181, Report:
#1528806
Posted Date:
Sep 19 2023
CASHNET USA THREATENED TO TAKE TO COURT AND PROSTCUTE CASE NUMBER AZT-2245932785 WHITE BEAR LAKE Mn
Contacted stating that i didnt accept the plea about repaymnent of a loam amd that they were going to garnish my wages and prostcute to the fullest estent of the law
Entity
CASHNET USA
Categories: PAYDAY LOAN
182, Report:
#1528705
Posted Date:
Sep 13 2023
matthewneer.com digital bankroll lied about build website no refund
Matthew Neer on or about July of 2022 promised to build two websites with big buying consumers and realize ten thousand dollars per month I foolishly paid 15,500 $ for all done for me business. I can not get in touch with him, he is still advertising I am 85 years old and on limit...
Entity
matthewneer.com
Categories: Internet Fraud, Make Money Online, On-Line Business, Online Ripoff, Refund refusal, RIP-OFF, will not refund
184, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
RxMM Health Ltd
Categories: scam online medication source
185, Report:
#1528667
Posted Date:
Sep 12 2023
Complete Care Home Warranty FKA CREDIT RECOVERY USA LLC CCHW has 3 cease and desist orders against it. Brooklyn New York
If you have an issue with Complete Care Home Warranty (CCHW), which is a service contract provider headquartered in Brooklyn, NY, then file a formal complaint with the New York State Department of Financial Services (DFS). DFS licenses and supervises service contracts under NY Statu...
Entity
Complete Care Home Warranty
Categories: service contract provider
186, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
187, Report:
#1528639
Posted Date:
Sep 10 2023
HomeServe USA Major components not coved. Not worth paper written on. Norwalk CT
I purchased several home warranty contracts through information in my electric bill, from PSO Electric. I purchased nine plans in all, one being - Plan # 196644274 Cooling System. Well, it seems it is like buying a vehicle warranty and not having the motor or transmission covered. I...
Entity
HomeServe USA
Categories: Home warranty, Home warranty company
189, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Craig Cat
Categories: Boat sales
190, Report:
#1528447
Posted Date:
Sep 01 2023
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method The Boring Challenge Ampifire e-Services Store Chris Munch Jay Cruiz Asigo AmpiFire [email protected] UK Office: 15 Harwood Road, Fulham, London, SW6 4QP. HK Office: 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai. Bait and Switch, False and Misleading Advertising and Sales Training and Promotional Materials, Ampifire and Asigo System is a TOTAL SCAM UK Office: 15 Harwood Road, Fulham, London, SW6 4QP.
Beware of these highly experienced Internet Fraudsters, Chris Munch, Jay Cruiz and their AmpiFire content marketing scheme. They operate under various names including AmpiFire, Ampifire Press, Ampifire Presscable, Asigo, The Asigo System, Big 6, The Boring Method, Boring Challenge a...
Entity
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method
Categories: Internet Product Marketing