281, Report:
#1531034
Posted Date:
Feb 07 2024
Wizlig PZgone Sarah gave us two blank devices and charged $39 more than owed Glendale Heights IL
I ordered 2 PZgone hdmi devices that were supposed to include free shipping for $27.97. 3 days later they also charged my card $39. 2 weeks later I received my items with no instructions other than to plug into TV and begin streaming. They are blank and a scam.
Entity
Wizlig
Categories: Streaming Service
282, Report:
#1531027
Posted Date:
Feb 07 2024
Nhe Nicel Rabanes Nhe Nicel Nicel Rabanes She is a scammer. Married an older person for money, home.and to get a green card. Antequera Tagbilaran, Bohol
Nhe Nicel Rabanes married an older person from the USA in order to take his money, home etc. She has been charged with ESTAFA ( criminal fraud of $70,000 USD ) by marriage Her father has also gone to prison for drugs and has a gambling problem. Ms Nicel has also been accused of ch...
Entity
Nhe Nicel Rabanes
Categories: Marriage Fraud
283, Report:
#1530990
Posted Date:
Feb 05 2024
BlakRoc site services B2B, Back 2 Black Cheats employees, customers and taxes. Uses toxic material Meridian Idaho
Well being a former employee for 13 months, I have several factual and provable statements about this company and I’m displaying my 1stA.
First, they use a rejuvenator sealer which by the sealer being used is of a coal tar / coal tar pitch based material. This material is flamm...
Entity
BlakRoc site services
Categories: Asphalt Paving
284, Report:
#1528356
Posted Date:
Jan 30 2024
Nick Longstaffe Longstaffe Stay at home SON/SKID Campbell River BC
This loser is Nick Longstaffe Campbell rivers biggest liar and goof. He cheats and uses everyone he meets. Scams everyone and lies to everyone. He lives off his parents like a stay at home son but pretends he loaded. The house is his parents, the truck is his parents... they even gi...
Entity
Nick Longstaffe
Categories: Trash, Dating Scam
285, Report:
#1530706
Posted Date:
Jan 16 2024
Costco Wholesale Scam
On 10/16/2023, I received a Costco’s promotion by email (“Spend & Get” Promotion, see picture attached.) According to this promotion, qualified customers (who purchased over $2,500.00 of qualifying items) will receive by email a Costco Digital Shop Card in the amount of $400.0...
Entity
Costco Wholesale
Categories: Business Review
286, Report:
#1530705
Posted Date:
Jan 16 2024
Citibank Best Buy Credit Card has become A Communist Bank: Citibank Best Buy Credit Card Communist Harassment;
I am a business person and I go online to do Banking but after keying the same information time and time again 18 times, I called the credit card company at Citibank Best Buy and the lady asked me for personal information which the United States Government States you do not give y...
Entity
Citibank Best Buy Credit Card has become A Communist Bank:
Categories: Credit card fraud, Online credit card, Banking - Credit Cards, credit cards
287, 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
Ammar Muhammad
Categories: Bank fraud
289, Report:
#1530659
Posted Date:
Jan 15 2024
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
California Paving
Categories: Asphalt, Asphalt Paving
290, 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
Helecia Choyce
Categories: Car Rentals, Fraud
