22, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud
23, Report:
#1533802
Posted Date:
Aug 16 2024
Instagram Instagram Staff Are Protecting Nigerian Criminals Perpetrating Romance Scams and Impersonating Scams Internet
Instagram and Facebook have millions of fake accounts of high profile people such as Sean Diddy Combs, other celebs and even high ranking Dubai officials like Prince Hamdan. I wonder why Instagram's address is Hacker's Way? I shared information about online romance scams and imperso...
Entity
Instagram
Categories: Romance Sweet Heart Con
24, Report:
#1533799
Posted Date:
Aug 15 2024
Dynasty Globe Ripped me off for a $98 cruise activation fee Lake Ridge VA
This company, Dynasty Globe, baits senior citizens by sending postcards to you home offering a free cruise just for attending their seminar on travel discounts. I don't have the postcard because they took it away from me at the seminar. There are no other details on the postcard...
Entity
Dynasty Globe
Categories: Travel Agencies
26, Report:
#1533780
Posted Date:
Aug 15 2024
Bridgepay Solutions Dann Grevlos stayed in short term rental without paying + charged credit card fraudulently Sioux Falls South Dakota
dann grevlos of bridgepay solutions is not an honest person. he visited puerto rico and lied to me from the day that we met. he said he could process cannabis payments and took endless money from me and almost my family to support a fake business. he then stayed at my short term ren...
Entity
Bridgepay Solutions
Categories: Credit Card Processing
27, Report:
#1533754
Posted Date:
Aug 14 2024
Fiona Ma Audrey Noda, Shirley Margarita Gonzales Seth Hurley Jeremy Fraudulent behavior,Issuing bad checks,defrauding me and Georgina of her inheritance,Federal banking violations, phishing San Francisco California
I am the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her estate settled. Georgina stated that the State of California (specifically the Treasury Department) is the trustee of her father's est...
Entity
Fiona Ma
Categories: Fraud, GOVERNMENT
28, Report:
#1521803
Posted Date:
Aug 12 2024
https://www.renewhearing.shop/ SCAM Utah company with PO Box refers returns to another legit company in NH reNew Hearing who owns the Trade Mark Internet
SCAM (https://www.renewhearing.shop/) Utah company, PO Box 1079, Pleasant Grove, UT 84062, US +1-800-390-6035 refers returns of RENEW HEARING SUPPORT Tinnitus pills to another legit brick and mortar company in NH reNew Hearing owned by my wife Laurie and myself Daniel Faneuf (http...
Entity
https://www.renewhearing.shop/
Categories: tinnitus cure pills
29, Report:
#1533725
Posted Date:
Aug 12 2024
FullParagon Full-Paragon credit card/payment fraud, Patreon fraud through messaging patrons for direct payment and stealing payment information through this Internet
this author contacts patrons and discord members, seeking to bypass Patreon. upon gaining payment information, they have since used it without my consent to charge (not stating specific amount to not dox myself).
This has occured to several former patreons, they lure this additional...
Entity
FullParagon
Categories: Credit card fraud, Fraud, Internet Defamation, On-line scams, Online Subscription Fraud