161, Report:
#1528602
Posted Date:
Sep 09 2023
Douglas Kohl Ponzi Scheming Fraud
Douglas Kohl, the despicable scam artist, has been playing a vile game for the last six years. He's been parading around as the Director of Accounting and Distribution at Bt3-Capital Business Management Systems, only to drag innocent folks into his web of deception.
His current gig,...
Entity
Douglas Kohl
Categories: Business Person
162, Report:
#1528600
Posted Date:
Sep 09 2023
Jeanette Kirk Gold Digging Black Widow in Phoenix
Jeanette Kirk is a gold digging black widow. She's got more talents than morals, and her ambition is a never-ending source of trouble. People don't mince words when they call her a gold digger, social climber, and a backstabber. And honestly, they're right on the money!!!
Let's talk...
Entity
Jeanette Kirk
Categories: Gold Digger
163, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
164, Report:
#1528574
Posted Date:
Sep 07 2023
Wholesale Warranties They denied one warranty claim and discounted the reimbursement I was due on another claim San Diego CA
I knew I would be RVing away from my home area and knew little about all of the working components of my home on wheels. I purchased a warranty from Wholesale Warranties in 11-2019. I invested 7,374.00 in their Total Coverage plan to cover all of the working systems in the RV. Warra...
Entity
Wholesale Warranties
Categories: RV Warranty
167, Report:
#1528547
Posted Date:
Sep 05 2023
StubHub Cancelled my order and refused a refund or replacement tickets North Carolina
On April 28 I purchased 2 tickets for the Drake and 21 Savage concert to be held on October 6, 2023 in Toronto and received a confirmation email and my credit card was charged for the transaction.
On August 25 someone hacked my stubhub account and attempted to purchase tickets ...
Entity
StubHub
Categories: Ticket Re-Seller, Event tickets, Ticket Sales, Tickets, Tickets Sales
168, Report:
#1528538
Posted Date:
Sep 04 2023
Kathy (ohkathy) mercari Ohkathy - Thief / Conwoman/ Online Predator Islip terrace Ny
posted items to sell online using mercari and on 9/3/2023 I received an offer to purchase my new therabody Roller massager and had pics , description etc as all was new and never used and only opened to see all worked perfectly before shipping and when wrapping back I used a rubber ...
Entity
Kathy (ohkathy) mercari
Categories: Theft
169, Report:
#1528442
Posted Date:
Aug 30 2023
amazonforum.com Amazonforum.com claims to be an Amazon site but Amazon says it isn't...yet it is...why are they lying?
Amazonforum.com pops up when paying Amazon customers search for Amazon customer service contacts. The site looks very much like an Amazon website, with Amazon company logos and Amazon device and service logos displayed prominently, and it is described as an Amazon forum. Some member...
Entity
amazonforum.com
Categories: Amazon