11, Report:
#1534918
Posted Date:
Nov 14 2024
Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ
This guy, Freddie Tropeano, has gone by several different names, when preying on unsuspecting business owners. He listed a business franchise for mortgage lending (THE LENDING MORTGAGE TC), which is inactive in the state of New Jersey, even though he's not licensed MLO- Mortgage Loa...
Entity
Freddie Tropeano
Categories: Real Estate Financing
13, Report:
#1534914
Posted Date:
Nov 14 2024
yourbluewater.com On Instagram They charged me & never provided the item I purchased Internet
I purchased a toy on Instagram. First they overcharged me. I cancelled the order. They refunded the overcharge but refused to cancel the order.
It took almost 2 months before I received a notice where they claim my item arrived. It did not. (I have a RING camera). Ten days...
Entity
yourbluewater.com
Categories: toys
15, Report:
#1534906
Posted Date:
Nov 13 2024
PlayerAuctions Playerauctions is a scam. West Los Angeles CA
I bought a modded GTA 5 account from one of the sellers that advertises on Playerauctions. As everyone that plays GTA 5 knows, Rockstar initiated a huge ban wave of modded accounts, and the one I bought was no different. It was banned along with many others. Upon contacting the sell...
Entity
PlayerAuctions
Categories: online sales
16, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
17, Report:
#1534899
Posted Date:
Nov 12 2024
Greg Waldrop ruined my life I was harassed by my neighbors wrongfully charged and found guilty he has malice against me Phenix City AL
There is absolutely nothing honorable about Greg Waldrop, and my experiences with him have only solidified that belief. I have faced harassment from my neighbors, which escalated to a point where the police became involved, leading to charges being filed against me. Despite my a...
Entity
Judge Greg Waldrop
Categories: Civil Rights Violators
18, Report:
#1534896
Posted Date:
Nov 12 2024
Facebook Destroys Competition: Blocking the Largest Job Groups in Germany with a Combined Total of Over 950,000 Subscribers Internet
On October 16, Facebook blocked the group “Jobs in Germany,” which had amassed 380,000 members. The group’s founder, Iryna Horokhovska, received no clear explanation from Facebook’s support team, other than one response: “Your group does not contain fraudulent job posts, b...
Entity
Facebook
Categories: Fraud
19, Report:
#1534894
Posted Date:
Nov 12 2024
Sanobet Fukashi Sano, sold me VIPS Picks for sports. for over $1,000, and did not received VIP picks every weekend, Customer service terrible, you have to contact them and ask if they going to send picks. Internet
PLEASE stay away from this guy SANO BET, do not waste your money on sports picks. He refuse to give my refund, I have not even used the VIP for $1,025.00, He is a scam artist and a rip off. I will also report his type of business to my state representative for people like him prayi...
Entity
Sanobet
Categories: Scam artist
20, Report:
#1534897
Posted Date:
Nov 11 2024
https://mikescigars.com/ Scams Fruad Harbor Islands Florida
Don’t waste your time or money with Mike’s cigars in Islands, FL the hole places is a
Scam when you order from them watch out you will never get your order and no refunds
Just did a chargeback from my card 5 times stay far away from Mike’s cigars in Islands, FL?
https://mike...
Entity
https://mikescigars.com/
Categories: Ecommerce scam, Scammer, Fraud, payment for goods not delivered.
