11, Report:
#1534420
Posted Date:
Oct 01 2024
Swagbucks (Prodege LLC) Swagbucks (Prodege LLC) Swagbucks asked my minor child sexual explicit surveys Internet
I have played swagbucks since it came out, i was loyal to the surveys, games and receipts, within the last year I made playing swagbucks like a job, they kept asking me personal surveys finding out where i lived, what county i lived in, and town etc, id complete numerous surveys a...
Entity
Swagbucks (Prodege LLC)
Categories: Child Predator, Child Sexploitation
12, Report:
#1534357
Posted Date:
Sep 28 2024
Lara Cleaning Service Solutions Credit Card Fraud by this company and the owners son Newnan Georgia
This company committed credit card fraud by running charges through their company and taking the money out of the company account to spend. Over a 2.5 month period the owner's son Joan Anziani used the credit card for personal use racking up $373,000.00 in charges that went throug...
Entity
Lara Cleaning Service Solutions
Categories: Cleaning Services, Cleaning, Industrial Cleaning services
13, Report:
#1534234
Posted Date:
Sep 25 2024
Patsy (Patricia) De Leon at Flagstar Bank & Home Loans Mortgage Destroyed My Credit, Purchased My Loan, Removed Autopay, Never Notfied Me Properly, Ignored Calls Troy MI
Beware of Patsy De Leon at Flagstar Bank. She works at the Office of the President and never answers her phone at 248 312 2114.
Patsy (Patricia) works at Flagstar Bank which purchased my mortgage from Rocket Mortgage, who i loved as they knew how to treat their customers.
Upon purch...
Entity
Flagstar Bank & Home Loans Mortgage
Categories: Banking, Home Mortgage
15, Report:
#1534340
Posted Date:
Sep 24 2024
AliExpress.com Billtools store on AliExpress.com Huang, Jialin Alibaba.com Complete ripoff, total scam, false tracking info Xiamen City Fujian province
DO NOT BUY FROM AliExpress OR ALIBABA.com!
I purchased a Qty of 2 Optima 34/78 AGM batteries from Bill tools store on aliexpress.com. I had them shipped via FedEx and they were supposed to ship from a US location. Received tracking info from the seller a couple days after the...
Entity
AliExpress.com
Categories: Batteries
17, Report:
#1534302
Posted Date:
Sep 20 2024
Byrd on the Roof, Took insurance check and never showed to repair the roof Oxford MS
This company is a scam. They are storm chasers who comes around going door to door solicating everytime a severe storm comes through the area. They make false promises and have you to sign a fake contract. Once they received your insurance money, they will continue to give push back...
Entity
Byrd on the Roof
Categories: Roofing Companies, Roofing Contractor, Roofing repairs, Roofing, Roofing scams warranty
18, Report:
#1519970
Posted Date:
Sep 20 2024
Mariela Aguilar I was scammed paid for massage services, never received Phoenix AZ
Mariela advertised she was a massage therapist and I hired her to give an hour massage to my girlfriend, for $200, I paid an extra $65 for candles and massage oil.
We had originally agreed to pay half of the $200 upfront and the other half upon arrival. She insisted I pay upfront f...
Entity
Mariela Aguilar
Categories: Scam artist, Dating Scam, personal loan, Financial Fraud, Scammers, Short term loans, Massage Therapists, Dating site
19, Report:
#1534270
Posted Date:
Sep 17 2024
State Farm Insurance, I received a text message from State Farm insurance Company stating that I owe money Internet
In Willcox my Finance did not have insurance for 3 months because of the Agent (which my Finance set up automatic payments) must have partied to much? and did not put my Finances renewal payment in so he lost his insurance (because of State Farms inability to do their job correctly)...
Entity
State Farm Insurance
Categories: Auto Insurance
20, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking