21, Report:
#1521042
Posted Date:
Sep 14 2022
Oasis cryptocurrency (Irene Stefan) CEO manager Irene Stefan I started by investing $100 as is the minimum and it says I can withdraw after 2 to 3 days. When I deposited to their Bitcoin address, I asked for withdrawal, Irene told me to pay $200. She started showing that she's a really scammer by demanding another$100. So I spent $400 for her scam tricks
I invested $100 with Oasis cryptocurrency but before withdrawal they need me to pay recommitment of $200.
And again after paying recommitment they said I must pay $100 for account activation. So after paying for account activation they demanded again extra $100 for no reason expla...
Entity
Oasis cryptocurrency (Irene Stefan) CEO manager
Categories: Bitcoin investing, Bitcoin Scam
22, Report:
#1519835
Posted Date:
Jul 18 2022
Irene Escobar d/b/a Bay city flooring services Wally Escobar They took a 1200 dollar advance on a flooring job and did not come back to do anything. Cashed check, changed phone number. Bay City TX
On May 2, 2922 a sand delivery driver upon learning that I intended to lay flooring, stated that his neighbor, Wally Escobar, would be the guy for the job. i asked if he was reliable and trustworthy. The driver assured me that he was. I gave him my number and Mr Escobor called and s...
Entity
Irene Escobar d/b/a Bay city flooring services
Categories: Construction Fraud
23, Report:
#1516800
Posted Date:
Mar 12 2022
Cowgirl Cadillacs Ike Sarah McKibben Mozaun McKibben Bots Sots Remount Superior Livestock are frauds running a big scam and wasted my time and money. AZ Wickenburg
I recently went to the Cowgirl Cadillac horse auction with hopes of buying a horse. When I got there and watched the horses ride in person, it was a big disappointment, most of them were nowhere near what they were advertised to be. This was disheartening enough, but as the weekend ...
Entity
Cowgirl Cadillacs
Categories: Horse Traders, HORSE SALE SCAMS
24, Report:
#1515638
Posted Date:
Feb 10 2022
Los Angeles Department Of Water & Power They Double Billed ME For A Water Leak That They Knew About From The Beginning Of The Billing Cycle, But Refused To Tell Me Until The Very End Of The Billing Cycle So That They Can Cash In On The Extra Profits! A Big F*ckin', Mother F*ckin' Damn SCAM! Los Angeles California
LADWP Stole Extra Money By Allowing My Recent January 2022 Bill To Double Bill Because Of An Existing Leak That They Knew About From The Beginning!Monday, January 17th, 2022Mr. Martin L. Adams, General Manager And Chief EngineerLOS ANGELES DEPARTMENT OF WATER AND POWER111 North Hope...
Entity
Los Angeles Department Of Water & Power
Categories: UTILITY, Electric Power Utility
25, Report:
#1513101
Posted Date:
Nov 25 2021
Scam Artist Juan Patron the 2020 Agency Fake News Article Fake IG Verification Juan Patronn Agency scammed me and multiple friends, promising to publish us in Forbes, Entrepreneur, CNN, Fox News but scams money and goes ghost. He also owes his lending company $30,000 for a fake PPP Loan that gave him. Juan Patron leverages working for Univision to scam many people. Miami Florida
Juan Patron (Juan Patronn) of The 2020 Agency (www.the2020effect.com)(www.juan-patron.com), has been scamming many people over the last 4 years. He works for Univision, mainly Univision Orlando, as a news commentator. He's been on Fox News, Unvision, and other news media outlets. Hi...
Entity
Juan Patron
Categories: Social Media, Media, Digital Media, News Media
26, Report:
#1513313
Posted Date:
Nov 07 2021
BoneFab Wrong product, cheap production, no receipt, no returns, no correspondence.
Crap chinese product out of Cali and China ripoff. Yoga pants we cheap,not what I ordered and were not able to contact them.Do not buy with s debit card to China
Entity
BoneFab
Categories: clothing, Clothing sales / returns & refunds
27, Report:
#1511551
Posted Date:
Sep 02 2021
Dr Carlos Gomez Valdevisio & Yaritza Quintero Cali Colombia Carlos Gomez Yaritza aka Yari The Assistant” Dr Carlos Gomez left me horribly BOTCHED with a hole in my hip! Then let his assistant Yaritza Quintero cyberstalk me! Valle De cauca Cali
I paid $14,000 + $3000 in their recovery home money to Carlos Gomez and Yaritza Quintero in Cali Columbia who happen to have an American LLCs. With an American bank account at Bank of America even though he’s not a citizen nor does he pay taxes here nonetheless I sent the money in...
Entity
Dr Carlos Gomez Valdevisio & Yaritza Quintero Cali Colombia
Categories: Plastic Surgeons, Plastic surgery
28, Report:
#1511507
Posted Date:
Sep 01 2021
Ageless Treasures Antique Center, LLC Duane Cozzen Mona Cozzen Ramona Cozzen Raymond Duane Cozzen Super Classic Radio Cassie Cozzen Brianna Cozzen-Root Adam Root Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 was broken into. Conover North Carolina
On August 15th in the wee hours of the night someone broke into Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 and phone number (828) 322-1974. I had a monthly rental coin case in and all but 5 sets were robbed valued at 2k+ along with another case valued...
Entity
Ageless Treasures Antique Center, LLC
Categories: Antiques & Second-hand
29, Report:
#1510262
Posted Date:
Jul 22 2021
Marijuana bud sstore www.marijuanabudsstore.com Scammers thief’s I know this is not your competitors posting these comments actual customers that you screwed over and stole our money after getting your payments you never sent product only some bogus shipping companies info with no details totally scam artist rip off someone needs to visit you with baseball bats in hand and teach you pieces of shit a lesson to rip off customers both of y’all location are noted the house in Weed Cali., should be first stop as that must be your hideout by the lake where soon you’ll enjoy floating. Numerous complaints about these scam artists who are ripping off and stealing from customers after getting transfers wires bitcoin and Zelle payments. https://www.trustpilot.com/review/marijuanabudshop.com Stole over $4500 for online order they never shipped Weed California
Marijuana bud sstore www.marijuanabudsstore.com Scammers thief’s I know this is not your competitors posting these comments actual customers that you screwed over and stole our money after getting your payments you never sent product only some bogus shipping companies info with no...
Entity
Marijuana bud sstore www.marijuanabudsstore.com
Categories: Online business
30, Report:
#1509649
Posted Date:
Jul 09 2021
Ruby Hill’s Precious Paws Rhonda Carroll Rhonda Mink Bill and Mary’s Kingdom of Cavaliers Mary’s Tiny Treasures Bill Mink Mary Mink Indiana Puppy Mill Posing As California Breeder. Selling puppies with false parentage and out of date health certs. Puppies don’t match Parents. Indianopolis Indiana
If you want a healthy, well raised Cavalier do not buy from this person. I contacted Rhonda Mink Carroll about Cavalier King Charles puppies she advertised in Auburn, California on the AkC Marketplace. She wanted $500 as a deposit before I saw a contract or any info on health, and w...
Entity
Ruby Hill’s Precious Paws
Categories: Puppy Scam, puppy mills, Puppy Rip Off/Money rip off, Puppy website scam