11, Report:
#1533281
Posted Date:
Jul 08 2024
Opichi Opichi Solar Leads Sells fraudulent solar leads packages to bilk customers and hands on ineffective leads they know to be fraudulent. Denver Colorado
Opichi Solar is lead by two charletans who no moral grounding whatsoever. They two main criminals are Courtney Hamp and Jon Worthington. These two crawled out of a garbage can. They advertise unlimited solar leads that they know to be months even years old. While promising potential...
Entity
Opichi
Categories: Solar Fraud, Solar Energy
12, Report:
#1533216
Posted Date:
Jul 04 2024
Chloe Reynolds Chloxx Chloxxx fake advertising, blacklisting and trolling Co.Roscommon
Emmie my friend and also a Facebook user, receives a friend request from a profile claiming to be a certified babysitter and cleaner. You can view the Facebook post https://www.facebook.com/castlerea.ie/posts/pfbid02mTj3kcZkWZ99ccsvuJHia2QL7xrSwsCfzBPPno6khvwC4MgJu3cpKGsaitgRWc4tl.
...
Entity
Chloe Reynolds
Categories: Dating Scam, email and phone scam, Email & phone scam, Scam
15, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
Categories: Investment
16, Report:
#1532838
Posted Date:
Jun 05 2024
Justin Lee Fort - Investment Advisor Seminar Scam Fort Wealth Management SEMINAR SCAM- Justin Fort - Fraudster & Online Seminar Scam - no seminar just a cash grab - dont register Austin, Texas
On top of the fact that the seminar was never SEC approved and authorized for MCLE contrinuing education credit as represented to me, the seminar was cancelled for lack of enrollment and no refund was given. This company is a scam and a fraud and i have read about Justin Fort's cr...
Entity
Justin Lee Fort
Categories: Seminar Programs, Financial Fraud, Financial planning
17, Report:
#1532787
Posted Date:
Jun 02 2024
Family Dollar Stores Does Not Recognize Advertised Digital Coupons Jacksonville, Florida
On Saturday, May 25, 2024, I visited my local Family Dollar Store, located at 7945 Normandy Boulevard, Jacksonville, FL 32221 in order to use the advertised digital coupons to purchase items.
At that time, despite numerous attempts by the cashier to get the point of sale terminal ...
Entity
Family Dollar Stores
Categories: Coupons Not Honored
18, Report:
#1532748
Posted Date:
May 30 2024
Emily Gabay Emily Morrad Emily Gabay Ne Emily Morrad Criminal Real Estate Fraud, Financial Scammer, Illegal Drug Sales Woodland Hills California
Warning!
Local Woodland Hills, CA. resident, Emily Gabay Ne Emily Morrad and her husband Yosi Gabay and their daughter Liv Gabay are heavily involved in and running a criminal enterprise concerning illicit drug sales, child trafficking, real estate fraud, and other scam activities.
...
Entity
Emily Gabay
Categories: Child Trafficking
19, Report:
#1532670
Posted Date:
May 24 2024
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Kindle Direct Publishing Account Termination— Case #33039506
Amazon Compliance Central Case Number 1716333707101631
Date Of Occurrence: May Twentieth, Twenty Twenty-Four
Quotation Of Notice Of Amazon Kindle Direct Publishing Account Termination:
“Hello,
During a...
Entity
Amazon Kindle Direct Publishing (Amazon.com)
Categories: Amazon Scam, Internet, Publishing