11, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
12, Report:
#87077
Posted Date:
Jul 24 2024
Spystores.com/Simon Wilby ripoff, paid for product never received Calgary Alberta
I don't think Dan should have retracted his earlier complaint or praised Spystores.com or Simon Wilby and everything he said is correct and he is not the only one out there. I have had my own dealing with Spystores.com and Simon Wilby and have done a lot of investigating to find ou...
Entity
Spystores.com / Simon Wilby
Categories: On-Line Business
13, Report:
#1533404
Posted Date:
Jul 17 2024
Commissioner Laura Dym Cohen -Corrupt Judicial Officer, Illegal Rulings, Criminal Activities Los Angeles California
Stanley Mosk Court has a corrupt, crooked, dishonest commissioner, by name of Laura D. Cohen aka Laura Dym Cohen on the bench. Commissioner Laura Cohen was appointed to the bench in a secret backroom dealing because she was involved in drug deals and child trafficking deals with cer...
Entity
Commissioner Laura Dym Cohen
Categories: Court Corruption
14, Report:
#1533381
Posted Date:
Jul 15 2024
Royal Oak fast boost I agreed to order three bottles of their diet supplemental pills with three free bottles free. After completing the credit card information I attempted finish the order. It immediately sent me to additional pages to purchase bonus supplements. I tried to get out of it and the site kept adding more and more. I finally stopped. Went to my Visa card a account instead of $39 I now have a bill for $326.72. Broken up $86.78 and $239.94. Internet
Responded to a website of Royaloak Fast boost for dietary pills. Claim that you can lose 50 lbs in sixty days. They offered a variety of different ways to purchase the product. I choose to purchase three bottles with three bottles free. I believe the offer was for $39.00. Provided m...
Entity
Royal Oak fast boost
Categories: Diet Products, Dietary supplement
15, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
16, Report:
#1533298
Posted Date:
Jul 09 2024
Commissioner Laura Dym Cohen -Corrupt Commissioner, Child Predator, Alcoholic, Illegal Rulings, Backroom Deals Los Angeles California
Urgent Notice:Stanley Mosk Court has a corrupt, crooked, dishonest commissioner, by name of Laura D. Cohen aka Laura Dym Cohen on the bench. Commissioner Laura Cohen was appointed to the bench in a secret backroom dealing because she was involved in drug deals and child trafficking ...
Entity
Laura Dym Cohen
Categories: Court Corruption
17, Report:
#1533210
Posted Date:
Jul 04 2024
Priceless General Contractors Priceless Waterproofing Priceless Basement Waterproofing Priceless Contractors Derek Price Vanessa Price Sloppy, Sub-par, Incomplete work-Contractor abandoned job after being paid $7000! Philadelphia Pennsylvania
Derek Price of Priceless Construction/Waterproofing hired to perform full demo and rebuild with waterproofing basement. Paid $2000 on 6/5/24 upfront/cash immediately after signing the contract to lock-in job. Started work 6/8/24 Paid $5000 CASH. Inspection of progress with both part...
Entity
Priceless General Contractors
Categories: Basement Waterproofing, General contractor, waterproofing
18, Report:
#1533060
Posted Date:
Jun 22 2024
Derek Edwards Conman arrested on 6/21/24 on DUI and Drug Charges
Scam artist Derek Edwards was arrested in ocala, fl on possesion of cocaine, marijuana, DUI. He was arrested on 6/21/24 and released from jail 8:16 pm est.
This conman goes around taking money under false pretense and uses the funds from hard working people to pay his bills.
Pay...
Entity
Derek Edwards
Categories: Investment fraud
20, Report:
#1532800
Posted Date:
Jun 03 2024
Venmo Eles debitaram as contas dos meus contatos, alegando que eu havia solicitado um reembolso de US$ 2.700, o que está me causando problemas significativos. San Jose California Venmo They debited my contacts' accounts, claiming that I had requested a refund of $2,700, which is causing me significant problems. San Jose California
They debited my contacts' accounts, claiming that I had requested a refund of $2,700, which is causing me significant problems.
Entity
Venmo
Categories: Person to person money transfer service
