185, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
186, Report:
#420576
Posted Date:
Nov 02 2022
Goldman Sachs Investment & Technology, Pan-Canadian Computers Inc Not legitimate hiring company! Canary Wharf London United Kingdom
Applied to a Online Account clerk position advertised with a legitimate website, www.regionalhelpwanted.com. Received an email from John Bayless supposedly from Goldman Sachs Investment & technology which doesn't exist asking me to complete a questionaire including the name of my ba...
Entity
Goldman Sachs Investment & Technology, Pan-Canadian Computers Inc
Categories: Home Based Business
187, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
188, Report:
#1522037
Posted Date:
Oct 23 2022
International Autograph Auctions Europe Beware Rip Off Auction. NO Response AFter you pay. Estepona alaga
Paid for item and they never sent it. And wouldnt responded to several attempts . BEWARE RIP OFF Auction. Especially if you live OUtside of Spain buy from this SCam auction at your RISK!
Entity
International Autograph Auctions Europe
Categories: Auction, Auctioneers, Auctions
190, Report:
#1521720
Posted Date:
Oct 09 2022
darkstash.com Domain:darkstash.com Registrar:NICENIC INTERNATIONAL GROUP CO., LIMITED Registered On:2022-04-01 Expires On:2024-04-01 Updated On:2022-07-01 Status:clientTransferProhibited Name Servers:dorthy.ns.cloudflare.com jerry.ns.cloudflare.com Kept bitcoin
Yes the website is shady, but it never says anything about Western Union being stolen or fraudulant. Everything is fine, register, make an agreement, send $340 btc then my account is blocked and nothing is ever received. Then there is stuff put on the website that everything was a s...
Entity
darkstash
Categories: Finance, Financial Fraud, Financial Services