21, Report:
#1520256
Posted Date:
Aug 04 2022
HR Russell HR Rusell Sold Me a Jeep with 67,000 Miles for 6K Cash Engine Blew Within 4 Months in Griveland Florida Groveland Florida
HR Russell
Independent Distributor for Zurvita and ASEA at 404 Long and Winding Road Groveland, FL 34737 sold me his one owner Jeep, which was advertised as mint condition, well cared for, and had just 67,000 miles on it.
I messaged him a week after I bought it to thank him and tell...
Entity
HR Russell
Categories: Car sales, Over all ripoff, private party sale, Refund withheld, Vehicle issues
22, Report:
#1516436
Posted Date:
Apr 02 2022
Cash App Someone stole my phone and then all my savings from cash app. The thieves immediately sent 500 dollars to a account but Your Company refunded it back to my account because of Scam like activity but instead of locking the account they were allowed to deposit $750.00, $1250.00 and then 6,326.00 instantly to a bank account named Coastal Community Bank.
Cash App I Hope This Finds you in the best of health. My name is Antonio Walker (404-707-5960)and I have been a loyal customer and account holder on ($Snoogie1213)Cash App for 2 years without incident until 02/07/2022. I work for Doordash and Uber. And Someone stole my phone and the...
Entity
Cash App
Categories: Fraud
23, Report:
#1446630
Posted Date:
Mar 28 2022
Rhany Abdelhakim Akim, Hakim, Rhany from Morocco Deception, Taking Advantage OF arlington Virginia
This message is to help another woman avoid falling prey to this musty rat! His name is Rhany Abdelhakim. He goes by such alias as Hakim, Akim, Rhany etc. If you come across this man, RUN FOR YOUR LIFE. Disclaimer: This is not for a woman who is easily taken by good looks and want t...
Entity
Rhany Abdelhakim
Categories: Fraud
24, Report:
#1513226
Posted Date:
Feb 26 2022
shark tank, keto strong abc, shark tank, Charge my credit card twice Jacksonville Florida
From
https://bsohy.uk.com/LG3/?fbclid=PAAabJQ4x2fU6E6yKs3wHXose7M08B6jffHf0bu-1GQ8-Y4xLDS5qUPr0bQS8
to
https://secure.tryketostrong.com/v1/index.php?AFFID=MOB&C1=1487&C2=176831488&C3=NH-G-LG-2
They charge my credit card twice, Supposed to be $39, and they charge me once $49.68 and...
Entity
shark tank, keto strong
Categories: diet supplements, Dietary supplement
25, Report:
#1516155
Posted Date:
Feb 17 2022
well fargo my account needs to updated
Wells Fargo Online
To:Recipients
Wed, Feb 16 at 12:44 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
wellsfargo.com
We've updated our Wells Fargo Online Access.
This no...
Entity
well fargo
Categories: banking, Online banking
26, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
27, Report:
#1513885
Posted Date:
Dec 17 2021
Global Equity Finance, Inc. 404 Camino Del Rio S. Suite 300, San Deigo, CA 92108-3586 They Hurt and Lied to me and my family and Financially destroyed us!!! San Deigo CA
TO: Global Equity Finance, Inc.
Attention: Davin (Dave) Freeman
404 Camino Del Rio South Suite 300
San Diego, Ca 92108-3586
Today, Thursday, December 16, 2021, I am creating for you a detailed letter of events that will summarize my activity with you and your firm as well as th...
Entity
Global Equity Finance
Categories: Home Mortgage
29, Report:
#1513064
Posted Date:
Nov 24 2021
Cameon Williams My Brothers House Foundation Inc. Atlanta, Ga O: 470-303-6562 C: 404-449-6568 Cameon Williams is a fraud person and runs his fraud business with his fraud company CemeonWilliams Foundation through which he gathers donations. Be aware and spread this to everyone. atlanta atlanta
Cameon Williams is a fraud person and runs his fraud business with his faraud company CemeonWilliams Foundation through which he gathers donations. He is very infamous for not keeping his words. He always cheats his clients and other people. He doesn't keep his commitment after gett...
Entity
Cameon Williams
Categories: Fraud