11, Report:
#1534511
Posted Date:
Oct 11 2024
Client First Debt Settlement Keep sending threating emails for a payday loan I never took out Internet
They keep sending threating emails about loans I never took out. They do not have a location or phone number where they can be reached either.
Account Resolution | FDCPA Compliance | Client First Debt Settlement Balance Due $1,128.00 Creditor US Cash Advance (Cash Advance America a...
Entity
Client First Debt Settlement
Categories: Computer Con ARTIST, Cash advance
12, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
14, Report:
#1534447
Posted Date:
Oct 03 2024
Wizard Calls VIP WIZ, telegram, sucker you in with highly profitable trades, tell you to use there bot, then your money is frozen. Internet
This all takes place on telegram in my case. Could be other platforms as well. They sucker you in with highly profitable trades, tell you to use their bot, then your money is frozen. To link your wallet and get it out, you must give them your private wallet keys. This is exactly wha...
Entity
Wizard Calls VIP
Categories: Cryptocurrency
15, Report:
#1534445
Posted Date:
Oct 03 2024
Lawrence Pearson Santos Fishing ripped me off! Took payment for an order and never fulfilled it. Point Roberts WA
I paid in advance thousands of dollars on a order of fishing takcle to Lawrence Pearson. He has given me the runaround and ignored my calls and emails lied and given excuses why he never refunded or sent my order. Toral rip off scammer stay far away from Lawrence Pearson aka Santos ...
Entity
Lawrence Pearson Santos Fishing
Categories: Fraud, Over all ripoff, Refund withheld
16, Report:
#1534434
Posted Date:
Oct 01 2024
Street Link Servies Cameron Watson (Operations manager) and his executive assistant Hanna Lindsay (CEO) And her executive assistant Elizabeth Wasted time my time and would have wasted my money if I didn't tell them to piss off. Orem Utah
My interaction with this company took place over the course of a week. I never started my first day. Here's my story...
Found the job on indeed from the company Street Link Services for temporary employment $19 to $21 with the hope of becoming a permanent position also needin...
Entity
Street Link Servies
Categories: Employment Scam, Employers, Employment
17, Report:
#1534408
Posted Date:
Oct 01 2024
Alfred Auto Gary William Enos Enos Holdings llc Colorado id#20201748897 Gary is a very deceptive used auto dealer who will Lie, manipulate and or try and coerce his way into a victims mental logic. Making false promises to close his deals and get you in his grasp. Arvada Colorado
In July 2024 my wife ran across an ad on Facebook for a very appealing little Ford Edge. She was looking for a new car and it made sense to buy a car from a dealer so that there was the reassurance of a warranty for at least a few months in case anything was wrong with the car. She ...
Entity
Alfred Auto
Categories: Auto dealer, Auto detailing, Auto Mechanics, Auto Repair Service, Auto Warranty
18, Report:
#1534412
Posted Date:
Oct 01 2024
Judge Mary Tom Curnutt Federal Bureau of Investigation, State Bar of Texas, Lockheed Martin, State Commission on Judicial, Arlington Animal Services Justice Denied for Tutu: Uncovering Judge Mary Curnutt’s Judicial Misconduct and the Fight for Accountability Arlington Texas
Tutu is our beloved female Nebelung cat, a cherished family pet who was five years old when she went missing in May 2022. We had her since the fall of 2017, and she was a beloved member of our family for nearly five years. Tutu was a frequent indoor-outdoor cat, known for her beauty...
Entity
Judge Mary Tom Curnutt
Categories: Fraud, Fraud, Fraud, Animal Services, consumer fraud/theft, General fraud
20, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam