11, Report:
#1534530
Posted Date:
Oct 12 2024
Fearless Motorsports Kevin Kendall Scammed Me Sold Me A Bad BROKEN Van Phoenix Arizona
On 08/15/2024 I purchased a 2016 Dodge Caravan With 118520 miles for $7160.00 Cash From Fearless Motor Sports Group LLC 2417 w. adobe Dr Phoenix, Az 85027 623-780-4509 Kevin Kendall Driving the van home noticed low tire light come on . Arriving home I noticed no spare no jack and th...
Entity
Fearless Motorsports
Categories: fraud Ripoff
12, Report:
#1534527
Posted Date:
Oct 12 2024
SnapScan They made an unauthorized transaction for my debit card Internet
They took $415 off my debit card from SnapScan GoodHope Cape Town ZA (which is Africa I do believe) it was an unauthorized charge at first they tried taking $7,000 out so I hurried up and moved my money over to my savings but somehow they were able to get into my account and move i...
Entity
SnapScan
Categories: bill paying service
15, Report:
#1534508
Posted Date:
Oct 11 2024
Colorado Sierra Club Chapter 3 Unauthorized charges of $20.00 membership fees Denver Colorado
I observed three unauthorized membership fees charged to my account $20.00 for each of the 3 memberships. The first two unauthorized memenship charges occurred twice in the same month of March 1, 2024 and March 21, 2024 and again on Junei 21, 2024.
As soon as I noticed the error....
Entity
Colorado Sierra Club
Categories: Cancellation of Membership
16, Report:
#1534497
Posted Date:
Oct 10 2024
Avanza - Damas S.A. - Managing Director Valentin Alonso Soroa SCAMMED ME! Malaga
I Chief Operating Officer Manuel Jesus Liceras Medina I Director of Operations Fernando Aroza Unsión I Commercial Director Fernando Aroza Unsión I am writing today in relation to a complaint I have made against Avanza, relating to their Ronda to San Pedro de Alcántara service, wh...
Entity
Avanza - Damas S.A.
Categories: Tickets Sales
17, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
19, Report:
#1534471
Posted Date:
Oct 06 2024
Daniel Dennis Investment Group Limited applied for a $500 million loan, they only paid $200 million! Singapore Singapore
I applied for a $500 million loan, they only paid $200 million! I wait 5 months, they say I wait more 2 months. I applied for Non recourse but they say if I want the balance of $300 million, I have to accept to give equity position! I applied for non recourse. My project need the mo...
Entity
Daniel Dennis Investment Group
Categories: Banking
20, Report:
#1534469
Posted Date:
Oct 06 2024
Minfa-USDT William Foley, Phony Online trading platform Internet
Phony Online trading platform, claim to use AI to make 15% per day on your money. Increase daily return the more you put in your trading account. His protocols said you could withdraw profits daily but this is a lie. He shuts down my ability to withdraw after I took back about 33%...
Entity
Minfa-USDT
Categories: Fraud, Internet business, Internet Fraud, RIP-OFF, Trading, Financial Fraud