133, Report:
#1526777
Posted Date:
Jun 05 2023
Entity impersonating Prosperous Group Ltd, prospers.business Entity impersonating Prosperous Group Ltd, prospers.business CA
A California resident reports that his elderly father has been scammed by a stranger on the internet. He says his father received a phone call from a stranger who then gained his trust by sending text message, and encouraging him to begin communicating through the Line app. Eventual...
Entity
Entity impersonating Prosperous Group Ltd, prospers.business
Categories: Internet Fraud, Cryptocurrency, Cryptocurrency investment scamming
134, Report:
#1526640
Posted Date:
May 29 2023
Cook County Housing Authority Thehacc Incompetent Housing Authority staff Chicago Illinois
The most incompetent , pot smoking staff work and run this wasted taxpayer agency. An Obama loser directs the.organization. No wonder it is such a lowsy organization. Donisse will lose your paperwork. They don't keep you informed of Zoom meetings. Then you lose your privilege to tak...
Entity
Cook County Housing Authority
Categories: Services
135, Report:
#1521376
Posted Date:
May 26 2023
guange-chem Shubo Xing Cherry Sales manager guange-chem.com Wickr me: guangechem No. 2306, 23rd floor, Rand center, No. 31 Huayuan Road, Jinshui District, Zhengzhou City They received several hundred dollars from me and then blocked my communications and did not send the agreed upon product jinshui zhengzhou
They were very friendly and accomodating until they received my money. Afterwards they did not respond to any messages, they did not send any product, and when I contacted them from a different account they blocked me there too. They are thieves.
Entity
guange-chem Shubo Xing
Categories: Health sciences, laboratory, Medical Laboratories, Nutritional Supplements
136, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
137, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
138, Report:
#1526551
Posted Date:
May 25 2023
FauxyFurr Fauxyfurr Vintage Eight weeks or stress, Time wasted, No item ever made or sent, No refund to date, ceased all communications! Arlington Washington
One of the worst experiences I have ever had with a merchant. Constant dishonest communications, constant delays in the process, no item ever made or mailed, refund approved in messages and then never issued. The hat was to be made in 6 weeks. By week 8 the mold for the hat was not ...
Entity
FauxyFurr
Categories: Shoes, Clothing, Clothing and accessories
140, Report:
#1526437
Posted Date:
May 19 2023
Directulocks.com Expressunlocks.com The company operates a two tier fee system to unlock cell phones. Phones are locked by carrier. By contacting the carrier with the IMEI nber phones are able to be unlocked. Worcester Worcester
DirectUnlocks.com operates out of Worcester Great Britain. They operate a two tier cell phone unlock service.
Phones cam be unlocked by vontacting the carrier such as ATT, Spectrum, Verizon etc. The IMEI number is used to unlock the phone so another carrier can be used.
DirectUnlo...
Entity
Directulocks.com
Categories: Scam artist