! It's 100% a SCAM!
They charge $1,996 and contract to advertise your RCI [6] Extra Weeks and provide Corporate renters for $200/day, $1,400/week, $8,400/6-week rental.
I didn't receive offers, until I contactacting them multiple times after they had pr...
Entity
International Corporate Lodging
Categories: Timeshare, rental weeks
136, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
137, Report:
#1522864
Posted Date:
Sep 09 2023
Acellus International Academy of Science This website is so bad Kansas City Missouri
This website is so bad! I hate this website! They are so lazy in making an app, How did apple allow this trash! On PC, on the MS store it is also a website using Microsoft edge! Terrible website! The videos are outdated, and they are trying to make kids HATE school! The layout is ba...
Entity
Acellus
Categories: Identity Protection, Bad Customer Service, Bad Business
138, Report:
#1528345
Posted Date:
Sep 05 2023
Rams All Star Cheer Merri Morrell We received abusive behavior from the owners of Rams All Star Cheer! Hackensack New Jersey
The Cheerleading School from HELL!!!
My daughter started Rams all star cheer school in the spring of 2023 and we have always paid our bills on time. Recently the mother of Merri Morrell of Rams all star cheer screamed at my daughter as soon as she walked into her class. She st...
Entity
Rams All Star Cheer
Categories: All star cheer gym
139, Report:
#1528342
Posted Date:
Aug 29 2023
Jon G. Jonathan Grimm Jon G Jon Grimm Stold $1000.00 Manhatten beach California
Jon G. (Jonathan Grimm)(Jonathan G.) Mr. Grimm likes to advertise Alaskan Husky puppies for sale NOTHING BUT A DOG SCAMMER BEWARE United States · Solutions Architect and Leatherman multi tool · Stealth Startup Experienced Senior Software Engineer with a demonstrated history ...
Entity
Jon G.
Categories: Scam artist, COMPUTER SCAM, Puppy Scam, RIP-OFF, Scam, Scammers