191, Report:
#1533655
Posted Date:
Aug 06 2024
Vicky Botting-Hall Facebook Marketplace Scammer Internet
Hi everyone,
I want to alert you about a scammer named Vicky Botting-Hall from Southampton. She listed an Air Purifier for £58, including shipping, on Facebook Marketplace. After I transferred the money directly to her bank account, she did not send the item and has ignored all my ...
Entity
Vicky Botting-Hall
Categories: Facebook marketplease, quexhde.com
192, Report:
#1533653
Posted Date:
Aug 06 2024
Sherman Promotions Julie Sherman Company took money, no response and no refund Escondido Ca
Sherman promotions and Julie Sherman should not be in business. They sent me the wrong sizes for my sons clothing and would not admit that they sent the wrong items. I then returned the items. They took my money and would not respond to any communication attempts and did not ever re...
Entity
Sherman Promotions
Categories: Clothing
193, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
194, Report:
#1533649
Posted Date:
Aug 05 2024
Ups Store Illegal shipping methods, lying and theft. Shilo Illinois
This store is really bad. I suggest do not go here in my opinion for anything. Almost two months ago I sent a ebike back to Amazon from this store and paid 795.00 for shipping. I was on a business trip for about 10 days and when i returned 10 days later it showed label.created. Also...
Entity
Ups Store
Categories: deceitful, Fraud, Over all ripoff, Refund withheld, Scam artist, Theft
195, Report:
#1533645
Posted Date:
Aug 05 2024
Mark, renter of GYPSEA in Hampton Beach NH- AVOID! Cancelled our reservation at last minute, refused to assist in finding another Internet
In February 2024 I put down a deposit of $1200 for a rental of his house, named GYPSEA, at Hampton Beach NH, for the week of July 27-August 3. In July I paid the remaining $1200. Two nights before our planned vacation, I misplaced my phone, so I knew I would not have access to t...
Entity
Gypsea AirBNB
Categories: Airbnb cancellations
197, Report:
#1533638
Posted Date:
Aug 04 2024
Tmeka Thorpe Paths2frdm Tmeka received over $1,500 from me via cash app and bitcoin Internet
Tmeka promised to provide an ebook, access to join her community, 1:1 consultation and 3 day training class. she took my money and kept delaying and promising that what she promised will happen and they never did. This has been ongoing since April 2024. She keeps asking for mo...
Entity
Tmeka Thorpe
Categories: advertising scam, deceitful
198, Report:
#1533636
Posted Date:
Aug 04 2024
Uphold.com iM LOCKED OUIT OF ACCOUNT FOR 6MONTHS NO RESPONCES HAVE ALLOWED ME TO ACCESS MY ACCOUNT. Internet
I have repeatedly contacted uphold , I had some questions as to wether my PC was hacked so I contacted all my creditors . I had no problem withany except for Uphold I have been locked out of my account and now since then have a different cell number and no access to the old number ....
Entity
Uphold.com
Categories: Cryptocurrency investment scamming, investment scam
199, Report:
#1533635
Posted Date:
Aug 04 2024
Stephanie Haskins Stood me up at a fancy restaurant. Internet
Stephanie Haskins scammed me on Tinder. She is and heavier set woman in her 30's. Haskins set up a fake date with me at a really nice restaurant and completely stood me up and blocked me. She left me there just waiting for her to never show, wasting my time and money on purpos...
Entity
Stephanie Haskins
Categories: Dating Scam, dating sites
200, Report:
#1533634
Posted Date:
Aug 04 2024
Willie Cortes Sexual Assault on a minor student New York
Unveiling Willie Cortès, A.K.A Wilbert Cortez's hidden music career while employed as a computer teacher in New York City Public schools:
Wilbert Cortez, a former computer teacher at P.S 184 in Brownsville, Brooklyn, and P.S 174 in Rego Park, pleaded guilty to one count of first-...
Entity
Willie Cortes
Categories: Child Predator