21, Report:
#1533422
Posted Date:
Jul 18 2024
Banx Management Michael Noicos Brooke Kilduff Fletcher Ladd Promised a Done For You OnlyFans Agency that would be profitable immediately using their systems and models. Money back guarantee. Bondi Junction NSW
Banx Scam Description
They advertised on Facebook, YouTube and Instagram. I was connected with their recruiter and given the sales schpiel. They had many stories and screenshots of earnings and how ppl were making money quickly and there was a money back guarantee.
Once I paid...
Entity
Banx Management
Categories: Make Money Online, Financial fraud and money laundering
24, Report:
#1533398
Posted Date:
Jul 17 2024
Fareoyard This company charged my cash app card under southwest airlines name Internet
I purchased a ticket from fareoyard for $177they sent me a text if I wanted to finaly book this and I wrote back to says yes. 30 minutes later I read bad comments on the faroysrd company. So I sent them a text to cancel. Later on I looked at my account and saw that the a charge fr...
Entity
Fareoyard
Categories: Airline Companies
25, Report:
#1533397
Posted Date:
Jul 16 2024
Sergey Astaykin - SEGA MOTORS INC Roman - the truck driver / Andrew - the dispatcher / Sergey Astaykin - Business Owner DAMAGED MY CAR - USED A THIRD PARTY COMPANY THAT WAS NOT INSURED - FRAUD Saint John FL
If you transport a car in this country you need to have commercial insurance. This company does not have insurance or they do not cover a car when they assign a vehicle to a third pary carrier. They should have check the insurance or covered the third party carrier under their...
Entity
Sergey Astaykin
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
27, Report:
#1533378
Posted Date:
Jul 15 2024
Appropriate Development Technology (ADTECH), Inc. Redused deposit after Hurricane and stole funds Houston Tx
I placed a deposit, but unfortunately, the hurricane came. We spoke over the phone many times, which we spoke on booking a new date.
The person who claimed to only be an employee, which is not true, told me days later that my deposit was not able to be returned.
Mine you this is...
Entity
Appropriate Development Technology
Categories: Event
28, Report:
#1533312
Posted Date:
Jul 13 2024
Maelys Cosmetics USA Inc. Maelys Cosmetics promotes unlawful advertising/marketing Internet
I ordered a serum that was advertised would change crepe skin within 21 days or not be charged. I saw no changes so began requesting a return label a week before deadline. I have multiple emails and nobody has sent me the return label yet and now today I've been charged on my bank a...
Entity
Maelys Cosmetics USA
Categories: advertising scam
29, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
30, Report:
#1533340
Posted Date:
Jul 13 2024
Every day movers jipped me not cool at all out a $100. Tennessee
Had a job today on a military base in Tennessee, driver spoke to this company what he should pay workers after job was completed 10 hours later in the hot sun, my pay was shorted by $100 the only pay options he had was cash app and zell, I busted my but loading this whole 53 ft trai...
Entity
Every day movers
Categories: Moving company