21, Report:
#1514576
Posted Date:
Sep 30 2022
Walmart Walmart prices are 3x higher than others
I was looking for 2 products online today & found out that Walmart prices is at least 3 times more than Amazon which I already found is higher. Walmart is a company supposedly catering for working yet their prices are outrageou s. Items with prices:
Amazon prices:
https://www.am...
Entity
Walmart
Categories: retail fraud, Dental Supply
22, Report:
#1521332
Posted Date:
Sep 22 2022
Reliable Nissan Kurt Jones David baker Malic Mcbow Worked here for the car lot and was one of the bang the top performers however they scammed and ripped off all of my prize commissions Albuquerque New Mexico
I work for this car company years ago and not only do they have multiple genocide reports they also routinely ripped off their automotive top producers and hopes to pushing them to work harder and harder it's a nonsense position that has no ending stress violence racism and other ai...
Entity
Reliable Nissan
Categories: Commissions
23, Report:
#1519783
Posted Date:
Sep 18 2022
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
24, Report:
#1519804
Posted Date:
Sep 17 2022
Gabriel Arrington - Bluegabe Bluegabe He Stole My $60 Florida
This guy Bluegabe. He had contacted me off youtube and sent a email to me and told me I was chosen as a winner of a prize and told me I had to pay him $60 for shipping the item. On July 7, 2022 I had sent him $60 of which he had me pay to his Venmo @thur86 after bothering me and con...
Entity
Gabriel Arrington - Bluegabe
Categories: Internet scam
25, Report:
#1520622
Posted Date:
Aug 20 2022
consumer protection agency/publishers international scams Robert Cruz, Consumer Protection Agency and Frank with Publishers International Received call that I had won $750,000 from a sweepstakes back in 2021 and funds were never claimed Richmond, Washington Virginia, DC
I received a call on Wednesday, August 17, 2022, around 10:25am from Robert Cruz, he said he was affiliated with Consumer Protection Agency in Richmond, VA (804) 404-8280, stating that I had won $750,000 from a sweepstakes dating back to 2021 that was never claimed. He said they w...
Entity
consumer protection agency/publishers international
Categories: Sweepstakes Winning
26, Report:
#1518407
Posted Date:
May 16 2022
Ukraine Brides Agency ukrainebridesagency.com The site is set up to drain as much money as they can from you London London
Sign up and you'll suddenly be inundated with emails & request to chat with truly beautiful women. The site will tell you in the strongest possible language: We verify every girl. We get a copy of her passport. You can see her in a video chat.
Yes, yes. That's all true. But 100% for...
Entity
Ukraine Brides Agency
Categories: Online dating, dating sites, internet dating, Dating Services, Foreign Dating Site
28, Report:
#1516745
Posted Date:
Mar 11 2022
Purlisher's Clearing House Dave Sayer Wanted to meet with me privately to give me the prize New York Port Washington
I received a phone call from someone saying they were Dave Sayer of Publishers Clearing House and that I had won $4.5 million dollars, a new Mercedes or $91,000 cash and $10,000 a month for life.
He wanted to know if I was married, if I owned my own home and what I did for a livin...
Entity
Purlisher's Clearing House
Categories: Sweepstakes/ Prizes
29, Report:
#1514412
Posted Date:
Feb 12 2022
American Webcoders Fraud and Predators los angeles CA
For the last eight years, All of my internet services for web hosting, emails, fax domain have been with GoDaddy ( proof of services) . I never transferred any of the services Webcoders made me pay for prior to building my website and proof no website design ever commenced. Also...
Entity
American Webcoders
Categories: Scam artist, Website, website creation, website hosting, Website Theme, Websites, Scam Website
