271, Report:
#1530340
Posted Date:
Dec 22 2023
Whatsapp Inc. c/o Jan Koum, Inventor-Founder and/or Matthew Idema, Chief Executive Officer They Blocked My Whatsapp Account And Restored It Twice From Thursday, December 21st, 2023 - Friday, December 22nd, 2023 For Invalid, Untruthful Reasons! First (1st) They Said That (After I Had Complained Intensively By Sending Out Over 160 Emails), They Stated That They Banned My Account By Accident. Menlo Park California
2535 Hauser BoulevardLos Angeles, California 90016Thursday, December 21st, 2023Mr. Matthew Idema, Chief Operating OfficerWHATSAPP LLC1 Hacker WayMenlo Park, California 94025 ...
Entity
Whatsapp Inc. c/o Jan Koum, Inventor-Founder and/or Matthew Idema, Chief Executive Officer
Categories: Social Media, Social media purchases
272, Report:
#1530296
Posted Date:
Dec 20 2023
Dale's Drum Shop They did not inform me of my options on a certain part when ordering a drum set. Got sent a part I didn't want. Harrisburg PA.
Here’s some advice of who not to buy drums from.
First off, I hadn’t bought a new custom set since 1980, so I needed an educated drum shop, not the know nothings at Sweetwater, Musicians Friend or Guitar center. If I wanted someone with limited knowledge I’d go there.
Since...
Entity
Dale's Drum Shop
Categories: Musical instruments
273, Report:
#1530262
Posted Date:
Dec 18 2023
PoderCard SaberesPoder Willful deception and fraud Los Angeles CA
I took a chance on a company that claimed it would pay $25 cash for submitting 50 feedback surveys.
I completed all 50 surveys and downloaded the PoderCard app. I verified my phone number to continue in the app and found out there's no cash but a virtual gift card, ok fine.
Just t...
Entity
PoderCard
Categories: Report Hacking & fraud/scamming
274, Report:
#1530257
Posted Date:
Dec 18 2023
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM SAIGON SAIGON
NGUYEN KINH DOANH
[email protected] (213) 361-7929
*********************************
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
On March 24, 2022, Ho Chi Minh City Police prosecuted and detained her for 3 months on charges of abus...
Entity
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
Categories: LEGAL MATTERS
275, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
277, Report:
#1528545
Posted Date:
Dec 14 2023
GetJenielCream.com Unauthorized fraudulent online charge $39.97 on Sept. 29, 2022 URL: getjenielcream.com I never visited that website Oklahoma
I normally review my debit card statements regularly. I do this to double check and verify all charges. This review allows me to reconcile any errors and identify unauthorized charges made to my account.
I observed that the website www.getjenielcreme.com completed an unauthorized fr...
Entity
GetJenielCream.com
Categories: Fraudulent Unauthorized online charges
278, Report:
#1528718
Posted Date:
Dec 14 2023
Matt Graham and Orland Diaz - Online Academy LLC Scam Artist Took my money and closed the doors. I am out $8000. You pay $4000 for them to run online marketing campaigns then they give you a payout of no less than the $4000 invested Richmond VA
I invested $12,000.00 to register with Online Academy's online marketing program. They claimed the $12,000.00 was for their expertise and software. On top of the $12,000 they required an investment of $4000.00 to be included in each of their marketing campaigns. They promised a retu...
Entity
Matt Graham and Orland Diaz - Online Academy LLC Scam Artist
Categories: Online Marketing
280, Report:
#1529805
Posted Date:
Dec 12 2023
Prime Vacations international SCAM AND FRAUDE ME AND MANY PEOPLES Boca Raton Florida
- On 14 September 2022 - Paid 2050$ - Promised us, they will RELEASE us from our other timeshare with Orange Lakes Holiday Inn and offer a big discount on their website holidays reservation.. - They NEVER FULFILL ANY OF THEY PROMISED. A year passes and there are renewed fees with Or...
Entity
Prime Vacations international
Categories: Discount travel programs