151, Report:
#1532963
Posted Date:
Jun 16 2024
defiwave.org defiwave Defiwave.org review and numerous issues reported online Internet
Defiwave.org is an investment scam aiming to deceive and extort money from unsuspecting individuals under the guise of offering investment opportunities. It's critical to avoid clicking on any unknown external links related to crypto, as they could lead to further fraudulent activ...
Entity
defiwave.org
Categories: Scam artist, Cryptocurrency investment scamming, investment scam
152, Report:
#1532957
Posted Date:
Jun 16 2024
Ashley Furniture Ashley Store Ashley Furniture Homestore Furniture Collections by Ashley Bait and Switch Scam Edwardsville Illinois
On May 24, 2022, I entered in to a Sales Contract with DSG dba AHS to purchase furniture. Before DSG dba AHS would enter into a Sales Contract, they ensured that I paid upfront. My Order # is 0288673858.
I made many calls to the store, store visits, sent pics and told them I wan...
Entity
Ashley Furniture
Categories: Furniture store, furniture
153, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
154, Report:
#1532946
Posted Date:
Jun 14 2024
Netreputation Scammed by Netreputation and Trustpilot Sarasota, Florida
This company is a complete scam and fraud, they try to extort money from you for not doing anything or performing the tasks outlined in the contract they make you sign. The salespeople are pushy and aggressive and will call all the time because they are hungry for new people to scam...
Entity
Netreputation
Categories: SEO - Reputation Management
155, Report:
#1532942
Posted Date:
Jun 13 2024
Eugene Robert Leclear, Big story borrowed money and was to pay it back. Always had legal issues he needed money for. Stole car and lied about everything. Washington, Wheeling PA, WV
Eugenr Robert Leclear meets women on dating sites paints a perfect picture gets you hooked. Says he loves you and will marry you etc....strings you along and borrows money. Same story with all womwn he has a house in California that is up for sale, when it closes he will pay you...
Entity
Eugene Robert Leclear
Categories: Con Man/ Scam Artist ALERT
156, Report:
#1532938
Posted Date:
Jun 13 2024
Adobe Keep charging me for a free trial I have begged them to cancel & tried to cancel myself! Internet
I am so upset!!!
This is ridiculous. I signed up for a free trial for Adobe, photoshop and FREE TRIAL ONLY!
I cancelled myself online, as well as called them to make sure the account was completely cancelled. Of course I had to put my card information in so that ...
Entity
Adobe
Categories: Free trial, Software, software services, Fraud, ADOBE SOFTWARE
157, Report:
#1532936
Posted Date:
Jun 13 2024
SMMSumo TOTAL SCAM!!!!!! Internet
Total SCAM!!! They claim they will help you gain local followers on your social media, but instead, they provide fake profiles from other countries. When I realized this and requested a refund, they completely ignored me and did not respond to any of my attempts to contact them.
Th...
Entity
SMMSumo
Categories: Social Media
159, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
160, Report:
#1532921
Posted Date:
Jun 12 2024
Hemal Pandya Fake Associate Gujrat, India
He is an individual who present himself as a partner or associate of a reputable company Krizeeraj. Hence there are many frauds who ask for money in the name of the company Krizeeraj so if you like to work with them pay by invoice only in the company account. And I personally work w...
Entity
Hemal Pandya
Categories: Loans, Financial Services