12, Report:
#1534587
Posted Date:
Oct 17 2024
Poorly run, corrupt strata, rental & commercial property management company who violates Canadian labour practices - preys on immigrants Kelowna British Columbia
Pacific Quorum Properties Inc., is a poorly run, corrupt strata, rental & commercial property management company run by John G. Peccia, CEO and headquartered in Vancouver, BC, Canada (serving Surrey, Abbotsford, Fraser Valley, Whistler and Squamish), Kelowna (Penticton, Salmon Arm, ...
Entity
Pacific Quorum Properties
Categories: Real Estate Fraud, Real Estate Scam Artist, Employment Scam, Liars, Dishonest
13, Report:
#1534576
Posted Date:
Oct 16 2024
Mohamed_Ayan Abdulrasheed J @MOMT_Akinta This guy gets clients on FIVERR for programming service and takes your money via bitcoin or Paypal and disappears Internet
I hired a freelancer through Fiverr for a computer programming job. The individual goes by Abdulrasheed J (@jabdulrasheed43 on Fiverr), but on Telegram, he uses different aliases such as @MOMT_Akinta (https://t.me/MOMT_Akinta) and Mohamed_Ayan, which raises suspicion about his authe...
Entity
Mohamed_Ayan
Categories: Computer Fraud
17, Report:
#1534553
Posted Date:
Oct 15 2024
PHIL HABERMAN and Global Animal Rescue & Response animal rescue fraud Ocala Florida
WHERE'S THEIR IRS 990 FORM(S)?
SHOW US THE CREDENTIALS TO WORK WITH FEMA!
IN 2020, YOU WERE FIRED FROM YOUR HOMELAND SECURITY JOB. I bet you still use your badge to con people.
THE PHOTOS USED AS BACKGROUND ON HIS WEBSITE ARE NOT HIS- just another false impression.
Changed his n...
Entity
Global Animal Rescue & Response
Categories: Fraud
18, Report:
#1534550
Posted Date:
Oct 14 2024
Apple refund requests, which have been denied twice, both times through automated responses. irvington NJ
I am writing to formally dispute the denial of my refund requests, which have been denied twice, both times through automated responses. I canceled my card and blocked the charges on Cash App, yet the attempts to charge my card continued. In my efforts to resolve this, I even delete...
Entity
Apple
Categories: Internet site subscription, Subscription Box
19, Report:
#1534541
Posted Date:
Oct 13 2024
TWO TEN MANAGEMENT Scam Investment company SAN ANTONIO TEXAS
Two Ten Management claims to enhance lifestyles and provide extraordinary returns. After investing over $100k with them and losing all of it, I can tell you with 100% certainty that you would be better off putting you money in a bit and lighting it on fire to keep yourself warm fo...
Entity
TWO TEN MANAGEMENT
Categories: advertising scam, Apartment, Real Estate, rental scams, Scamming & Attempted robbery, Fraud, On-line scams
20, Report:
#1534540
Posted Date:
Oct 13 2024
Share The Winnings Jeff Breakey Jack Fallon Unrightfully Kicked Out... Fair Haven MI
Share The Winnings Lotto Opportunity,Let it be known that the two new owners, Jeff Breakey, and Jack Fallon, both of Michigan, are not honest business men. They bought this company from Jeremy Duncan, who owes me money and is in a separate report, basically kicked me out of the Lott...
Entity
Share The Winnings
Categories: Fraud, international scam, Internet Fraud, RIP-OFF, Scam, Business Opportunity Scam, Internet Fraud, MLM