191, Report:
#1531412
Posted Date:
Mar 01 2024
Instantremotejobs.com Canceled monthly service Sacramento California
This posting came to me via Youtube channel -https://www.youtube.com/@instantremotejobs as I was looking for a side hack. I didn't want another month of job postings and canceled the monthly service of $4.99. At first the person (using pronoun she) was polite and stated she couldn't...
Entity
Instantremotejobs.com
Categories: Job services, JOB Scam
192, Report:
#1531409
Posted Date:
Mar 01 2024
Duke City Gladiators Non payment for work as mascot after REPEATED attempts at contact MULTIPLE people at their office Albuquerque NM
I worked a mascot gig for a day in April of 2023 but have not been paid the agreed on daily rate. Right after the gig, I had some travel come up, which they were made of well before. Upon my return, I contacted Gina, Jen and even the coach REPEATEDLY but was just given the run-aroun...
Entity
Duke City Gladiators
Categories: non-payment
194, Report:
#1531389
Posted Date:
Feb 29 2024
paykings Scam Me Petersburg, Florida
www.paykings.com
We had a CBD merchant account with www.paykings.com . They created a fake panel, and they took our card date and called our customer to sell some cheap product at lesser price. Also, they never settled our outstanding balance of $16262 for 3 weeks sales. Very Bad Co...
Entity
paykings
Categories: Canabis , CBD,, Cbd, Cbd oil
195, Report:
#1531375
Posted Date:
Feb 28 2024
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms intentionally made to look as legitimate as possible so to hide the real underlying issues of their main platform afriqjmarbitrage.us and afriqjmarbitrage.com...
Entity
afriqjmapplestore
Categories: Fraud, BTC Fraud, Counterfeit Items., Conartist, fake company
197, Report:
#1531329
Posted Date:
Feb 26 2024
Jim Cuccia Jims Custom Decks & Ramps I paid $2600 on a down payment he never started the job. Chiefland Florida
This guy is a crook who will lie through his teeth and tell you story after story on why he cant get your project completed even though you put half your money down. I paid $2,600 in December of 2022 and was told the project would be completed in March of 2023. I called and emailed ...
Entity
Jim Cuccia
Categories: Building Contractors
198, Report:
#1531321
Posted Date:
Feb 26 2024
fullzccshop.cc Didn’t provide the product that was discussed on telegram
Don't provide services promised. After the payment was made, they started to ask for more money to pay for shipping.
Entity
fullzccshop.cc
Categories: Credit card fraud
200, Report:
#1531303
Posted Date:
Feb 25 2024
jalal dermaj جلال درماج Beware of Jalal Dermaj: My Experience of Fraud and Deception
I am writing to share my unfortunate experience with an individual named Jalal Dermaj from Morocco, who claimed to have expertise in technology and hacking. He promised to assist me in recovering my Instagram account for a fee of $500. However, after payment, Jalal began to evade co...
Entity
جلال درماج
Categories: Instagram, Social Media, Social platform