11, Report:
#1529470
Posted Date:
Oct 30 2023
BASS ENERGY EXPLORATION, LLC Steven L. Bass President Bass Energy Exploration, LLC I did invest $65K with Bass Energy Exploration company but the company cheated and took my money and provide no responses. Dallas Texas
In February 2018, I invested $59,000 with Bass Energy Exploration for 2% working interested in their South Albert Offset Project located in Muskogee County, Oklahoma. And in July 2019, Steve Bass/Preston Bass reached out to me for a cash call request and collected additional $6,367...
Entity
BASS ENERGY EXPLORATION, LLC
Categories: Investment Fraud
12, Report:
#1529443
Posted Date:
Oct 29 2023
KIBO CODE QUANTUM Through very carefully worded marketing, tricked my into signing up for a guaranteed online business Oklahoma City Oklahoma
Since I have now spent literally THOUSANDS of dollars that I can ill afoord, and countless hours on their learning modules I want to be sure no one else gets taken by these con artisits.
The marketing (a sucker is born every minute, ME) purported a done for you, with some work on yo...
Entity
KIBO CODE QUANTUM
Categories: E commerce, E- Commerce Scam, Internet business, On-line scams, Online sales, RIP-OFF, Website, Work at Home Business
13, Report:
#1529423
Posted Date:
Oct 26 2023
Ophthalmic Mart Ordered expensive equipment that was not received. Jakarta Jakarta
Ordered an expensive ophthalmic equipment from a company named Ophthalmic Mart with headquarters on Singapore and Indonesia. The equipment was never received and I have evidence that suggests it was not even shipped.
The company acknowledges the equipment was not received but refuse...
Entity
Ophthalmic Mart
Categories: Suspected fraud, Online merchandise order scams, Internet scam
14, Report:
#1529329
Posted Date:
Oct 19 2023
Albert Phiri CXIPRO - Trading total deposits of 112,757USDT / 78,214 USDT in total profits refusal by company to withdraw California
I have deposited a total of 112,757 USDT to my CXIPRO Wallet between September 10 to October 17,2023. Trading was being done on a daily basis and made a profit of 78,214USDT
My account user name on CXIPRO is : [email protected]
I wanted to withdraw 10,000 USDT on Oct 18, 2023 a...
Entity
Albert Phiri
Categories: advertising scam, Fraud
15, Report:
#1529058
Posted Date:
Oct 04 2023
Walmart Supercenter Walmart Employees Often Rude Sevierville Tennessee
This is by far the weirdest Walmart we ever been to. It is not the friendliest either. Younger employees often talk about people there. What is weird is they have people working there that look like people you know or a celebrity. It's creepy. This Walmart is well known for n...
Entity
Walmart Supercenter
Categories: Consumer Services
16, Report:
#1528888
Posted Date:
Sep 24 2023
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
John Albert House of MasterTech financial began advising our mother financially when our father passed away. I am her eldest son and chief advisor. House at MasterTech convinced her to sell our incredibly valuable Presidio/Pacific Heights San Francisco Home that would have generated...
Entity
MasterTech Financial
Categories: Financial Fraud, Financial Services
17, Report:
#1528887
Posted Date:
Sep 24 2023
MasterTech Financial John A House Coyote Financial John Albert House Misrepresented Dangerous Investments as Safe and Liquid!! ABSOLUTE SCAM Rancho Santa Fe California
John Albert House of MasterTech Financial began counseling our mother on the finances after our father passed away. He convinced her to sell our incredibly valuable and appreciating Presidio Heights San Francisco Home so that he could invest the millions in high commission Prudentia...
Entity
MasterTech Financial John A House
Categories: Financial Fraud, Financial Services
18, Report:
#1528886
Posted Date:
Sep 24 2023
John Albert House Mastertech Financial Deceptive Investment Scammer Rancho Santa Fe CA
Mr. House and Mastertech Financial convinced our family to sell our SF home and invest $3m dollars in what he called liquid and safe annuities and REITs (the Griffin Peakstone private REIT and Prudential Annuities). This was in 2019. He informed us that these were high liquid low ri...
Entity
John Albert House
Categories: Financial Services, Financial
19, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Ovation Tax Group
Categories: Tax Resolution Services
20, Report:
#1528687
Posted Date:
Sep 13 2023
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com todd murray, nika zok they will text you a fake canada post url and steal your credit card for expedited shipping. st-albert alberta
they will text you a fake canada post url and steal your credit card for expedited shipping.
you will receive a text or an email and it will take you to a fake canada post site.
they will then steal your credit card info for payment.
here is the who-is lookup for t...
Entity
Canada Post Scam - Todd Murray - [email protected] - 15142075656 - rescheduledeliverycan-post.com
Categories: US Postal Service, Expedited shipping