11, Report:
#1534879
Posted Date:
Nov 10 2024
Susan Rubin Committed fraud on GoFundMe regarding my dog, BabyLady Internet
Washington, D.C. resident Susan Rubin ran a fraudulent campaign on GoFundMe from November 2023 through March 2024.. She ran the campaign in collaboration with NYC Midtown East dentist and infomercial quack Jennifer Jablow.. Rubin launched a GoFundMe campaign related to my dog, BabyL...
Entity
Susan Rubin
Categories: Dog scam, Facebook, Fraud, Instagram, Social Media
12, Report:
#839346
Posted Date:
Nov 08 2024
The Hear Now, Simon Wilby Slick or shiny, not bran new, Con artist. Internet
Where does one begin? 7-million dollars in fraud, all for nothing, deportation of a want to be citizen who rips off honest local folks. He's been arrested and convicted already by the security commissioner in Calgary, AB. (7-M) along with his fall-guy Mike Sirmon who represented The...
Entity
The Hear Now, Simon Wilby
Categories: Miscellaneous Electronics
13, Report:
#1534862
Posted Date:
Nov 08 2024
Sona Bhatia Concerning behavior and Suggestion to Improve Workplace Environment Albertson NY
I am writing to express a concern about a specific behavior I’ve observed from Sona Bhatia, a technical recruiter at an Organization Name. It seems that Sona Bhatia may exhibit overly assertive or intimidating behavior towards colleagues in lower-level positions involved with the ...
Entity
Sona Bhatia
Categories: outrageous behavior, unprofessional, demanor issues
14, Report:
#1534786
Posted Date:
Nov 03 2024
Citibank uses Foreign agents to commit Fraud against Consumers Sioux Falls South Dakota
Have you ever called your credit card customer service to try to change your phone number on your account, and their customer service transferred you to the fraud department where people in foreign countries answer the phone and lie about everything and then claim you are not the ac...
Entity
Citibank
Categories: Fraud
15, Report:
#1534779
Posted Date:
Nov 03 2024
Temple View Capital Funding Real estate fraud elderly abuse Bethsada Maryland
This company has manipulated the court systems in California using a local law firm doing business in California this company is in Maryland without license to practice in the state of California the law firm that's a part of this elder abuse and real estate fraud Fried Williams & C...
Entity
Temple View Capital Funding
Categories: Real Estate Fraud, Real Estate Scam Artist
19, Report:
#1534752
Posted Date:
Nov 01 2024
traderglobals.com I trusted and invested in this company, and I could no longer withdraw my capital. Internet
TradesGlobals.com is a fraudulent website that deceives users with unrealistic promises of high returns. They guarantee profits that are not found on legitimate platforms and repeatedly request additional deposits after the initial investment. The site has significant security flaws...
Entity
traderglobals.com
Categories: advertising scam, Auto Consignor Fraud
20, Report:
#1534751
Posted Date:
Nov 01 2024
Lizianne Carter at getgrowai.com is a liar and a thief stole our money and providing no service-stay away from this fraud Internet
Get grow ai is a scam!
Get grow ai is not a good company. it is run by a scam artist that lives in Romania. They stole our money and provided nothing- They claim they have a propriety software that shows how much we have made , but it's BS. Do what we did and save yourself a fort...
Entity
Get Grow AI
Categories: Fraud, Scam artist, Theft
