181, Report:
#1531256
Posted Date:
Feb 22 2024
7-11 7610 Buffalo ave Niagara Falls NY 14304 Financial scam Niagars Falls New York
I won a scratch off ticket for $50,000.00 I turn the ticket in to the cashier at 7-11. As a result he gave me back a card. I took the card with hesitation like this procedure happen to be wrong. I called 7-11 the next day and they acted like they did not know what is it that I am tr...
Entity
7-11 7610 Buffalo ave Niagara Falls NY 14304
Categories: Fraud, Refund withheld, Scam artist, Lottery, Lottery Numbers, Lottery scam
182, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency
183, Report:
#1531237
Posted Date:
Feb 21 2024
Archer Capital This company deceives ALL CUSTOMERS and VENDORS and SALES REPS Denver Colorado
Be very careful with this company!!!
If you are a business owner/customer, they will try to hide details of your transaction from you in order to have you owe a balloon payment at end of term, without which you will not own the equipment you're financing/leasing. If you do not pay...
Entity
Archer Capital
Categories: Equipment lease/financing
184, Report:
#1531229
Posted Date:
Feb 21 2024
Patti the Plumber-Patricia Dick Kenneth Dick Patti Dick Ken Dick Nevada Contractors Board 10 Most Wanted Key West Florida
+++YOU ARE BEING CONNED, DO NOT GIVE ANY FINANCIAL INFO TO THEM++Stole and ripped been ripping people off for decades.....one shitty business at a time..especially before they got ran out of the Southwest united states. GOOGLE KENNETH DICK LAS VEGAS SPEEDY PLUMBING. Professional con...
Entity
Patti the Plumber-Patricia Dick Kenneth Dick
Categories: repairs and services
186, Report:
#1531200
Posted Date:
Feb 20 2024
Jessica Leiper Simpson, Axis Family Resources Jessica Leiper Simpson compulsive liar, malicious psychopath, insane manipulator Kamloops British Columbia
Jessica Leiper Simpson
Axis Family Resource Kamloops
As guardians of youth in placement, my wife and I inteacted with Jessica Leiper Simpson quite frequently in which Ms. Leiper coordinated home setting placements within Axis Family Resources. Initially she seemed ok yet off p...
Entity
Jessica Leiper Simpson, Axis Family Resources
Categories: Community
188, Report:
#1531177
Posted Date:
Feb 18 2024
USA FUNDING APPLICATIONS fundingapplication.org usa funding applications internet
I have a few friends who received money from that company like 50,000 dollars some even more, they had to pay 500 dollars to get it , it makes no sense to me however they showed me actually fedex delivering and ups also. I think this is a scam company, it says they are not affiliate...
Entity
USA FUNDING APPLICATIONS
Categories: Fraud, Government Services
189, Report:
#1531149
Posted Date:
Feb 16 2024
Hussein Rakine Scammer Scams Employees, Partners, Muslim Religion Hollywood Florida
Hussein Rakine has recently collaborated with Floyd Mayweather and has publicly identified as pro-Israel. While Hussein identifies as a Muslim from Lebanon and expresses support for certain causes, concerns have been raised about his integrity and business practices. There have b...
Entity
Hussein Rakine
Categories: Scammers
190, Report:
#1531146
Posted Date:
Feb 16 2024
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
I am writing to bring attention to a concerning incident involving a fund transfer to an individual named Albert Edwards, purportedly for a foreign exchange transaction from the United States to Canada. This transfer was made under the guise of legitimate business transactions, but ...
Entity
MTFX
Categories: Forex Broker, forex trading