23, Report:
#1534576
Posted Date:
Oct 16 2024
Mohamed_Ayan Abdulrasheed J @MOMT_Akinta This guy gets clients on FIVERR for programming service and takes your money via bitcoin or Paypal and disappears Internet
I hired a freelancer through Fiverr for a computer programming job. The individual goes by Abdulrasheed J (@jabdulrasheed43 on Fiverr), but on Telegram, he uses different aliases such as @MOMT_Akinta (https://t.me/MOMT_Akinta) and Mohamed_Ayan, which raises suspicion about his authe...
Entity
Mohamed_Ayan
Categories: Computer Fraud
24, Report:
#1534559
Posted Date:
Oct 16 2024
Target Unprofessional Employees Minneapolis MN
10-14-24 , During a recent ONLINE Chat with Joanne:
A customer service rep Joanne ended a chat by making weird, off-colored, unprofessional remark, then quickly ended the Chat (not giving a LOYAL customer a chance to respond). SEE ATTACHMENT.
Incidentally, the chat had ...
Entity
Target
Categories: Bad Customer Service
26, Report:
#1534563
Posted Date:
Oct 16 2024
Lee Hell Michiel De Lange Instagram unban service scam Internet
The scammer is a hacker, who sells the service to unban Instagram accounts. I saw his account in the Istagram stories of another person, who recommended him, that's why I thought it's trustworthy. My account was banned, so I contacted him. He wanted money sent to friends and family ...
Entity
Lee Hell
Categories: Report Hacking & fraud/scamming, Hack and theft, Hacking
28, Report:
#1534554
Posted Date:
Oct 15 2024
Kerassentials Fraudulent misrepresentation Aurora Colorado
During a long video presentation soliciting buyers for Kerassentials nail fungus treatment, they specifically state that it is only available through their website. I paid $294.00 for 3 ounces and than found that I could have purchased the same three ounces from Walmart for $10.69....
Entity
Kerassentials
Categories: Medical Scams
30, Report:
#1534532
Posted Date:
Oct 12 2024
Cynthia Baxter, Professional Corporation, The Forensic Group.ca scamming vulnerable victims of crime. illegally detaining perfectly normal seniors, and administered sleep inducing anti psychotic medication Calgary Alberta
This doctor is scamming vulnerable victims of crime. She has been scamming seniors at the Peter Lougheed Medical Center by illegally detaining perfectly normal seniors, in the Mental Health Unit of Peter Lougheed Medical Center and she administered toxic sleep inducing overdose of a...
Entity
Cynthia Baxter
Categories: Fraud, pricing, Scam artist, Business Review, Case Of Investigation