11, Report:
#1527112
Posted Date:
Jun 23 2023
Titan Capital Funding / Patrick McCarty - runs a total scam company Total Scam company using fake address information trying to steal your financial information. SCAM ALERT Every City Stealing from people in all 50 states
This guy Patrick McCarty tries to solicit your business to see if you need business funding. He will steal all your financial information and try to hack into your credit cards and business accounts to clean you out. Titan Capital Funding is a huge scam and they use robo diale...
Entity
Titan Capital Funding / Patrick McCarty - runs a total scam company
Categories: Capital Management & Investments
12, Report:
#1526437
Posted Date:
May 19 2023
Directulocks.com Expressunlocks.com The company operates a two tier fee system to unlock cell phones. Phones are locked by carrier. By contacting the carrier with the IMEI nber phones are able to be unlocked. Worcester Worcester
DirectUnlocks.com operates out of Worcester Great Britain. They operate a two tier cell phone unlock service.
Phones cam be unlocked by vontacting the carrier such as ATT, Spectrum, Verizon etc. The IMEI number is used to unlock the phone so another carrier can be used.
DirectUnlo...
Entity
Directulocks.com
Categories: Scam artist
13, Report:
#1526048
Posted Date:
May 01 2023
Winston Wu Happier Abroad New site moderator abusing his power Las Vegas Nevada
Winston Wu allowed a new member to become a moderator of his site and he is abusing his power. Pixel--Dude, aka Steve, is giving warnings and bannings to longtime and valued members that he personally doesn't like yet allows his personal friends on this site to get away with breakin...
Entity
Winston Wu Happier Abroad
Categories: Foreign Dating Site
14, Report:
#1525897
Posted Date:
Apr 22 2023
Cpgroupotc.com liars and thieves
A young woman messaged me via Facebook messenger and we became online friends. She then introduce me to a third party crypto trading platform. I would wired my money from my bank to Coinbase and crypto.com and buy USDT and/or Bitcoin then transfer the fund to the third party platfor...
Entity
Cpgroupotc.com
Categories: Investment Brokers, Investment fraud, investments
18, Report:
#1524237
Posted Date:
Jan 31 2023
ELIJAH DELOREAN JOHNSON DOLOREAN ELIJAH JOHNSON, ELIJAH JOHNSON, DELOREAN JOHNSON, BUSINESS MENTORSHIP GA SAVANNAH
SO I SENT ELIJAH 1500 VIA VENMO ON 11/28/2022, HE WAS SUPPOSED TO SCHEDULE ME A CALL, DIDNT CALL, THAN HE TOLD ME TO TEXT HIM, THE NUMBER IS GOOGLE NUMBER NO ANSWER , HE HAVE BLOCK ME FROM VENMIO, FACEBOOK , SO I GUESS HE HAVE NO ATTENTIONS TO PAY ME . SO I HAVE NOW MADE A POLICE RE...
Entity
ELIJAH DELOREAN JOHNSON
Categories: advertising scam
19, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
20, Report:
#1522760
Posted Date:
Dec 27 2022
Sypher Hosting None on file. I paid for Internet Hosting account, less then 24hrs still Did not work, requested refund it was Refused. Internet
November 8th 2022 while searching for whats new in Minecraft Hosting, I came across a service called Sypher Hosting: they offered hosting for a cheep price.
At 3:30pm I paid for this service. 16GB Ryzen 9 5900X @ 4.8 Ghz • DDR4 3600MHz Memory • UNLIMITED Storage • UNLIMITED...
Entity
Sypher Hosting
Categories: Internet fraud, internet scams, internet services