11, Report:
#1533715
Posted Date:
Aug 11 2024
Indigenous First Nation Atikamekw individuals from Lanaudiere Indian Reservation. Some of these individuals work for the conseil of the Nation. Trois-Rivieres. Quebec
They do these things mostly online and they change their location to surrounding towns on their social media accounts to hide that they are from a reservation. The fake location they use most often is Trois-Rivieres. They are trying to sell women who are way too young and most of th...
Entity
Indigenous First Nation
Categories: Scammer
12, Report:
#1533711
Posted Date:
Aug 11 2024
Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas
Here is info I found online about this company:
Better Business Bureau rating: F
If I could give them zero stars I would. I would not wish this company on my worst enemy. They have received $190,000 from my mortgage company and have been working on my house for nearly a yea...
Entity
Restore Pro's USA
Categories: Restoration, disaster restoration
13, Report:
#1533693
Posted Date:
Aug 09 2024
TZ Insurance / Willis Towers Watson Unethically Holding a release preventing me to work with outher agencies, even though they terminated the employment Raliegh North Carolina
TZ Insurance and Willis Towers Watson is holding me hostage to them in an unethical manner, which results in me not being employable until they release me as they already have, with their employment agreement Essentially holding me hostage for no reason other than what appears to be...
Entity
TZ Insurance / Willis Towers Watson
Categories: Fraud
14, Report:
#1533636
Posted Date:
Aug 04 2024
Uphold.com iM LOCKED OUIT OF ACCOUNT FOR 6MONTHS NO RESPONCES HAVE ALLOWED ME TO ACCESS MY ACCOUNT. Internet
I have repeatedly contacted uphold , I had some questions as to wether my PC was hacked so I contacted all my creditors . I had no problem withany except for Uphold I have been locked out of my account and now since then have a different cell number and no access to the old number ....
Entity
Uphold.com
Categories: Cryptocurrency investment scamming, investment scam
15, Report:
#1524590
Posted Date:
Aug 03 2024
The Vehicle History Rain Bay- poses as an interested buyer Typical auto appraisal scam! Internet
This communication started out through a popular auto selling platform (not naming names but the largest out there, whom should do a better job getting scammers off the site!).
I received the inquiry on my car that I am selling.
The person texted me and acted like they were intere...
Entity
The Vehicle History
Categories: advertising scam, Auto Appraiser, Automotive, Car Buyers
16, Report:
#1523797
Posted Date:
Aug 03 2024
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
17, Report:
#1523708
Posted Date:
Aug 03 2024
Pajamapart, Stilelyst, Advertised men's clothing for amazing prices, then delivered a cheap ring instead Abbeylands Meath Ireland
on the 21/12/22 I ordered six items three jackets and three sets of gloves for $70 plus australian dollars.
today I received a small box with a ring. I checked google review for pajamapart scams i found others had the same experience. A total ripoff.
google australia still continues...
Entity
Pajamapart
Categories: clothing and j jewelry sales
18, Report:
#1525733
Posted Date:
Aug 03 2024
Luxurious Lifestyle Magazine, Paid $2,300 for an ad for a three-year deal, Transferred to marketing department, Company ghosted me. Internet
I basically received a call from a magazine called Luxurious Lifestyle Magazine and they pretended to be a magazine company. When you google the name it leads to a website. I paid $2,300 for this ad for a three-year deal. After I was transferred to her marketing department that wo...
Entity
Luxurious Lifestyle Magazine
Categories: email and phone scam, Advertising
19, Report:
#1533610
Posted Date:
Aug 02 2024
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
WORST SHOP IVE EVER USED! ACTUAL FRAUD! This shop is the most fraudulent, unprofessional shop ive ever seen. It needs to be closed, and as of this date I am taking legal action against it! I took a Triumph Daytona 675 over to be worked on, it had not run for a few years and needed s...
Entity
Shiffletts Customs and Services
Categories: Mechanics, motorcycle parts, Motorcycles, Repair, Incomplete job, Bait and switch, dishonesty in fees, Liars
20, Report:
#1533609
Posted Date:
Aug 02 2024
Gulf Stream Pools Fabian Kristmann RIPPED ME OFF FOR 2 POOL DEPOSITS ($20k ) AND NO WORK WAS PERFORMED!! Cocoa Beach Florida
GOT RIPPED OFF!! BE AWARE when selecting Gulf Stream Pools near Cocoa Beach, Florida. Fabian Kristmann the owner at Gulf Stream Pools was hired to perform 2 pools, at 2 different locations for me and was given a deposit for each property, a total of $20k. At the time, they were 9-12...
Entity
Gulf Stream Pools
Categories: Construction, Pool