231, Report:
#1509119
Posted Date:
Jun 17 2021
Linkedin God only knows what Linkedin goes by elsewhere After being with Linkedin since 2008 They decided to steal all of our connections by locking us out of our account. Sunnyvale CA
We have been with Linkedin since 2008. We have built a large connection base and have been harrased by continuously be approched for premium services. The account was originally under Michael Godwin and wer decieded to let Acie-Chase AC Haze manage it going forward. After a long str...
Entity
Linkedin
Categories: Fraud, Scam artist, Theft, Account Suspended, Rip off, RIP-OFF, Thief, Internet scam, LEGAL MATTERS
232, Report:
#1508913
Posted Date:
Jun 11 2021
Wise Wise BAnk is formerly known as TransferWise https://wise.com/ 19 W 24th Street, New York, 10010. wise Bank fromerly TransferWise charge me $31.00 to open a business banking account, less than 30 days they closed my account without any reason and refuse to return my $31.00 New York, New York
On April 15th 2021, I opened a business bank account with Wise Bank, formerly TransferWise, which I had used before to transfer funds in the past. After a brief stay in the hopspital due to COVID-19, I went to log in and fund my Wise business account, however Wise had closed my acco...
Entity
Wise
Categories: Computer Fraud, Holding Funds, Internet Fraud, Online banking, Refund refusal
233, Report:
#1508237
Posted Date:
May 21 2021
johnston and associates advisors johnston associates advisors Johnston & Associates Advisors Tax Advice Austin TX
Bill Johnston, claims to be the owner of a well run tax consulting business. I run a small textile business ,in Metro Austin, and received his call to book an appointment, on saving money using a secret tax system. Bill claimed the system was legal, and not any scam. I agreed to m...
Entity
johnston and associates advisors
Categories: Scam artist, Refund, Deduction from current account, Dishonest, legal tax defense
234, Report:
#1507855
Posted Date:
May 08 2021
Croudace Investment Group, Constantino Alvaredo Peter Buck Michael Levin Dave Roberts Croudace Investment Group through their representative, Constantino Alvarado, who was working with an Attorney, Peter Buck attempted to get me to pay $350,000 U.S. dollars up front to purchase a Surety Bond. Brighton East Sussex
After negotiating a loan with Peter Buck an Attorney and British Citizen with an office in Istambul, Turkey, he transferred the payment process to Croudace Investment Group, who supposedly had control of the funding. Rather than execute the contract, Constantino Alvarado, who purp...
Entity
Croudace Investment Group, Constantino Alvaredo
Categories: Business funding, Investment fraud, Loan scam
236, Report:
#1507407
Posted Date:
Apr 26 2021
Thomas Ferman Michael Santschi Asked me to send cash via BTC Zurich
I met Thomas Ferman on Match.com. He asked me for my phone number immediately so we could text directly. The story is similar to the other stories about Michael Santschi on Rippoff Report. I believe this is an alias. He told me he owns a cattle ranch in Zurich Switzerland and his wi...
Entity
Thomas Ferman
Categories: Romance Sweet Heart Con
238, Report:
#1506614
Posted Date:
Apr 01 2021
Jeremy Michael Jeremy Derks Social Media SCAMMER robbed me for 2k! Sarasota, Nashville, Tampa Florida, Tennessee,
Jeremy Michael offered to hep me with digital marketing (Ads/funnels).
I meet him on clubhouse and went back and forth a few days. He said cash app me $1,000 and we’ll get started today. He then came up with a excuses why he couldn’t show up to the zoom meetings and he was b...
Entity
Jeremy Michael
Categories: Consulting, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Marketing Companies, Social Media, Business Consulting, Internet Fraud, Internet Marketing, Social media purchases, Business Consulting, Digital Marketing & Tech Solutions, Internet sales and Marketing
239, Report:
#1506454
Posted Date:
Mar 27 2021
Chime Bank Chime charged me for fraudulent transactions not authorized by me Las Vegas Nevada
A fraudulent transaction of $68.81 was initially charged to my credit card on March 22 2021 to Deliveroo.co.uk which is a food delivery service in London UK. I would never order any service from them since I live in Palmdale, California and they only deliver food to customer...
Entity
Chime Bank
Categories: debit card, Bank Account Debit Fraud, DEBIT MONEY CARD, debit card fraud
