11, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
12, Report:
#1525304
Posted Date:
Mar 24 2023
Credit success funding Tracy Whit AKA Tracy Whitmore Steal my money Alabama
I was interested in their CPN Funding program. For a price of $1,750, in 7-10 days I would receive Funding in the amount of $350,000.
Upon their suspicious behavior, I decide to conduct research on Tracy Whit. After my research, I came to the conclusion that she was Tracy Whitmore. ...
Entity
Categories: Fraud
13, Report:
#1522387
Posted Date:
Nov 07 2022
WordPress.com Allow stalker to slander me Internet
Since 2018, myself and several other people have been making routine reports to WordPress because my stalker Chong Lor/Tracy Millosovich has been slandering myself and others, threatening me with rape and sexually harassing my husband. Several times, she has also targeted children s...
Entity
Categories: Website, website creation
14, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
Categories: Credit & Debt Services
16, Report:
#1520321
Posted Date:
Oct 04 2022
Soncerae Monique Smith Soncerae Smith, Rae Smith, Saun Simmons, Ray Smith, The God Queen, Catfish of Atlanta, Georgia, Pleasanton, Stockton, Tracy, California Scam artist and compulsive liar. Took more for books and rings that are cheap and defective! Claims to be wealthy but is homeless and lying about their life story. California
Soncerae Monique Smithis an unsuccesful YouTube and TikTok Scammer! She tells a sob story online about her baby daddy abandoning her in a motel during pregnancy. I felt sorry for her so I bought her book and celibacy ring. Her book is horribly written and not worth a dollar. I also ...
Entity
Categories: Scam artist
18, Report:
#1519072
Posted Date:
Jun 14 2022
XNK Pharmacy- Research Chemical tracy Email: [email protected] Thieves, Scammers, pure and simple. Send money; you lose money. Internet
Thieves, Scammers, pure and simple. Send money; you lose money.
Entity
Categories: Research Chemicals, research chemicalvendor
19, Report:
#1518876
Posted Date:
Jun 06 2022
Just Love Coffee Cafe Tracy Vitela Refused to pay for time worked after giving notice TN Mount Juliet
My 16 year old daughter worked for Just love Coffee Cafe in Mount Juliet TN for 2 weeks and 2 days, it was not a good fit so she gave a notice via an app that the company used for all communication with employees. She asked if they would like her to work a two week notice and the re...
Entity
Categories: Coffee Shops & Tea Rooms