11, 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
12, Report:
#1534900
Posted Date:
Nov 12 2024
Data Ticket Inc doing business as citationprocessingcenter.com Fraudulent and illegal debt collection for parking and administrative citations issues Irvine California
Whenever you see a business that goes to great lengths to hide, it’s a scam! DATA TICKET INC is nothing more than an abusive and illegal COLLECTION AGENCY that hides behind the CITATIONPROCESSINGCENTER WEBSITE and a post-office box. Their phone is a recording that just repeats ...
Entity
Data Ticket Inc
Categories: debt collections
13, 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
14, 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
15, 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.
16, Report:
#1534859
Posted Date:
Nov 11 2024
Robert Citrangola Holmes CON ARTIST scammed me West Islip NY
Watch out for this con artist.
Servrpo scam
Rebath scam robert citrangola 6468058273
he owes money to me all constructors in florida apparently in debt to IRS cant even leave the country. He had a physical interaction with one of his own employees
he appears to be drunk all ...
Entity
Robert Citrangola Holmes
Categories: Flood
17, Report:
#1534772
Posted Date:
Nov 10 2024
Institute of Neurological Recovery They gave me an injection in the back of my neck and laid me on an inverted bed supposedly to let the medicine get to my brain Boca Raton, Florida
On May 27th after paying 500.00 for a consultation fee and hundreds of dollars medical tests that were required before I departed Wilmington NC. Myself and my medical power of attorney flew to Boca Raton FL for my injection the next day.
We had to book a room for two days at the emb...
Entity
Institute of Neurological Recovery
Categories: Stroke Recovery Scam
18, Report:
#1534792
Posted Date:
Nov 10 2024
Funny Fuzzy DO NOT BUY FROM FUNNY FUZZY! THEY Stole my money $535 Internet
Funny Fuzzy does not provide the products they advertise. When I tried to return the items in original packaging after they required I send them pictures, they ignore customer requests for returns and make it virtually impossible to get a refund, even when customers follow their s...
Entity
Funny Fuzzy
Categories: Pet Products
19, Report:
#1534797
Posted Date:
Nov 10 2024
Financial Gambits Beware of Micro-Cap Stock Promotions from FinancialGambits.com Internet
The murky waters of the micro cap stock market, I feel it’s important to share a warning about FinancialGambits.com. This site is promoting micro-cap stocks, and I believe it poses significant risks that could lead to scams or fraud.
Entity
Financial Gambits
Categories: Financial Fraud, Financial fraud and money laundering
