22, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Bryan Williams Yung Shiner Global
Categories: Entertainment and Music, Music, entertainer, Entertainers
23, Report:
#1529550
Posted Date:
Nov 03 2023
Caught a Vibe Creations LLC Placed an Order for 2304.00 in December and Owner has made every excuse to not refund or send items Westmoreland PA
I ordered a wholesale shipment of custom jewerly from Caught a Vibe off tiktok. I placed the order on December 22nd expecting to not receive it for at least a week after Xmas. When January 31st came around I emailed their gmail address. No response. I emailed again on Feb 13th No re...
Entity
Caught a Vibe Creations LLC
Categories: Jewelry sales
24, Report:
#1529510
Posted Date:
Nov 01 2023
Ultimatecapital.net Ultimate capital dot net Ultimatecapital.net investment scam with very high returns.
UltimateCapital.net is an investment scammer that wants to take your money in exchange for your investments or chances. These frauds usually aim for large gains, despite the fact that it is obvious that investments cannot produce such outcomes. Occasionally, they might be bitcoin tr...
Entity
Ultimatecapital.net
Categories: Cryptocurrency investment scamming, investment scam
25, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
26, Report:
#1402751
Posted Date:
Sep 25 2023
Fabian cole Claiming to be an Attorney Internet
I just got a email from this Fabian cole saying that he was a lawyer for speedy net cash net and several others.and that money was placed in my bank and that if I did not send him 933.00 that my credit was going to have 85 points on it that my license was going to be blocked and...
Entity
Fabian cole
Categories: Cash Services
27, Report:
#1528726
Posted Date:
Sep 14 2023
Raj Kalyandurg Master Wealth Management Scammer and Manipulator Money Predator Dallas Texas
I'm furious and devastated by my experience with Raj Kalyandurg, a supposed CPWA operating in Plano, Texas. He touts his role as a managing director at Merrill Private Wealth Management, but my encounter has been a financial nightmare.
Raj Kalyandurg, is a master manipulator, exper...
Entity
Raj Kalyandurg
Categories: Dangerous person
29, Report:
#1528540
Posted Date:
Sep 05 2023
Nifty Thrifty Dentists FB Group by Glenn Vo aka Denton Smiles Dentist in Denton TX Denton Dentist Glenn Vo Glenn Vo, DDS Nifty Thrifty Dental Discounts Dental Hub 360 DrGlennVo.com Side Hustle by Glenn Vo Totally dishonest dental discount services you cannot trust Dentist Glenn Vo of Denton TX who started Nifty Thrifty Dentists Denton Texas
Nifty Thrifty actually RAISES prices for dentists, collectsa commission, and tells dentists that they SAVED money. Glenn positions Nifty Thrifty FB group as this way to save dentistry and dentists money, but it is in fact the opposite. If a vendor approaches him, Glenn wil convince ...
Entity
Nifty Thrifty Dentists FB Group by Glenn Vo aka
Categories: dental, Dental Grants, Dental Hygine, Dental Office Scam, Dental Services, Dental Supply, Dental, Dental Work
30, Report:
#1528427
Posted Date:
Aug 30 2023
Upwork Upwork suspended my account w/o cause Sacramento California
Re: Upwork Complaint
Q: Is Upwork profitable?
A: No, Upwork is not profitable. In 2022, Upwork's net losses were a sad $89.9 million.
In a time when you should be making money— and you’re not--it’s time to rethink the business model.
FYI: It’s no wonder Upwork is a faili...
Entity
Upwork
Categories: Freelance Services