12, Report:
#1534577
Posted Date:
Oct 16 2024
$CaydenPerez146 AKA HIM on Cash App SCAM, DO NOT TRUST, ASKING FOR UPFRONT FEES TO DO HOME IMPROVEMENTS Internet
SCAM, DO NOT TRUST, ASKING FOR UPFRONT FEES TO DO HOME IMPROVEMENTS
Asking for upfront fees to come do repair on your home post hurricane milton.
$CaydenPerez146 AKA HIM on Cash App 407-221-5512 $CaydenPerez146 AKA HIM on Cash App 407-221-5512
Juan Perez is one of his names on CL.
C...
Entity
$CaydenPerez146
Categories: General contractor
13, 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
16, 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
17, Report:
#1534547
Posted Date:
Oct 15 2024
Megan Broccoli Chargeback Fraud Roma Guidonia
Megan Broccoli, who is originally from Florida in the USA, purchased one of our international TEFL/TESOL certification courses in September of this year. On Friday last week, Megan received her course certificate and that should have been the natural conclusion of her studies with u...
Entity
Megan Broccoli
Categories: Fraud
18, Report:
#1534560
Posted Date:
Oct 15 2024
Trademark Curve Trademarkcurve.com Tried to tell me my trademark was abandoned when it was actually active . Internet
Tried to tell me my trademark was abandoned when it was actually active . Also, tried to scare me by telling me that they had a client that was going to use my trademarked name and that they could fix this issue. I am certain that this client did not exist . Also , as per my last c...
Entity
Trademark Curve
Categories: fraud Ripoff
20, Report:
#1534541
Posted Date:
Oct 13 2024
TWO TEN MANAGEMENT Scam Investment company SAN ANTONIO TEXAS
Two Ten Management claims to enhance lifestyles and provide extraordinary returns. After investing over $100k with them and losing all of it, I can tell you with 100% certainty that you would be better off putting you money in a bit and lighting it on fire to keep yourself warm fo...
Entity
TWO TEN MANAGEMENT
Categories: advertising scam, Apartment, Real Estate, rental scams, Scamming & Attempted robbery, Fraud, On-line scams