21, Report:
#1531946
Posted Date:
Mar 31 2024
Maverick Signings Mavsign Identity Theft and Data Breach Mission Viejo CA
I paid 200 dollars to an auto dealership that was 600 miles away as part of my vehicle purchase. I never heard of mavsignings or maverick signings until buying this car.
Everything witht the Toyota dealership went smooth untili they sent maverick signings my way. I actually paid...
Entity
Maverick Signings
Categories: Bogus Notary
22, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
23, Report:
#1531778
Posted Date:
Mar 22 2024
SCRUFF/Perry Street Software, Inc. Discrimation In Favor Of User Posting Radical Political Content New York City New York
SCRUFF (Scruff) is a LGBTQ-oriented dating app.
I reported a user who brought himself to my attention when, just in time for the Primary Election of March 19, 2024, embeded into his profile extremist right-wing MAGA and Q-Anon propoganda. Scruff has suspended my account because I re...
Entity
SCRUFF/Perry Street Software, Inc.
Categories: dating sites, internet dating, Social Media, Social platform
24, Report:
#1531613
Posted Date:
Mar 13 2024
Stanley Black & Decker Craftsman Tool Craftsman Lifetime Warranty is a complete joke!! New Britain CT
I purchased Craftsman tools from Sears that had a lifetime warranty. I've recently tried to get warranty service through Stanley Black & Decker (the new owner of Craftsman tools, request 9339659) and I was informed that they do no offer Craftsman products or parts??? When I go to Lo...
Entity
Stanley Black & Decker
Categories: Warranty, Warranty Service scam
25, Report:
#1531334
Posted Date:
Mar 04 2024
Alex Hollinger, Hollinger Diamonds LLC Alex Hollinger Has failed to pay me $9000 for my gold necklace New York New York
Alex agreed to buy my gold necklace for $9000 . When payment was not received, in the time frame Alex stated it would be received in, I started asking about the payment & when I will receive it? Alex then started calling me a Karen , accused me of threatening him, said that he...
Entity
Alex Hollinger, Hollinger Diamonds LLC
Categories: Jewelry buyer
26, Report:
#1531331
Posted Date:
Mar 04 2024
Forever Solar Electric Forever Solar installed leaking solar mounts onto my roof, abandoned my solar panel installation and destroyed my home Tustin CA
https://foreversolarelectric.com/
Initial and addendum contracts and deposit made on 1/17/21 and 2/10/21 with Forever Solar aka: Forever Solar Electric. The initial solar array installation took over 18 months to finish.
The battery installation portion of the contract was aban...
Entity
Forever Solar Electric
Categories: Power home solar
27, Report:
#1531399
Posted Date:
Feb 29 2024
Gerardo Cabrera Dominic Dexter Cabrera. Online scammer
Confirmed scammer.
Dominic Dexter Cabrera.
PayPal, [email protected]
Paid two installments of $5 each for 500k Gold.
Confirmed receipt, then he blocked me.
Entity
Gerardo Cabrera
Categories: Internet Fraud, Scammer
28, Report:
#1531152
Posted Date:
Feb 16 2024
Deven and Associates Or Sales Team Ownership Program Deven Streeter, DW Smith Scammed me out of $2700 Beverly Hills CA
DEVEN STREETER IS A SCAM ARTIST! If you respond to an ad or flyer with “Sales Team Ownership Porgram” and get a call from this person disconnect right away. You will be presented the most clever scam I've ever seen. I know because I got scammed. It starts out so legit looking wi...
Entity
Deven and Associates Or Sales Team Ownership Program
Categories: Work at Home Business
29, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
30, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud