221, Report:
#1520646
Posted Date:
Aug 21 2022
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December.
This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit.
December 27 2021, I invested $30k. I money was...
Entity
PESOSTRADE
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
222, Report:
#1520642
Posted Date:
Aug 21 2022
Direct Express Failed to provide social security benefit from debit card SSA sent benefits to
It is a pity that the U.S. Government requires social security recipients to have their much needed social security benefits that they worked and paid for deposited with Direct Express that will often deprive access to the funds. Often cards are canceled for no reason without any no...
Entity
Direct Express
Categories: Debit Card Companies
223, Report:
#1515463
Posted Date:
Aug 20 2022
Redwood City California hurt harm Crystal Lax disable black 55 yr old heart patient mistreatment Fair Oaks Community, Abode Service and Life Moves San Mateo County and Santa Clara racist mob lynching in public. Redwood City California
My house in Muncie Indiana Caught on fire. I moved back to California to be with my son Anthony Maurice Verlin Jones or Big Bread of San Francisco. Son Antoine Lax in Fairfield California.
They couldn't help myself and daughter Dominique Lax with Shelter. So we started drifting wi...
Entity
Redwood City
Categories: Redwood City California
224, Report:
#1520628
Posted Date:
Aug 20 2022
Toutle Express Lines Inc PICKED UP A CARGO LOAD AND DROPPED IT BACK WITHOUT INFORMING ANYONE IN ADVANCE, CAUSING A CLIENT LOSS AND HUNDEREDS OF DOLLARS IN A RECOVERY TRUCK. Vancouver WA
A person named Adebayo Keita booked a load on 18th August which was to be picked up on 19th August. They picked and the next day they dropped the load back without informing anyone in advance. After dropping it back, they just sent an email making a fake excuse about the truck break...
Entity
Toutle Express Lines
Categories: Trucking Companies, TRUCKING, Trucking and transport services
225, Report:
#1520613
Posted Date:
Aug 20 2022
Lion Heart Floors Kyle Caracciolo-Clayton Wrote a bad check for subcontractor work Mascotte Florida
I own South Lake Floors in Groveland, FL. I subcontract flooring installs through Lion Heart Floors (owner- Kyle Caracciolo-Clayton). (Lion Heart Floors; 376 E. Myers Blvd., Suite C, Mascotte, FL).
My last project for Lion Heart was completed on Tuesday, July 19th at 15524 ...
Entity
Lion Heart Floors
Categories: Building Contractors
226, Report:
#1520596
Posted Date:
Aug 19 2022
Paypal Is stealing from us using the wrong preferred payment method San Jose California
I used my paypal account because I was having issues with fraud so I placed my American Express as my preferred payment method, without my consent or knowledge paypal started withdrawing my money out of my account instead of using the check marked preferred payment method. They crea...
Entity
Paypal
Categories: Banking, Banking Fraud
227, Report:
#1513384
Posted Date:
Aug 18 2022
iPro Real Estate Jason Mechura, Jason Daniels Concealed Material Facts - Breach of Contract. Newport Beach California
Jason Mechura is the owner of iPro Real Estate and can not be trusted.
Regrettably Jason my former employing broker at iPro Real Estate. I abruptly ended my affiliation with Jason and iPro Real Estate in mid 2021 after Jason took advantage of one of my clients listings where I offer...
Entity
iPro Real Estate
Categories: Real Estate
228, Report:
#1520535
Posted Date:
Aug 17 2022
Info Express Fake Make Money From Home Rancho Cucamonga CA
I sent in $100 and four books of first class stamps. They said they would send me information on a wealthy man who sends checks to needy familys. Also forms to fill out that will give you money to pay your bills. I never received anything back. I sent a reminder letter and never rec...
Entity
Info Express
Categories: Gurantees to make money
229, Report:
#1501212
Posted Date:
Aug 16 2022
Anshul Gupta of Creative Dezine Solutions Charge for work that wasn't done
I worked with a web designer here in NYS who contracted Anshul in India building websites. My site cost $6200 and took 2 years to complete. Working with Anshul was actually nice as he is gifted at what he does. I paid the web designer as progress was made and she paid him ...
Entity
Anshul Gupta of Creative Dezine Solutions
Categories: Report Hacking & fraud/scamming