12, Report:
#1529736
Posted Date:
Nov 14 2023
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out. FL
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out.
THey have a transfer in function but to wire out to bank is coming soon.
I then used all my funds to buy ETH coin as they all...
Entity
Categories: Brokerage Companies On-line, Brokerage Companies
13, Report:
#1529380
Posted Date:
Oct 24 2023
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
4rexcryptoearning along with Wealth_with_Kathy on Instagram.
wealth_with_kathy appeared to be a mother that traded crypto for other for a 10% fee. I paid 300 to be traded. She told me to sign up on https://www.4rexcryptoearning.com/
i was sent a screen shot later she tells me to l...
Entity
Categories: cryptocurrency trader
14, Report:
#1366192
Posted Date:
Oct 20 2023
High Class Universe I clicked a link from my Instagram account to purchase a dog coin bank. I ordered and paid for the product. I received a confirmation email with my order number from High Class Universe. My account was charged and I never received the product. When I tried to contact them to track my package their website was no longer active. Unknown. Link from Instagram Internet
I clicked a link from my Instagram account for a dog coin bank on November 30, 2016. I prurchased and paid for the coin bank from my PayPal account that is directly linked to my checking account. After purchasing I received a confirmation email from High Class Universe with my con...
Entity
Categories: Miscellaneous Electronics
15, Report:
#1366207
Posted Date:
Oct 17 2023
TOTAL TIRE INC Said car was noisy because of front wheel bearing, said they checked it all over. Also rear passenger sensor was not working also replaced. HAMILTON Ontario
Go to a mechanic to get car fixed and either they replaced the wrong wheel bearing or did not replace at all.
also got rear passenger sensor done as well. Went back the very next morning car is as loud as ever, I have a
jet driving on the highway, also tire light went back on after ...
Entity
Categories: Auto Repair Service
16, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Categories: Fraud, Consumer fraud, Fraudster/thief
18, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Categories: Investment fraud
19, Report:
#1529093
Posted Date:
Oct 06 2023
Busines Game Changers, SarahWestall and otherQ-anon cultists Exploiting public fears to grift, sell products Minnessota
this is a public service announcement that is worth repeating.In 2015 and 2016, idealistic peope could be forgiven for falling for the QAnon schtick.Many wanted to believed that something was doing done about government corruption.The media had lost credibility given its sensational...
Entity
Categories: Social Media, Media, Social media purchases, Digital Media, digitizing media, media, press,
20, Report:
#1528770
Posted Date:
Sep 17 2023
West Jet Lost flight, luggage and clothing on plane Calgary Alberta
The quality of staff at West Jet is no higher than an Arby's, remember that next time you are choosing an airline. It has gone so downhill since its hey days, I can't wait to see how much they spend on this year's heartfelt Christmas ad.
Tanya the supervisor at the West Jet des...
Entity
Categories: Bad Customer Service