131, Report:
#937416
Posted Date:
May 22 2023
Collins Building services they are completly liers and they play games with your paperwork Internet New York
Horrible company! they give you no supplies to get the job done, Collins building services are being represented by the most unstandup individuals, it takes hell to get things delivered or supplies to be given, communication with HR and higher management is the worst, discrimination...
Entity
Collins Building services
Categories: Cleaning Services
132, Report:
#1526266
Posted Date:
May 10 2023
Pat Suarez GSAProposal.com Govconectx.com Vaune Marino Hard sell forcing a phone conference meeting until convincing enough they are offering a service at over $1,000 discount, then admit 5 months later they've done NOTHING! Springfield Ohio
1.) Request to Investigate both entities and persons related to the entities, for what is a Team Effort to Internet Scam, Steal from all trying to build to support themselves as a U.S. Govt. Contractor.
2.) If possible, Show Cause for what I've paid, duped into believing their Scam....
Entity
Pat Suarez GSAProposal.com
Categories: Consultants, Federal Government, internet fraud and monopoly
133, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
134, Report:
#1525947
Posted Date:
May 01 2023
Label Lush by Sabiha Khan Under name LabelLush Labellush.in Label Lush by Sabiha Khan labellushofficial labellush.in labelmeem.co labellaam houseofsr_ blisscouture_ Lehenga_bazzarrr bespokeboutique.in bespokebridal.in Under name LabelLush Labellush.inlabellushofficiallabellush.inlabelmeem.co labellaam houseofsr_blisscouture_Lehenga_bazzarrrbespokeboutique.inbespokebridal.in Scam business India based Mumbai, Vadodora
Scam business India based. Label Lush. Has many Instagram pages with 91% fake bought followers to cheat people Under name on Instagram LabelLush Labellush.in Label Lush by Sabiha Khan labellushofficial labellush.in labelmeem.co labellaam houseofsr_ blisscouture_ Lehenga_bazzarrr bes...
Entity
Label Lush by Sabiha Khan
Categories: Online Ripoff, Online sales, Online merchandise order scams, Online Retailers
135, Report:
#1525851
Posted Date:
Apr 20 2023
WENREADY CORPORATION HISEXY.CO DO NOT SIGN UP WITH THIS SITE! THIS SCAMMER IS COLLECTING SOCIAL SECURITY NUMBERS FOR A SITE THAT SHE USES TO SCAM INVESTORS! ATLANTA GEORGIA
This woman is collecting personal information from site users for a site that has been accused of sex trafficking. She also steals money from investors and runs when it's time to repay loans! ANGELA MILLER IS A SCAMMER! [email protected] & [email protected] BEWARE! SHE HAS ...
Entity
WENREADY CORPORATION
Categories: Social Media, Social platform
138, Report:
#1525530
Posted Date:
Apr 05 2023
Sky Marijuana Shop I COPIED AND PASTED INFORMATION FROM THE WEBSITE: [email protected] You can email us at skymarijuanashop@gmail,com Also, you can contact us on WhatsApp at 1 (248) 274-6260 Hours of Operation We online 24/7 at your service Address: Santa Clara, California Email: [email protected] You Can place your order at any time and we’ll contact you as soon as we can. Scammed $229.00 Santa Clara California
I COPIED AND PASTED INFORMATION FROM THEIR WEBSITE:
[email protected]
You can email us at [email protected]
Also, you can contact us on WhatsApp at 1 (248) 274-6260
Hours of Operation We online 24/7 at your service Address: Santa Clara, California Email
support@s...
Entity
Sky Marijuana Shop
Categories: Marijuana Dispensary
139, Report:
#1525389
Posted Date:
Mar 28 2023
Derek Gilbert [email protected] [email protected] Pretend to help with frozen IG and TikTok accounts take the money and run
[email protected] Derek Gilbert (fraudulent name in India) Pretend to help with frozen IG and TikTok accounts, take the money and run. I paid $100 to have my account guaranteed restored then he shows a code that I would use but its really and Apple id but when he says he ...
Entity
Derek Gilbert
Categories: Internet fraud
140, Report:
#1525251
Posted Date:
Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
Entity
CREDITOR: CASH NET USA.
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams