162, Report:
#1531412
Posted Date:
Mar 01 2024
Instantremotejobs.com Canceled monthly service Sacramento California
This posting came to me via Youtube channel -https://www.youtube.com/@instantremotejobs as I was looking for a side hack. I didn't want another month of job postings and canceled the monthly service of $4.99. At first the person (using pronoun she) was polite and stated she couldn't...
Entity
Categories: Job services, JOB Scam
163, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Categories: Real Estate
164, Report:
#1531375
Posted Date:
Feb 28 2024
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms intentionally made to look as legitimate as possible so to hide the real underlying issues of their main platform afriqjmarbitrage.us and afriqjmarbitrage.com...
Entity
Categories: Fraud, BTC Fraud, Counterfeit Items., Conartist, fake company
165, Report:
#1531360
Posted Date:
Feb 28 2024
Natural Ether - Naturalether.com Phishing Website and Scam Order Process
This is not a legitimate business. The website only takes credit card orders by phone because they are recording you and tracking you for illegitmate purposes. When placing an order via credit card they will request a copy of your ID claiming it is for their protection, but actually...
Entity
Categories: Health
166, Report:
#1531326
Posted Date:
Feb 26 2024
Rush Hour Appliance Repair Tony Francois Biggest Scammers, did not repair and took my money without resolution of conscience! Sunrise Florida
Tony Francois dba Rush Hour Appliance Repair, Sunrise FL. Rush Hour Appliance Repair in Sunrise has to be one of the biggest scammers I've had to deal with. I made an appointment for 10AM the next morning for which they arrived on the dot. I was told the 125.00 service call fee woul...
Entity
Categories: appliance repair
168, Report:
#1531265
Posted Date:
Feb 23 2024
Thepreparedperformer.com Molly, the prepared performer The content club Lots of talk and promises Orange California
Lots of talk and lots of promises none of which were ever provided. Over and over your promise to get things and it never happens. Once you do pay to be part of their scenario for their content club, you then can't get into their content club, and so you miss sessions.
There was a l...
Entity
Categories: Social media advertising
169, Report:
#1531241
Posted Date:
Feb 22 2024
Venetian Title Services, Inc. extremely hard to deal with. Very condescending and almost non communitive mIAMI fLORIDA
They are working with limited staff and in my opinion, are not very knowledgeable in the field they are wrking in. There may be a language problem. Look else where for a more senior and larger company.
try to avoid. Talk to your realtor about them. If you have a cho...
Entity
Categories: title company