141, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
143, Report:
#1530242
Posted Date:
Jul 29 2024
Party City Falsely advertised online, causing a 40+mile drive round trip, during rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available, at...
Entity
Party City
Categories: snack food
144, Report:
#1530232
Posted Date:
Jul 29 2024
Rockhaven Cockers Tammie Baker, Kelli Baker, Kevin Baker, Tammie Eikel Sold me puppy with juvenile cataracts LaGrange GA
Buyer beware . Last year we bought 2 chocolate cockers from Tammie. One was sent back due to very aggressive behavior . Our vet showed us how the size of the head and body indicated a genetic defect and advised us to send Bennie back . Tammie was unwilling to help in any way . Today...
Entity
Rockhaven Cockers
Categories: Puppy Scam, Animal (Dog) sale, Dog breeders, puppy mills, Puppy Rip Off/Money rip off, Dog abuse
146, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
147, Report:
#1533553
Posted Date:
Jul 29 2024
Warning: us-usps-miokiniq.xyz - Potential Investment Scam Warning: us-usps-miokiniq.xyz - Potential Investment Scam Internet
Online searches reveal numerous red flags concerning us-usps-miokiniq.xyz. This website is suspected of being an investment scam, possibly luring users with unrealistic promises of high returns. It could also be a fake crypto exchange or wallet link, designed to steal users' cryptoc...
Entity
us-usps-miokiniq.xyz
Categories: Spamming via Text Messages, Package theft
148, Report:
#1533552
Posted Date:
Jul 28 2024
Joe Tomasello AKA Arca Lending SCAM Artists, FRAUDS, CHEATS, LIARS, STAY AWAY!!! Lake Forest CA
Worst lending experience possible. I am a real estate investor and use many different lending companies for different deals. Tried Acra for one of my deals. Person handling my file said no problem, looks great. Switched up deal in the middle of the process. Delayed getting appraisal...
Entity
Joe Tomasello AKA Arca Lending
Categories: Scam artist