11, Report:
#1532799
Posted Date:
Jun 03 2024
Mark McIlheran Mark McIlheran is a Crook! Ripped me off Austin, Texas
Mark McIlheran, a Texas engineer based in Austin, was arrested on Monday in connection with a corruption case. He stands accused of accepting payment for engineering services and falsifying documents.According to the indictment, McIlheran allegedly received approximately $59,839.13 ...
Entity
Mark McIlheran
Categories: Engineering
12, Report:
#1532692
Posted Date:
May 23 2024
Castelo Portrait Art Maria Sampaio You have won Scam Targeting Disabled and Children. Hollywood, South Carolina
This is not a business, it is a scam. After you enter for a chance to win a free portrait session, you will be contacted by someone telling you that you have won. Everyone gets the call, there are no winners. They will then tell you that they need a $200 refundable deposit to book t...
Entity
Castelo Portrait Art
Categories: Scam, Scammer, Advance Fee Scam, Scam Website, B2B Work For Hire scam, JOB Scam
13, Report:
#1526705
Posted Date:
May 08 2024
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, austin tx
Beware, Nicole Chalfant and Marc Saenz were having an affair for years while scamming the elderly out of their savings according to investigators. The investigation is still on going. If you have any information regarding these scammers, please reply to this message with your contac...
Entity
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, Beware,
Categories: Real Estate Fraud, Real Estate Scam Artist
14, Report:
#1532383
Posted Date:
May 03 2024
United States Postal Service Refusing To Forward Fiance's Mail To New Address Safford, Arizona
He has been to this post office 6 - times now and today he brought his rent receipt and they refused to talk to him without his license? You Communist Democrats Dictators; They constantly harass him and they can see that he could barely walk, and this is what the United States Gov...
Entity
United States Postal Service
Categories: United States Post Office
15, Report:
#1532122
Posted Date:
Apr 14 2024
Temu Failure to fulfill promises rewards or promotions and credits Boston Massachusetts Internet
temu has a bad habit of repeatedly scamming or lying to customers regarding prizes and promotions. I personally have had over a dozen bad and unacceptable experiences, specifically regarding promised prizes or rewards. contacting customer service requires repeated complaints only to...
Entity
Temu
Categories: retail website online
18, Report:
#1531747
Posted Date:
Mar 21 2024
Ticket-Center.com Over Charged me for Concert tickets, then did not delivery them. Lewes, DE
I purchased tickets to a concert received an email that I would get the tickets in a week.
Then received another email that I would get the tickets in another two week.
Then received a Third email that I wont receive the tickets until two hours before the concert.
They charged tw...
Entity
Ticket-Center.com
Categories: computers, Ticket Re-Seller
19, Report:
#1531673
Posted Date:
Mar 17 2024
Citibank Reward Credit Card Closed my Credit card For Absolutely No reason.
My husband went on a business trip and he took his clients out for dinner and his credit card was turned down at the Restaurant and Citibank Mortified my Husband. When he came home and went online and Citibank (never notified him of any reason why they closed his credit card down)? ...
Entity
Citibank Reward Credit Card
Categories: Credit card fraud, Online credit card, Banking - Credit Cards
20, Report:
#1531288
Posted Date:
Mar 04 2024
Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California
Right now every American should be aware of Credit Card Scams that are perpetrated by the Banks themselves. Wells Fargo Bank advertises their Active Cash Credit Card everywhere online even with the Credit Reporting Companies. They lie in their ads stating that you will get a $20...
Entity
Wells Fargo Active Cash Credit Card
Categories: Banking - Credit Cards