221, Report:
#1529831
Posted Date:
Dec 12 2023
Money Lender's Squad Catherine Robbins & Edward Lied, lied, lied. Excellent at scamming. Charged $900, guaranteed me a loan of $7500. Never got the money New York New York
Money Lender's Squad Catherine Robbins called me by phone, asking me if I needed a loan & I was looking to get a loan of $5000. I told her yes & $5000. She instantly said she could get me $7500. Due to my medical needs, this sounded awesome. Next she advised me about PPI ins...
Entity
Categories: Loans
222, Report:
#1529835
Posted Date:
Dec 12 2023
Midea Wheelchair Vans aka James Blake or Bryan J. Williams Scam company with multiple fake listings on Facebook Marketplace, asking for $5k deposit to ship a nonexistent Wheelchair Van Phoenix AZ
I am writing to warn others about a scam being operated as Midea Wheelchair Vans in Phoenix AZ using both Facebook Marketplace and a scam website mideawheelchairvans.com.
My family initially responded to an ad in Facebook Marketplace offering a used wheelchair van for sale. The pric...
Entity
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
223, Report:
#1516560
Posted Date:
Dec 12 2023
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
I write this email with tears in my eyes and sadness in my heart. My husband and I were making an effort to multiply our savings as we sought funds for surgery. Unfortunately my family and I were scammed by OLUSHOLA FAKUADE in the process.I was introduced to Olushola Fakuade by my f...
Entity
Categories: INVESTOR SCAM
224, Report:
#1530164
Posted Date:
Dec 12 2023
Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Fake Psychologist AD Mahapatra - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) in Kolkata is a serial pedophile who targets children. Kolkata West Bengal
Entity
Categories: Psychologist
225, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to unusual activity and demanded that I explain why I wanted the account and provide the...
Entity
Categories: Online banking
226, Report:
#1529853
Posted Date:
Dec 09 2023
FAKE FAKE DOCTOR NGUYEN VAN HIEU INJURED MANY PEOPLE BECAUSE OF BURNING SKIN FOR TREATMENT
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by having skin burned and spit on.
Nick Ut (born Ma...
Entity
Categories: Medical Malpractice
227, Report:
#1529899
Posted Date:
Dec 09 2023
Patrick J. Flynn, http://offshoreincorporate.com Took payment for set up of a foundation, company and bank account and stopped replying to my emails after they could not set up the bank account. Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon, Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon,
Entity
Categories: Attorneys General, Legal, Attorney, LEGAL MATTERS
228, Report:
#1529951
Posted Date:
Dec 09 2023
Green Dot Supposed to get stimulus money from 2020 from gov't and they stole it! OH Westchester
In 2020 the US Govt sent an official letter stating that 1200 would be sent, however it was not recieved due to a move. Apparently, this was in the form of a Bank Card managed by Green Dot. Subsequent letters were sent by the IRS who was handling the stimulus payment instructi...
Entity
Categories: Banking