21, Report:
#1514557
Posted Date:
Apr 18 2022
SKILLZ NOT PAYING MY WITHDRAWAL 771$++ CALIFORNIA SAN FRANCISCO
last nov. skillz banned me i have pending withdrawal 771$ +++
they not give my pending withdrawals
they banned me for no reason i dont receive any warnings ,I dont do any bad i just played and invite
when i withdraw total 771$+++ they just banned me
i seeking for answers bu...
Entity
SKILLZ
Categories: Internet Scams, frauds & Unwanted Popups
22, Report:
#1517647
Posted Date:
Apr 15 2022
David stone David Fraud Minnepolis Minnesota,USA
He took some of my money worth almost $6000 using wire money transfer money gram and western union.it was happened 2019 to 2020.Because he told to me help him to released his fund from addensbrooke hospital Uk which he told me that he is currently working their as a doctor specilize...
Entity
David stone
Categories: Fraud
24, Report:
#1516527
Posted Date:
Mar 03 2022
Bossrem Solutions Inc. Kris Kranz & April Faith Comeros Kranz Staffing, ComerosHR Scam! Paid for services they didn't deliver. Company is not registered in USA nor Philippines Cebu City Cebu
I paid thousands of USD for their services but they simply didnt deliver. Their staff is ubnderperforming, the bosses Kris Kranz and April Comeros just find excuses and are not available for me anymore. Their CTO Joemar Tagpuno is incompetent and blames us for delivering inappropria...
Entity
Bossrem Solutions Kris Kranz & April Faith Comeros
Categories: IT Staffing, website creation, Fraudulent money activity
25, Report:
#708512
Posted Date:
Feb 26 2022
DRC Holiday Intl Travel and Tours Renelyn Menguito Co Dennis San Diego Co Renelyn Menguito Co DRC Holiday Travel and Tours sure visa scam syndicate / Dennis Co Lynn Co sure visa scam, syndicate / Dennis Co Lynn Co sure visa scam Mandaluyong , Philippines Internet
This post and ad is to warned the public to be careful of Dennis San Diego Co also known as Dennis Co and Renelyn Menguito Co also known as Lynn Co of DRC Intl travel and Tour with address located at UG 5B Pioneer Pointe Condo 128 Pioneer Street mandaluyong City and 1060 Level 1 For...
Entity
DRC Holiday Intl Travel and Tours Renelyn Menguito Co Dennis San Diego Co Renelyn Menguito Co DRC Holiday Travel and Tours sure visa scam syndicate / Dennis Co Lynn Co sure visa scam
Categories: Liars
26, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Perry Fagan of Get Strategy, LLC
Categories: Con Artists
27, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
28, Report:
#1043915
Posted Date:
Jan 13 2022
Mr. Guiyab C. Romulo Filipino Passport N EB6183440 International Fake and Fraud Manila, Philippines
Mr. Romulo C. Guiyab, citizen Filipino - passport N EB6183440
Be very careful, International attempted fraud proof funds, Bank guarantee, Bank Statement, gold certified od deposit from UBS, HSBC, Bank of China.
Entity
Mr. Guiyab C. Romulo
Categories: Banks
29, Report:
#1514491
Posted Date:
Dec 16 2021
Lauro herrera final expense leads Lauro Herrera final expense Be aware of scam artist Lauro Herrera california
Lauro Herrera is the biggest scam artist in the final expense industry, he made me work for free multiple times he even made me find him final expense call centers over the Philippines (Filipinas) and India which he would always make excuses of not being billable leads and qualify ...
Entity
Lauro herrera final expense leads
Categories: Insurance Agencies
30, Report:
#1514258
Posted Date:
Dec 07 2021
Westwood Publishing Company They published my three books but did not do what I paid for to get the marketing. You can not buy the books, no web page, no review as promised. Port Saint Lucie Florida
This is my experience with Westwood publishing company. It started off good in which I publish not one but THREE books with them. I even hired their editor to make corrections as needed before the publication. They did a good job publishing the three books but that is where the good...
Entity
westwood publishing company
Categories: Print on Demand Full fillment, Scam, Book Publishing