11, Report:
#1534576
Posted Date:
Oct 16 2024
Mohamed_Ayan Abdulrasheed J @MOMT_Akinta This guy gets clients on FIVERR for programming service and takes your money via bitcoin or Paypal and disappears Internet
I hired a freelancer through Fiverr for a computer programming job. The individual goes by Abdulrasheed J (@jabdulrasheed43 on Fiverr), but on Telegram, he uses different aliases such as @MOMT_Akinta (https://t.me/MOMT_Akinta) and Mohamed_Ayan, which raises suspicion about his authe...
Entity
Mohamed_Ayan
Categories: Computer Fraud
12, Report:
#1534559
Posted Date:
Oct 16 2024
Target Unprofessional Employees Minneapolis MN
10-14-24 , During a recent ONLINE Chat with Joanne:
A customer service rep Joanne ended a chat by making weird, off-colored, unprofessional remark, then quickly ended the Chat (not giving a LOYAL customer a chance to respond). SEE ATTACHMENT.
Incidentally, the chat had ...
Entity
Target
Categories: Bad Customer Service
14, Report:
#1534563
Posted Date:
Oct 16 2024
Lee Hell Michiel De Lange Instagram unban service scam Internet
The scammer is a hacker, who sells the service to unban Instagram accounts. I saw his account in the Istagram stories of another person, who recommended him, that's why I thought it's trustworthy. My account was banned, so I contacted him. He wanted money sent to friends and family ...
Entity
Lee Hell
Categories: Report Hacking & fraud/scamming, Hack and theft, Hacking
15, Report:
#1534532
Posted Date:
Oct 12 2024
Cynthia Baxter, Professional Corporation, The Forensic Group.ca scamming vulnerable victims of crime. illegally detaining perfectly normal seniors, and administered sleep inducing anti psychotic medication Calgary Alberta
This doctor is scamming vulnerable victims of crime. She has been scamming seniors at the Peter Lougheed Medical Center by illegally detaining perfectly normal seniors, in the Mental Health Unit of Peter Lougheed Medical Center and she administered toxic sleep inducing overdose of a...
Entity
Cynthia Baxter
Categories: Fraud, pricing, Scam artist, Business Review, Case Of Investigation
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
18, Report:
#1534452
Posted Date:
Oct 03 2024
Mariaelena Lopez with State Farm Failed to send me my deductible after 5 weeks of repeated requests. False promises. Internet
Mariaelena Lopez, a claims adjuster with State Farm Insurance, failed to send me my deductible back for a car accident I was found to be NOT at fault. It has been 5 weeks. I have requested it at least 10 times, by phone, email, their online chat even random customer service reps...
Entity
State Farm
Categories: Rips off Insurance agents with fake promises
19, Report:
#1534449
Posted Date:
Oct 03 2024
Choice Home Warranty Denied Claims Despite Expert Diagnosis from Their Own Service Agents Edison New Jersey
I am writing to formally request an investigation into the business practices of Choice Home Warranty, as I believe they are fraudulently denying legitimate claims and engaging in deceptive practices with their customers.
I purchased a Total Plan home warranty from Choice Home Warra...
Entity
Choice Home Warranty
Categories: Choice Home Warranty, Home warranty, Home Warranty Company
20, Report:
#1534444
Posted Date:
Oct 03 2024
Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas
In mid-2024, I was hired by a company that required me to provide personal information as part of the onboarding process. I was informed this would create an affiliate portal to track referrals, but I was never told of any associated fees, nor did I sign any contract.
Shortly after ...
Entity
Business Paralegal Corporation
Categories: Affiliate, Business funding, Selling fake Project funding security
