201, Report:
#1525136
Posted Date:
Mar 17 2023
Nina Kiknadze Golden Gate Ventures NONPAYING BROKER
Nina Kiknadze is a THIEF and a CROOK SCAM ARTIST!!! She stole my transport clients by contacting them directly and booked transportation deals with them directly!!! AVOID THIS RUSSIAN SCUMBAG COMPLETELY!!! SHE IS A THIEF PLAIN AND SIMPLE!!! SHE SHOULD BE DEPORTED BACK TO HER COUNTRY...
Entity
Nina Kiknadze
Categories: trucking transporters, Transportation
202, Report:
#1525128
Posted Date:
Mar 17 2023
Safe Auto Trucking LLC Liars, Scammers, Thieves, Telemarketers based out of Uzbekistan Philadelphia PA
These people are foreign telemarketers located NOT in the USA but rather in the Russian Caucuses, namely Uzbekistan. They are TELEMARKETERS and NOT auto transport/trucking specialists. They DO NOT own trucks. They engage in dirty, underhanded, deceptive business practices, in partic...
Entity
Safe Auto Trucking LLC
Categories: Auto Transport, Auto Transporters
204, Report:
#1524999
Posted Date:
Mar 12 2023
Wedge Wood Home Owners Association Wedgewood of palm harbor hoa If you say anything they will come after you palm harbor FL
rose tines property manager does not care about the things that are going on. we pay fees that are continuing to go up and the service you get is a joke. there have been 3 drug busts in the last month one person shot himself in the head it took weeks for the maintenance men to clean...
Entity
Wedge Wood Home Owners Association
Categories: Home Owner Associations
205, Report:
#1524896
Posted Date:
Mar 07 2023
Tax network usa inc Alex garden Lorena Leona Tax network usa inc ripped me off Encino
Alex garden and Lorena Leon ripped me off, they both guaranteed me that they would settle my debt for a guaranteed amount after I paid them, then I found out that it wasn't a guarantee but a high probability is what they stated which was fraudulent misrepresentation. They then becam...
Entity
Tax network usa inc
Categories: Tax Relief Fraud
206, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Capital One Credit Cards
Categories: Credit card visa, CREDIT CARD CHARGE
207, Report:
#1524874
Posted Date:
Mar 06 2023
Program Trading (I_Am_The_IT) @I_Am_The_IT PBFX Program Trading 101 Program Trading Lite The Lone Wolf iamtheintellectualtrader https://discord.gg/vwtGdfma PipBusterFX Discord Server This person uses the same scamming tactics from HL Camp & Co. and copies his copyright from his website and resells it as new information or stategy.
They (He/She) post on Twitter every day claiming to have a secret sauce (so to speak). That you will learn their strategy on the Delta Phenomenon and receive all the up-to-date information with the Timing clocks for trading and be taught how to use the strategy.
He/She is also o...
Entity
Program Trading (I_Am_The_IT)
Categories: Financial Services, Stock Scam, stock trading, Financial, Financial Advise Publications
208, Report:
#1524781
Posted Date:
Mar 01 2023
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Estimado
Ahora les voy a contar una historia. Va a ser una larga historia, pero la resumiré lo mejor que pueda. Nos conocimos en 2012. Nos casamos en 2013, amándonos. No tenía interés. Lo amaba como era y lo aceptaba como era. Me hace muy feliz. Porque lo amaba. me casé co...
Entity
carla sheila carrillo coz
Categories: Accessories, Accident Plan, advertising scam, Consultants, Liars
209, Report:
#1524688
Posted Date:
Feb 24 2023
[email protected] ; Fuel scam alert is a scam! website www.fuelscamalert.com this is a website that will not list people who file fake information on your company. fuel scam alert is a Russian company trying to explorer the way to make company pay money to get you off there list. this website should be taken down and to sue this company you would have to go to Moscow Russia. do not do business with them or use there site for real information. I got up this morning and see that my company was posted as a scam company. and lied about everything. Aubrey Texas USA
[email protected] ; Fuel scam alert is a scam! website www.fuelscamalert.com this is a website that will not list people who file fake information on your company. fuel scam alert is a Russian company trying to explorer the way to make company pay money to get you off there lis...
Entity
[email protected] ;
Categories: Oil Companies, Selling digital information, Background information
210, Report:
#1524654
Posted Date:
Feb 22 2023
Cash Net USA I keep receiving scam email stating that I owe money for a payday loan that I never applied for nor received. The amount keeps changing every time the emails are sent and so does the company.They have been threatening to take money from my employer,warrants ,etc. Internet
This is the email that was sent to me yesterday regardinf yet another amount and a different person and company again
Entity
Cash Net USA
Categories: Fake Pay Day Loan Scams, Loan Scam