133, Report:
#1527993
Posted Date:
Aug 05 2023
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
AFFIRM TRADE AND INVEST
Categories: Report Hacking & fraud/scamming
134, Report:
#1527819
Posted Date:
Jul 29 2023
Metro by t-mobile Metro pcs Ask to have prepaid account closed 9 days before due All All
i called 1888metro8 to have my prepaid phone account closed 9+ days before it would be due to renew.. The agent assisted me and canceled my account with zero verification as to who I was or why I was closing said account. Afterwards I asked what happens to the money that I over pai...
Entity
Metro by t-mobile
Categories: Major Cellular Phone Companies, mobile services, RIP-OFF
135, Report:
#1527572
Posted Date:
Jul 25 2023
Michael Mendelsohn Mike A broke loser who like to play games with hookers LA CA
Michael is a loser with no life, low self esteem, no friends, awkward af pathetic human being who like to find hookers online and fake booking appt just to ghost then just cause he's piece of shit that's never going anywhere in life. I worry he might turn into a serial killer as you...
Entity
Michael Mendelsohn
Categories: Sexual & Financial Exploitation
136, Report:
#1527584
Posted Date:
Jul 16 2023
Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396 Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396 Scam, Posting Papers On Private Property! Scam Artists of Redford, Michigan and Metro Detroit Redford Michigan
Give me a whole and entire break. It's 2023. Who in the hell posts papers/fliers for businesses these days? I will tell you. The scam artists of this made up construction company called Italiano Construction, phone number, (313) 363-6396. The company is run by someone named Renato P...
Entity
Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396
Categories: Construction, Construction Fraud, construction company
137, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist
138, Report:
#1527537
Posted Date:
Jul 13 2023
Jake Wallace Jake Ryan Wallace Jake Skeletor Wallace of Morecambe is a thieving rat and keyboard warrior Lancaster Lancashire
Jake Ryan Wallace DOB 21/12/1985 who lives at 6 Burton Avenue in Lancaster/Morecambe, UK, is a thief, fraudster, scammer, burglar, conman, liar, cheat, keyboard warrior, scumbag, addict, and POS that does not deserve life.
Jake Ryan Wallace takes money for jobs and does not do them,...
Entity
Jake Wallace
Categories: Fraud, Scam artist, Advance Fee Scam, Auto Repair Fraud
140, Report:
#1527453
Posted Date:
Jul 10 2023
College Internship Program, Long Beach Josh Davidson, Mark Anthony Gutierez, Michael Noel, Crystal Hayes, Amy Huang. A former student who would prefer a FULL REFUND Long Beach CA
My name is Michael Doerr. I am a former student. I am here to share how excreable College Internship Program is and probably will be. My first suggestion to look at Glassdoor reviews first. But just in case you are interested, here is the gist: I was first SWEARED at by Mark Anthony...
Entity
College Internship Program, Long Beach
Categories: Scam, Scammers, adverising scam, Con Man/ Scam Artist ALERT