21, Report:
#1534199
Posted Date:
Sep 11 2024
Digital Tech Emporium Hub Gear Haven Hardware Emporium Three fraudulent charges on my credit card in August ,2024 Las Vegas Nevada
Three charges were made to my credit card that I did not initiate during the month of August, 2024. The credit card company notified me that a suspected fraudulent charge was made. I verified that it was a fraudulent charge, and then identified two earlier charges that were also...
Entity
Digital Tech Emporium Hub
Categories: Suspected fraud, Credit Card Fraud
22, Report:
#1534165
Posted Date:
Sep 09 2024
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
My name is Kawthar Moussaoui. I am the youngest child and daughter of Ali Hasan Moussaoui.
Ali Hassan Moussaoui is a completely malignant sociopath, a blight on humanity, cancerous, selfish, cruel. Ali Mousssaoui is also an extreme manipulator, a criminal, an opportunist. He stops ...
Entity
Soumaya Al Dika
Categories: Child Trafficking
23, Report:
#1534110
Posted Date:
Sep 05 2024
Boston Adoption Bureau, Marilyn Speiser Failed to give me all of information I needed to make an informed decision Boston MA
Informed Consent
What my husband,original father, and I learned about what informed consent would have looked like after having survived through 13 years of, what we would have considered to be, a very superficial relationship(aka open adoption). Other than the obvious FOG, what I ...
Entity
Boston Adoption Bureau, Marilyn Speiser
Categories: Adoption Agency
24, Report:
#1534106
Posted Date:
Sep 05 2024
Tarifasodeal.com rip off and cheating website, over charged $137.04 for their company, while the flight tickets remain unchanged. Internet
I went to Tarifasodeal.com to book a round trip flight today (September 4, 2024), but the website didn't confirm my booking only displayed …in process, so I had no choice but called them, I was told the flights i booked would cost $200 more, so I told them I didn't want to book, b...
Entity
Tarifasodeal.com
Categories: Banking
25, Report:
#1534078
Posted Date:
Sep 04 2024
Sam Mangel stole $7,500 from me!!!!!! Internet
Sam ripped me off for $7,500 promising me the world and gave me NOTHING! I am warning anyone considering hiring this guy.... he is going to pretend to have all kinds of connections and strings he can pull for you... When you get to prison, your going to realize you were scammed be...
Entity
Sam Mangel
Categories: Consultants
26, Report:
#1534062
Posted Date:
Sep 04 2024
Warning About Trey Manley / TreyMann Events and His Business Practices VIOLENT PERSON Houston Texas
All Event Space owners, let us alert you about Trey Manley, owner of Trey Man Events. He has demonstrated dishonest and troubling behavior. Despite claiming to have insurance, the policy he provided was expired by the time he shared it with us, and it was intended for an event two w...
Entity
Trey Manley / TreyMann Events
Categories: Event, Party Planners, Event Planners & Sites
27, Report:
#1534034
Posted Date:
Sep 02 2024
Netreputation Fraudulent and deceptive businesses practices Internet
Don't use them or any internet reputation company to try to repair your reputation from malicious actors and perpretators. Most of these companies are a bait and switch scam that will do nothing for you and don't give you a refund for doing nothing and failing to perform the tasks o...
Entity
Netreputation
Categories: SEO - Reputation Management
28, Report:
#1534026
Posted Date:
Sep 02 2024
Autoplicity buyer beware Costa Mesa California
i have been with paypal a long time, but recently i bought some tires from Autoplicity in california and they send me the wrong tires, i contacted them and paypal and said if i send the tires back they will issue a full refund, since then even though i did excalate the case you idio...
Entity
Autoplicity
Categories: Automotive Part Stores
29, Report:
#1534025
Posted Date:
Sep 02 2024
Paypal rips you off to help scammers Internet
i have been with paypal a long time, but recently i bought some tires from Autoplicity in california and they send me the wrong tires, i contacted them and paypal and said if i send the tires back they will issue a full refund, since then even though i did excalate the case you idio...
Entity
Paypal
Categories: online sales
30, Report:
#1533977
Posted Date:
Aug 31 2024
Ace Cash Services. Ace Cash Services Called and emailed me threatening me seeing if I don’t take action soon my credit, my Social Security card is gonna be put on hold. They’re gonna seize my finances could go to jail. Internet
BEFORE YOUR CASE FILE #RD941/D54/796 WILL BE DOWNLOADED.
NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $210.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR ...
Entity
Ace Cash Services
Categories: Fraud