221, Report:
#1527645
Posted Date:
Jul 19 2023
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. California
Gemma Regis - Plus X models I responded to an advertisement on Craigslist from an agent seeking talent for representation. After conducting a search on the name provided, I found a website with the same email address. Consequently, I replied to the ad and submitted my headshot and w...
Entity
Categories: advertising scam, Scam artist, Con Man/ Scam Artist ALERT
222, Report:
#1527625
Posted Date:
Jul 18 2023
qfsworld.org describes themselves as the only way to secure your digital crypto assets with the new qfs system coming online soon! Its all a scam VA
I was groomed over a period of a few weeks into believing that this was the only way to secure your digital assets with the new qfs changeover rumored to be in the near future. They used cloned tiktok accounts, cloned youtube accounts, as a means of fooling you into believing that...
Entity
Categories: Crypto currency
223, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Categories: Child Protective Services
224, Report:
#1527591
Posted Date:
Jul 17 2023
www.lawsintexas.com, MARK & JOANNA BURKE Blogger, Inc a Delaware corporation, SCAM CHEAT LIE STEAL In May of this year 2023 I was solicited by a man named Mark Burke for they stole my money Kingwood Texas
mark burke is a thief he lied to my about his website www.lawsintexas.com and stated it received 10 times more website traffic than it really does and fabricated fraudulent documents to show eb traffic that my expert proved to be false. This theft by false pretense led to my being...
Entity
Categories: Attorneys & Legal Services, Legal Lawyers Lawsuit
225, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Categories: Trading
226, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
Categories: Debt collector
227, Report:
#1527493
Posted Date:
Jul 11 2023
Record Search assetsearchesonline Promised an asset search and only provided information available online. Pompano Beach Florida
I placed a phone call into this company to have an asset search performed to attempt to locate life insurance, bank accounts and possibly investment accounts for a deceased family member. When I was on the phone with them I had informed them that we already knew of the information p...
Entity
Categories: Consultants, Advertising, Internet sales, Suspected fraud, Background Research
228, Report:
#1527488
Posted Date:
Jul 11 2023
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
230, Report:
#1527427
Posted Date:
Jul 08 2023
Brandon Credit Fix, LLC Brandon Pickett Attempted identity theft and not delivering for paid services Nebraska
I asked Brandon Credit Fix, LLC to help me improve my credit score.We agreeed on an advance of $400 and another $400 after results.I was expecting Brandon to write letters for me to get some old innacuracies removed from my credit report.
He then asked me to let him open new Tradeli...
Entity
Categories: Credit Bureau