161, Report:
#1533094
Posted Date:
Jun 26 2024
Kenneth Todd Nelson Credit Repair Scam Internet
Kenneth Todd Nelson, a man with a history of deceit, has been scamming individuals in the real estate industry over the past four months. He has deliberately taken money from people who trusted him to help build their generational wealth. Nelson's unethical actions include charging ...
Entity
Kenneth Todd Nelson
Categories: Credit Repair, CREDIT REPAIR SERVICES
162, Report:
#1533093
Posted Date:
Jun 26 2024
Addison Recruitment Group SEO and Task Scam Numbers 234-255-9243 801-835-1180 262-298-9271 being used in a SEO Task Scam. Wisconsin
SEO and Task Scam Numbers
234-255-9243 801-835-1180 262-298-9271
These numbers are being used in a SEO Task Scam. They are targeting LinkedIn users.
If you are contacted on WhatsApp or by text message from these numbers, better to delete and block. Don't engage with these people.
Entity
Addison Recruitment Group
Categories: Marketing and SEO Software Developer
163, Report:
#1533091
Posted Date:
Jun 26 2024
Tradebloc has failed to deliver on their promises to facilitate the exit from my timeshare contracts and has refused to issue a refund despite their lack of service. Dallas Texas
In October 2022, I contracted with Tradebloc Inc. to help me exit two timeshare contracts. I paid $4950 upfront, based on their assurances that they would manage the entire process and protect my credit throughout.
Issues Encountered:
Lack of Progress: Despite numerous communicati...
Entity
Tradebloc
Categories: Timeshare scams, Timeshare, Timeshare rentals, Timeshare ripoffs
164, Report:
#1533087
Posted Date:
Jun 25 2024
Covenant Healthshare Inc. Wayne Martin, AnnB. Compton-Brown, Arthur F. Mosely, Bernard Tokarz Didn't cover my medical bills Atlanta Georgia
Covenant Healthshare Ministries is a company located in Georgia is a complete scam. I paid my healthshare premiums automatically every month and when I received a bill from medical treatment for alleged lung cancer the total came to $125,000. After a lung biopsy I didn't have lung...
Entity
Covenant Healthshare Inc.
Categories: Fraud, insurance, Health Insurance, False Advertising of Services
165, Report:
#1137386
Posted Date:
Jun 24 2024
Allen Azarkian Triumph Realty / Prime Assets Street Easy Scam ALLEN AZARKIAN IS A FRAUDSTER! RENTAL SCAM ON STREETEASY New York Internet
I found an apt on the internet listed by Triumph Realty.
The realtor (Allen Azarkian) seemed like a nice guy and was 'trying to help me out'. He told me the apt belongs to his friend who's travelling to Israel for the next 6 months and that I could move in without paying a security...
Entity
Allen Azarkian
Categories: Real Estate Services
166, Report:
#1158531
Posted Date:
Jun 24 2024
Allen Azarkian REAL ESTATE SCAM great neck , new york
if you have been scammed by ALLEN AZARKIAN of 1 Aspen Place , Great Neck , NY 11021 GO TO THE POLICE and write a report , EVEN IF YOU GAVE CASH to allen azarkian for apartment rental and he took off with the cash .
GO ...
Entity
Allen Azarkian
Categories: Tenants
168, Report:
#1533071
Posted Date:
Jun 24 2024
Ezzocard.com Urgent Report on Fraudulent Website Activity Internet
We are presenting this report to request the immediate blocking of the fraudulent website https://ezzocard.online. This site is deceitfully impersonating the legitimate business https://ezzocard.com, which is renowned for offering a full range of high-quality services. This report d...
Entity
Ezzocard.com
Categories: Prepaid cards, Prepaid debit cards
169, Report:
#1533070
Posted Date:
Jun 24 2024
Ashley Furniture Dufresne Spencer Group (DSG) Ashley Homestores FRAUD/SCAM & Refusal of Refund Westland Michigan
My name is Joan McCloskey. I'm a Disable Senior. I ordered furniture on 12-5-23 with a promise to be Delivered 12-26-23. However, it wasn't delivered until 1-2-24. I bought the Furniture from Ashley Homestore: Westland, MI.
I was advised to allow Dufresne Spencer Group ...
Entity
Ashley Furniture
Categories: furniture, furniture protection plan, furniture delivery
170, Report:
#1533060
Posted Date:
Jun 22 2024
Derek Edwards Conman arrested on 6/21/24 on DUI and Drug Charges
Scam artist Derek Edwards was arrested in ocala, fl on possesion of cocaine, marijuana, DUI. He was arrested on 6/21/24 and released from jail 8:16 pm est.
This conman goes around taking money under false pretense and uses the funds from hard working people to pay his bills.
Pay...
Entity
Derek Edwards
Categories: Investment fraud