261, Report:
#1529671
Posted Date:
Nov 10 2023
TQG LLC Require personal data to apply for loan using customers EIN/SSN and doesn't deliver the loans promised HOUSTON TX
Not sure how many people entered into CONTRACTS with this company, however they required your personal as well as your business details. They then use your credentials to apply for the $2,500.00 via SEC or the TREASURY which is said to be refundable once the loan is approved. Ho...
Entity
Categories: Fraud
262, Report:
#1529668
Posted Date:
Nov 09 2023
Justin Voccola Just Thrive Trading Sexual Assult, Fraud Naples, Miami Florida
Justin Voccola 786-702-9039Just Thrive Trading LLC Voccola Partners JV Digital Media @coolswagfashion @jerseyswag2021 is currently under investigation for sexual misconduct claims including but not limited to rape, sexual harassment, battery with deadly weapon, fraud, misconduct, a...
Entity
Categories: Fraud, Sexual Assault, Slumlord, Criminal, Sexual Abuser
263, Report:
#1529647
Posted Date:
Nov 08 2023
NewlyBoxed Nobi LLC Sent Wrong Laptop, Horrible Customer Service Lake Bluff IL
I purchased from Wal-Mart and they sent me the completely wrong laptop, offered me a $20 credit in exchange for keeping the current one. I don't even know if that's allowedThere obviously trying to do whatever so they can avoid having to pay for a return label (which is probably hal...
Entity
Categories: Laptop
264, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
267, Report:
#1366071
Posted Date:
Nov 07 2023
RAPID NUTRA LLC I called to cancel the order because it didn't work, He said that they did that and that I would get an e-mail confirming . No e-mail and I just got another bottle today MANHATTEN California
I called the company to cancel the diet pillsThey didn't work after 5 monthsThe man I talked too said that he was cancelling while I was talking to him and that I would get an e-mail confirmingno e-mail I got a new jar full today
Entity
Categories: Supplemental Health Programs
268, Report:
#1366073
Posted Date:
Nov 07 2023
timeshare exit team. reed hein&associates llc rip off lynwood washington
I contacted timeshare exit team or reed hein& associates to relieve me of my timeshere, and after a short phone conversation I was told they could help me. I agreed to their contract and paid the fee of $ 3,497 and was told that there is usually no other fees to exit the timeshare.
...
Entity
Categories: Consumer Services
269, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Categories: Business Investment Fraud, Investment Fraud, investment scam