11, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
12, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
13, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
14, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
17, Report:
#1525995
Posted Date:
Apr 27 2023
Technox Technologies web design company in Coimbatore We provide best quality website designing services at affordable prices. Our team of experts has years of experience in providing high quality solutions to our clients Coimatore Tamil Nadu
A website is a valuable asset for your company. It helps in the promotion of your products and services as well as the development of market credibility. Having a responsive website design is a necessity of the time. As a website design company in Coimbatore, we offer highly respon...
Entity
Technox Technologies
Categories: Web Hosting, Webdesign, website creation
18, Report:
#1525798
Posted Date:
Apr 18 2023
Payprotec PayProTec, formerly registered as Payment Processing Technologies, LLC, is a small but growing merchant account provider that serves over 10,000 merchants across a wide range of industries. PayProTec appears to resell the services of or is otherwise affiliated with North American Bancard. PayProtecNorth American Bancard Dishonest practices excessive charges
Payprotec
About 2 months ago I was contacted by payprotec telling me they could save me money. I had been with First Data processing company for about 12 years and had no issues.
Payprotec said that I was paying retail (through First Data) for credit card processing and that they...
Entity
Payprotec
Categories: credit card processing, Credit Card Processing Companies
19, Report:
#1525651
Posted Date:
Apr 11 2023
SnapCommerce Technologies, Inc. / SuperCash SuperCash (super.com) Stay Away from SuperCash Card San Francisco CA
The card is completely unusable. I try to use it on Amazon - declined. Gas stations - declined. Walmart - declined. So I reached out to the support and they said I could take out the $60.19 I had deposited by taking the card to a local bank branch. I tried that when I was at a Bank ...
Entity
SnapCommerce Technologies, Inc. / SuperCash
Categories: Cash Services, Prepaid debit cards