204, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
205, Report:
#1529796
Posted Date:
Nov 19 2023
Amped up Athletics Said if i didnt have sex with him he would kick my daughter off the team. I said no. He kicked my 6 year off that day. Plus wont return money or items i purchased Conroe Texas
Owner said if I didnt have sex with him he would be kick my 6 year old daughter off cheer team. I said no. He kicked her off. Coaches bullied my daughter in front of girls too. He owes me $2000 plus uniform, jerseys, tshirts, and warm up jacket.
Entity
Amped up Athletics
Categories: Harrassing Women, Sexual Assault, Harrassment
206, Report:
#1529804
Posted Date:
Nov 18 2023
SantanderConsumerUSA loan Corporation Fiancial Scam of Lemon Law Forth Worth Texas
I trading in my 2008 Suzuki XL7 for a Chevrolet Malibu 2014 consisting of a warranty issues the same year manufactured at car dealership of 3061 Delacy Ford in Elma, New York 14069. I also paid down $2,500.00 in cash.The year the trade in transaction happen was 6/23/22. I gave no ...
Entity
SantanderConsumerUSA loan Corporation
Categories: advertising scam, Auto Extended Warranty, Bad Trade In Pricing, Car Financing
207, Report:
#1528725
Posted Date:
Nov 14 2023
Canyon Legal Group Liars, thieves, charlatans! Indianapolis IN
Do Not allow yourself to be duped by this company! Take a very hard learned lesson from me and find yourself a real financial counselor. This so called legal company will ruin your credit and, rob you of your hard earned money in the process. They are not here to help you. They are ...
Entity
Canyon Legal Group
Categories: Credit Repair, Credit repair and financing
208, Report:
#1529583
Posted Date:
Nov 14 2023
In The Clear In the clear auto marine will deliver a comprehensive and consistent level of attention to your vehicle, watercraft or motorcycle with a bespoke personalised service. Victoria Point Queensland
Our marine detailing services range from your traditional cut, polish and wax to gel coat restorations and marine-grade ceramic paint protection. We also provide a full list of services such as teak restorations, glass polishing, metal polishing, annual maintenance, monthly washdown...
Entity
In The Clear
Categories: Boat Repair/Service
209, Report:
#1529645
Posted Date:
Nov 14 2023
Arlo Login | My.Arlo.Com | Arlo Camera Login Arlo Login | My.Arlo.Com | Arlo Camera Login dallas texas
To access the Arlo login, it's essential to install the Arlo app on your smartphone. With the app, you can seamlessly configure your Arlo camera. Begin by downloading the app and then proceed to log in to your existing account or create a new one directly from the app. Ensure that y...
Entity
Arlo Login | My.Arlo.Com | Arlo Camera Login
Categories: Security Services
210, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism