211, Report:
#1512826
Posted Date:
Apr 15 2022
GATE.IO Gate Technologies Deposit not credited Virginia
Issue:
deposited funds ($4400) to this cryptocurrency exchange that were not credited. Company states funds sent were on a different network than what they use. However, to the average user this is a completely unknown nuance and no warning is given on the deposit page stating “se...
Entity
GATE.IO
Categories: Crypto Currency Exchange
213, Report:
#1499269
Posted Date:
Apr 03 2022
Robert WIlson OnDoc Michael Wilson, Robert Michael Wilson, Ondoc, OnMember, OnNetwork, OnCBD Everything is a lie Little Elm TX
I was recruited to Ondoc through a freind back in August of 2019. I was presented with what seemed like a great opportunity to make an extra income, and help others get healthcare if they didnt have any. I currently work in the healthcare field ans thought that this would be a great...
Entity
Robert WIlson OnDoc
Categories: sales rep, Internet sales, Internet sales, MLM, On-line sales, MLM (Multi-Level Marketing)
214, Report:
#1517201
Posted Date:
Apr 02 2022
Tax Defense Network Told me I would be out of trouble with IRS if I allowed them, Tax Defense Network, to fill out past tax returns… Jacksonville Florida
In June of 2015 I got a call from secretary at my work saying the IRS just talked to her about garnishing my wages because I haven’t filed taxes for approximately 8 years from 2002 to 2016.
I panicked not knowing what to do and searched on the internet for tax help when I ran acro...
Entity
Tax Defense Network
Categories: Tax payment, Tax Preparation, Tax Resolution Services, Income tax
217, Report:
#1517138
Posted Date:
Mar 25 2022
Resort Access Network EBT Advertising LLC Thomas O’Leary Michelle Moore Resort Access Networt (EBT Advertising LLC) is a scam to rip off seniors. After running my credit card for $1,849.00 I never heard from them again. Maitland Florida
Resort Access Networt (EBT Advertising LLC) is a scam to rip off seniors. They contacted me (Michelle Moore) with a sales pitch to rent my timeshare unused weeks, indicating they had customers waiting for my timeshare. After running my credit card for $1,849.00 I never heard from th...
Entity
Resort Access Network
Categories: advertising scam
218, Report:
#1516925
Posted Date:
Mar 17 2022
Jeffrey L Abatayo Advent Wall Street Golden Kup Corporation Abatayo Capital Management Profsys Group Corporation New York City Filipino American SDA Group Defraud Members of Advent Wallstreet Bible Study Queens Village New York
On January 22,2020, a friend of mine invited me to this house in Jamaica, New York to meet and network with another community leader and to talk about our common vision of a Philippine Heritage Center here in NY. and also to attend a Bible Study. There we met JA for the first time a...
Entity
Jeffrey L Abatayo
Categories: Business Investment Fraud, Investment Fraud, investment scam
219, Report:
#1516899
Posted Date:
Mar 16 2022
Consumer Debt Legal Network Never answer when they call. When I call back the number it has a company message but then says the number is disconnected! California
I have blocked several numbers from this fraudulent outfit. They always call from a disconnected number and NEVER answer the phone when they call. No web history or web site. Buyer beware of this scam.
Entity
Consumer Debt Legal Network
Categories: Credit & Debt Services, Debt relef program, debt relief
220, Report:
#1516633
Posted Date:
Mar 07 2022
Renovation Realty Keith Christian Griffin Christian Mirna Orenalla misrepresentation and unlawful business practices San Diego California
I am writing to express my concern with the business practices of Renovation Realty (https://renovationrealty.com/). The business practices of Renovation Realty are preying on people in distress and function solely for the financial benefit of the company at the cost of their client...
Entity
Renovation Realty
Categories: Real Estate, Real estate repairs