12, Report:
#1531707
Posted Date:
Mar 20 2024
Equitable Bank EQ Bank Did not honor fraud protection Vancouver BC
I called EQ Bank after my credit card was stolen. The phone Rep said aya kneed yoo to veeryfaye yoor eey-mel. I told him I was on a borrowed phone, gave my name and told him it was urgent to Blick my card transactions. He refused, and denied access to supervisors. I only had my phon...
Entity
Equitable Bank
Categories: Banking
13, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-call...
Entity
Soumaya Al Dika
Categories: Child Predator
14, Report:
#1531410
Posted Date:
Mar 04 2024
Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana
on 11/02/2023 Madame L yeye aka creole conjure queen Elle from Louisiana aka Atlanta Georgia but lying to people pretending she's from Louisiana for sales. Milked me out of $12,764.67. She promised me she could make me a millionaire in 3 days when I told her it did not work, she tol...
Entity
Creole Conjure Rootwork Madame L
Categories: meditation, spirituality, law of attraction
16, Report:
#1529849
Posted Date:
Nov 21 2023
Sweet Touches (407) 483-6720 www.facebook.com/sweettouches1 TOTAL SCAM SCAM SCAM - ALERT ALERT ALERT Orlando Florida
This company took my money and never sent the product. I placed a rather large order with this company and they never sent my order. Then they blocked my number.
The address and names of employees are all fake names and fake address details. They advertise on Facebook u...
Entity
Sweet Touches (407) 483-6720
Categories: Gift baskets - food
17, Report:
#1529648
Posted Date:
Nov 08 2023
Glenn A Goddard impostor Ripped me off. Used my feeling to make me feel like I really needed to help him.
He contected on one of the emails I had with a line that he wanted to be friends. Yes sweet talk. They do that to bait you. So when he needed money I sent cash for a portfolio that he needed and he just kept coming up with things. I honest thought I was helping some one. He ...
Entity
Glenn A Goddard impostor
Categories: Dating, Report Hacking & fraud/scamming, internet dating, Scam, Scammer
18, Report:
#1529408
Posted Date:
Oct 25 2023
BURTON SWETT LAWYERS JAMES D. WIGGEN, THOMAS M. SWETT, ROD W. BURTON, Burton Swett Law Firm, Burton Swett Attorneys BAD LAWYERS - AVOID AT ALL COST!! Sutter Creek, Jackson, Amador County CA
Burton Swett is a scandellous local law firm in Sutter Creek / Jackson area of Amador County.
Avoid these crooks at any & all cost. They will sweet talk you into handing over a large retainer, then show their true colors by fumbling your case, refusing to answer calls, fail to ans...
Entity
BURTON SWETT LAWYERS
Categories: Attorneys General, Lawyers, Attorney, lawyer, Lawyer complaint
19, Report:
#1529218
Posted Date:
Oct 13 2023
Stromord (hacked I believe) Purchased pump from website Fraud page Hartford Michigan
Similar to the report that brought me here, almost identical circumstances as to process names.
Sept. 9
From websearch for pumps - Stromord site - Pool Pumps - https://www.stromord.com/Pool-Pumps/
Transaction completed by shopamazy.com (red flag #1)
Tried to use link provided in c...
Entity
Stromord (hacked I believe)
Categories: pool pump
20, Report:
#1528626
Posted Date:
Sep 10 2023
Richard Horack Had a heart attack two weeks after my surgery because my blood pressure was 200/100 on surgery day the doctor or nurses failed to stop the surgery which caused me to have a heart attack then wrongfully denied me medical treatment Opelika Alabama
I had a stress test done on 01/25/2023 due to having high blood pressure and shortness of breath. Horak said the results came back not detecting anything and cleared me for hernia surgery. Even though my blood pressure was high. His office staff has mostly black employees. Which is ...
Entity
Richard Horack
Categories: Civil Rights Violators