191, Report:
#1532057
Posted Date:
Apr 10 2024
Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia
After they failed to deliver on the delivery date 2/17/24, I contacted them and here is the sequence of events:
2/19/24 spoke with dispatch and eventually Isaac the owner. He told me that he wasn’t going to send a truck here unless it was full, and that this is my fault for movin...
Entity
Precise Moving & Storage, LLC
Categories: MOVERS, Interstate Movers
192, Report:
#1532054
Posted Date:
Apr 09 2024
JoyBox Studio I signed up for Klover, and you got to earn points. Games are included, however they way Bingo games set up to me was spin and next thing i know which i thought i won, i had to make a deposit.it took $20.00 not a service fee. I want a refund Las Vegas Nevada
I signed up for Klover to get cash advances, which this is noit like Dave app or Earning app. This app makes you earn points including playing games. to play the games you download the app, however when I down loaded the bingo game app I recieved the points but the bingo game said i...
Entity
JoyBox Studio
Categories: Online Game Scammers
193, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
194, Report:
#1532030
Posted Date:
Apr 06 2024
Freecash I did an offer for them that they never paid
I completed an offer for them that involved completing levels on a game named Dice Dreams. It was worth 95.70$. No big deal, they paid me before for little stuff. So I go, completed all 51 levels for the cash, and they muted me and charged back the whole amount. I already tried to g...
Entity
Freecash
Categories: Offers online
195, Report:
#1532020
Posted Date:
Apr 05 2024
Advance Travel Network charged me $1400 to list and sell my time share rentals with guaranteed money back within 180 days/After 2 years there were no sales no contacts to me and no refund after having been promised a refund by several reps Lake Mary Florida
I was called around Oct 20, 2022 to sign up with Advance Travel Network for them to rent my timeshare properties with a guaranteed return on my money within 60 to 90 days. I paid $1499.00. I told them I could not afford this and the rep absolutely guaranteed I would get my money...
Entity
Advance Travel Network
Categories: Travel Booking Agency
196, Report:
#1532017
Posted Date:
Apr 05 2024
Cash app Cash app / Venmo large scale fraud
So I’m sure there are a lot of people out there that use Venmo and cash app what I believe they’re doing is holding funds from their users for long periods of time Venmo has 72 million users cash app has 50 million users so what they do is they have” computer glitches “‘ w...
Entity
Cash app
Categories: Cashapp
197, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
198, Report:
#1531990
Posted Date:
Apr 03 2024
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Was contacted by a Angel Escobedo of Goldman Financial - claiming they were part of Goldman Sachs. soon after, I was contacted by a Aaron Rian claiming he was a regional director for Goldman and Angel's boss.
He told me he was a previous home builder - that was probably a lie. He ...
Entity
Goldman Financial
Categories: Fraudulent financing
199, Report:
#1531984
Posted Date:
Apr 03 2024
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California
The State of California is raking in serious cash by providing housing services to those who have disabilities. The patient can call their medi-cal provider and ask for a social worker, which the social worker will send a referral to have an agency reach out to you in hopes you get ...
Entity
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker
Categories: Health, Health care provider network