21, Report:
#1516749
Posted Date:
Apr 15 2022
Kucoin.com Kucoin Crypto Exchange Kucoin is a BIG Fraud they are adverting Push Notification Fake sites to hack you and freeze your account so it will become theirs! Singapore Singapore
I just got banned from Kucoin on reddit because I exposed them . they are 100% fraud. they are ones sending out push notification fake sites to steal customers info then the customer goes to try to verify hes the owner of the account and they wont give him access.
I provided them w...
Entity
Kucoin
Categories: Crypto Currency Exchange
22, Report:
#1509587
Posted Date:
Apr 13 2022
FELICITAS WARDERS MOTHER TO OLIVER WARDERS PATRICK WARDERS SCAMMER INTERNET TROLL is a enterprise that overcharges tune artists Corona NY
FELICITAS WARDERS AKA MOTHER TO OLIVER WARDERS THE CRIMINAL is a enterprise that overcharges tune artists. She may ignore your try to contact her on social media just to seize up after a long time. I neglect which who made a web internet site to take hold of the hobby of surely all ...
Entity
FELICITAS WARDERS
Categories: Scam artist, Dating Scam, Prostitutes
24, Report:
#1514773
Posted Date:
Feb 24 2022
UPS Store #6778, Jesse Wang, UPS Store 6778 commited contract fraud, wanted to double-dip with mailbox holders, terminated my mailbox contract illegally, lied, didn't hold up his end of the forwarding agreement, Los Angeles CA
I got my first mailbox at UPS Store #6778 back on 10/6/17 (I can still provide my original receipt if requested). And I loved it. It was an absolutely great service and I never had a complaint.
This changed around June of this year. New owners, one of which is Jesse Wang, took over ...
Entity
UPS Store #6778,
Categories: Mailbox Rentals, Fraud, Retail stores, Con Artist
25, Report:
#1515956
Posted Date:
Feb 10 2022
Trim Life George Southworth Owner Bush Ross PA Registered agent Tampa FL Total Misleading and a lying Ripoff TAMPA, FL
This company is a TOTAL RIPOFF and runs TOTALLY MISLEADING ADVERTISING in FACEBOOK. I am one who normally does not click on ads but this one claimed was an investment that all of the participants of Shark Tank had invested and endorsed it so I thought it should be a good thing if th...
Entity
Trim Life
Categories: KETO weight loss products, weight loss scam
26, 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
27, Report:
#1513101
Posted Date:
Nov 25 2021
Scam Artist Juan Patron the 2020 Agency Fake News Article Fake IG Verification Juan Patronn Agency scammed me and multiple friends, promising to publish us in Forbes, Entrepreneur, CNN, Fox News but scams money and goes ghost. He also owes his lending company $30,000 for a fake PPP Loan that gave him. Juan Patron leverages working for Univision to scam many people. Miami Florida
Juan Patron (Juan Patronn) of The 2020 Agency (www.the2020effect.com)(www.juan-patron.com), has been scamming many people over the last 4 years. He works for Univision, mainly Univision Orlando, as a news commentator. He's been on Fox News, Unvision, and other news media outlets. Hi...
Entity
Juan Patron
Categories: Social Media, Media, Digital Media, News Media
28, Report:
#813955
Posted Date:
Oct 07 2021
Pivotal Payments Daniel Aitken Cheaters, Ripping off the customers, Trying to make money in this Bad economy imposing false contract fees. Please this company should be closed for GOD sake. Melville, New York
This is the level of frustration that i am writing something bad the first time about Pivotal payments as No one is there to help. except reporting about this company who is trying to make consumers hard money very easily. I have no contracts what so ever as originally when i signed...
Entity
Pivotal Payments
Categories: Credit Card Processing (ACH) Companies
29, Report:
#1271222
Posted Date:
Aug 24 2021
Imperial Teutonic Order, Order of Teutonic Knights, German Order Royal Rubbish, Imperial Fraud USA Server Internet
The website of the Imperial Teutonic Order (http://www.imperialteutonicorder.com/) is a spoof and fraud and scam of the legitimate organization of the Teutonic Knights (Deutscher Orden). Although well organized and informative and historically accurate, the fraudulent Imperial Teut...
Entity
Imperial Teutonic Order
Categories: Internet Fraud
30, Report:
#1506137
Posted Date:
Mar 18 2021
ORDERPLUS INTERNATIONAL LIMITED Liangxinliang Clothing Chongqing Co. COZYSTYLELIFE cozystylelife.com berrylook.com Liu Rongfeng Company sells counterfeit and cheap knockoff clothing using pirated legitimate brand photographs; Does not honor return guarantee or pay shipping for returns; terrible customer service Dongguan Guandong
The merchandise received (and returned) is not as described on the website. The photographs depicting the merchandise I purchased are not photographs of the merchandise sold. The company stole photographs of legitimate brand name and quality merchandise to sell cheap counterfeit kno...
Entity
ORDERPLUS INTERNATIONAL LIMITED
Categories: clothing scam, Taken advantage of consumers, Consumer fraud