241, Report:
#1530690
Posted Date:
Jan 16 2024
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
I get a massive bill from Ammar Muhammad [email protected] claiming to work for JP Morgan Chase.
Entity
Categories: Bank fraud
243, Report:
#1530679
Posted Date:
Jan 15 2024
Happy Tails Logistics , Royal Brussels griffon home @ gmail.com rip off petflight insurance. For pet purchase Pet and flight paid for then refused to deliver unless I paid 850.00 more Gilroy California
Happy Tails Logistics , This company is a transport company for pets. They received 200$ for pet transport of a small dog They called me asking for $850.00 inurance that would be refunded upon delivery of the pet. I stated that I did not need insurance. They refused to deliver the...
Entity
Categories: Puppy Scam
244, Report:
#1530605
Posted Date:
Jan 12 2024
Helecia Choyce RAPPER SKG Identity theft and fraudulent accruing of debt! STAY clear of this fraud! Lancaster California
Helecia Choyce is a fraud! Former rapper who was signed to Death Row Records committed credit card fraud and charged huge amounts of money for various services including rental cars & promoting services. Aside from being an ex felon Helecia owes back taxes and commits identity theft...
Entity
Categories: Car Rentals, Fraud
245, Report:
#1530634
Posted Date:
Jan 12 2024
Meta Instagram Platform Instagram account recovery California San francisco
I hope this message finds you well. Approximately nine months ago, I lost access to my Instagram account, and I suspect it has been compromised. Despite exhausting all available options, including reaching out to Meta's verified live chat and utilizing the recovery page (instagra...
Entity
Categories: Report Hacking & fraud/scamming
246, Report:
#1530632
Posted Date:
Jan 12 2024
Fang's Kitchen Lied about not receiving our order through Door Dash for Pick up and then refused to help us receive any refund or compensation or customer service support. Cary North Carolina
We frequently ordered for pick up from Fang's Kitchen through their website. They use Door Dash to process their online orders. We received multiple text and email confirmations that our order was received, processed and ready for pick up on a busy Friday night. We even had the ch...
Entity
Categories: Asian / Chinese Restaurant
248, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
Categories: RIP-OFF
250, Report:
#1530623
Posted Date:
Jan 11 2024
Rainbow Vacuums of Tempe Rainbow Vacuums Kevin Thomas Airizona Distributors They wouldn’t authorize a cancellation with a door to door sale per law. Tempe Arizona
So my friend said she recently bought this air purifier vacuum and that if she showed it to 12 people then they'd let her get hers for free. A door to door rep would just need to come out to demo the cleaner. She asked if I'd watch just to help her out so I said yeah. I want to help...
Entity
Categories: Vacuum cleaner, Door to Door Sales