164, Report:
#1531526
Posted Date:
Mar 08 2024
Wicked Apps IM Tools They sell access to the software by providing a user name and password after accepting a fee. They do NOT have reseller authority. Lewes Delaware
WickedApps and IMTools are the same - and I'm sure they already have other domains set up. Their street address in Delaware is an address for a business services company. The administrator of both websites is located in Iceland. And they use FakeMail.net to create emails that ar...
Entity
Wicked Apps
Categories: Software
165, Report:
#1531499
Posted Date:
Mar 06 2024
Cody Thibodeaux the_card_pro Cody James Thibodeaux Cjhimself Sports_Card_Hive is a scammer and a thief. Lake Charles LA
Cody Thibodeaux of the Sports Card Hive has engaged in deceptive practices, claiming items were lost in the mail when they were not. Money that was sent to him was spent immediately. His communication with clients is harassing and belittling. It has come to light that one of the car...
Entity
Cody Thibodeaux
Categories: Scam artist, E- Commerce Scam, On-line scams, Scam, Scammers, Online merchandise order scams
169, Report:
#1531467
Posted Date:
Mar 05 2024
United Country Stevenson Realty in Alturas, California- Realtor Nadene B. The Agent I Trusted Failed to Properly Represent us as Buyers of a Home In California - Leading to Us Being Screwed Out of a Home We Had Under Contract Alturas California
Back in May, 2022, my husband and I needed to find a nice home and wanted to move back to Northern California.
We saw a home on almost 12 acres in Alturas, California. This was at the beginning of June, 2022. We contacted United County Stevenson Realty in Alturas and dealt with an...
Entity
United Country Stevenson Realty in Alturas, California- Realtor Nadene B.
Categories: Real Estate
170, Report:
#1531264
Posted Date:
Mar 04 2024
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
It initially started with me and my wife going in to get a payday loan since we just got a new home. We gave them all our bank account info and income information as requested. This was difficult because they wanted our HR department to fax an authorization letter and their fax does...
Entity
Money Tree
Categories: Fraud