21, Report:
#1524501
Posted Date:
Feb 11 2023
MAXIMDUALCOREBTC Maximdualcore Bitcoin Scam
Bitcoin Flasher Scammer !!
He tell you he will sell you 1 btc for $1000 each . After you submit fee he then instructs you to download a wallet from google play or apple store.
He will then send you a BNB smartchain address to add to your wallet .
Then surprisingly instructs you t...
Entity
MAXIMDUALCOREBTC
Categories: Bitcoin Fraud
22, Report:
#1524240
Posted Date:
Jan 31 2023
Replay Poker READ THIS B4 U SPEND $$ on REPLAY POKER IS A SCAM SITE DESIGNED TO YOU RIP OFF READ THIS REVIEW 2023
I am so glad for the people who took the time to convey their thoughts, feelings and events that led them here.
I joined Replay Poker about 8 months ago. Being a avid player I am familiar with different online poker sites. In the first two months of playing on this site it is clea...
Entity
Replay Poker
Categories: Over all ripoff
23, Report:
#1524104
Posted Date:
Jan 24 2023
AXS AXS stole 497.75 LOS ANGELES CALIFORNIA
In October, I bought two tickets for the Charlie Puth concert in Los Angeles on November 9th; at the last minute, I could not go, so I decided to sell the re-sale tickets on the AXS website. I was lucky enough to sell them in less than 20 minutes two tickets for 497.75.
However, a...
Entity
AXS
Categories: Event tickets, Tickets Sales
24, Report:
#1524003
Posted Date:
Jan 19 2023
Ella Bay Logistics/ Ella Bay Transport Ella Bay. Ella Bay Logistics THIS COMPANY ARE DOUBLE BROKERS AND CONNECTED TO THE DOUBLE BROKERING RING. Marco Island FL
Ella Bay Logistics, Ella Bay Transporation are double brokers. SHIPPER and CARRIERS beware. They will double broker your load and not pay you at all.
If you decide to work for these people. Please, beware you will be screwed. They will take your account and fire you. If you do take ...
Entity
Ella Bay Logistics/ Ella Bay Transport
Categories: TRUCKING
25, Report:
#1523446
Posted Date:
Jan 14 2023
Maricopa Superior Court Imelda Cortez Garcia Unwarranted orders of protection and harassment by the courts Maricopa Arizona
This report is on a subject that's very sensitive for me as this has been a repeating theme in the state of Arizona for me. To give you some brief history. To begin with I don't have a criminal history. I will be candor here and truthful. I have a moving violation from 2006 and Anch...
Entity
Maricopa Superior Court
Categories: Litigation abuse abuse of justice system
27, Report:
#1523336
Posted Date:
Dec 19 2022
Tani USA Return Fraud New York City New York
On 02/23/22 I placed an order from Tani for two SilkCut V-Neck T-shirts with a credit card via PayPal. The order was delivered on 02/28/22. Unfortunately, due to traveling for business, I was unable to try these shirts on until 04/12/22. I tried on one of the two shirts and found th...
Entity
Tani USA
Categories: Online Clothing
28, Report:
#1523175
Posted Date:
Dec 12 2022
深圳市捷晟鑫科技有限公司 [email protected] They offered a flash sale on a lawn mower
I seen a flash sale on Facebook for a lawn mower, they took my payment off my credit card, its been almost a year and still no signs of it
You paid $95.00 USD to 深圳市捷晟鑫科技有限公司
Create an account with PayPal and activate Return Shipping on Us. Li...
Entity
深圳市捷晟鑫科技有限公司
Categories: lawn mowers sales and repair
30, Report:
#1522394
Posted Date:
Nov 30 2022
McHenry Lerebours, Principal, McIntosh Middle School Lerebours McHenry Lerebours Divine Lerebours Girls, Inc East Bay High School Progress Village Middle School African American Principal Racist Against Whites Sarasota Florida
I personally don't care if someone is male, female, black, white, whatever race, age, etc... if you are a kind and decent person, you are qualified, and get a good job, tben good for you. But when a professional African American Principal like McHenry Lerebours of McIntosh Middl...
Entity
McHenry Lerebours, Principal, McIntosh Middle School
Categories: Public Schools