12, Report:
#1534497
Posted Date:
Oct 10 2024
Avanza - Damas S.A. - Managing Director Valentin Alonso Soroa SCAMMED ME! Malaga
I Chief Operating Officer Manuel Jesus Liceras Medina I Director of Operations Fernando Aroza Unsión I Commercial Director Fernando Aroza Unsión I am writing today in relation to a complaint I have made against Avanza, relating to their Ronda to San Pedro de Alcántara service, wh...
Entity
Avanza - Damas S.A.
Categories: Tickets Sales
13, Report:
#1534486
Posted Date:
Oct 08 2024
Salima Nazir & Abdellah Majd Realtor Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself Hamilton ontario
Title: Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself
Introduction: A Home is More Than a House
Buying a home is one of the most significant and emotional investments you'll ever make. It’s not just a financial commitment;...
Entity
Salima Nazir & Abdellah Majd Realtor
Categories: Real estate
14, 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
15, Report:
#1534459
Posted Date:
Oct 05 2024
Local Business Superhero Umbrella Randy Jenkins Umbrella Dishonorable businessman Internet
He was advertising for salespeople to sell a cool internet marketing service. He was a sub-distributor for another company.
I had to go thru 8 to 10 hours of training watching a bunch of videos.
Then, I spent at least 20 more hours, closer to 30, putting together my marketing pl...
Entity
Local Business Superhero
Categories: Internet Marketing
17, Report:
#1534400
Posted Date:
Oct 01 2024
TruePatriotOutdoors.com True Patriot Outdoors TruePatriotOutdoors.com charged my credit card for the original purchase of $4.49 for a flag and then $79.99 in December of 2023 and EVERY month since then for the same amount. Internet
I responded to an offer for a patriotic political flag for $4.49. They charged my credit card for the original purchase of $4.49 for a flag on December 10 of 2023. and then $79.99 on December 13 of 2023 and EVERY month since then for the same amount. They charged this same amount mo...
Entity
TruePatriotOutdoors.com
Categories: Fraudulent Unauthorized online charges
18, Report:
#1534419
Posted Date:
Oct 01 2024
VERIZON INCORP They find ways overcharge with excuses HAMPTON VA
I'm a senior, with a special daughter. I have had Verizon Fios since 2017, by force, they kept coming to my door. Then Cox internet raised their prices, I had no choice but to get involved again with Verizon. In the beginning it wasn't so bad, we did enjoy the fios at $35 a month...
Entity
Verizon
Categories: Home internet overcharging with wrong ad info.
19, Report:
#1534420
Posted Date:
Oct 01 2024
Swagbucks (Prodege LLC) Swagbucks (Prodege LLC) Swagbucks asked my minor child sexual explicit surveys Internet
I have played swagbucks since it came out, i was loyal to the surveys, games and receipts, within the last year I made playing swagbucks like a job, they kept asking me personal surveys finding out where i lived, what county i lived in, and town etc, id complete numerous surveys a...
Entity
Swagbucks (Prodege LLC)
Categories: Child Predator, Child Sexploitation
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
