21, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
23, Report:
#1530673
Posted Date:
Jul 29 2024
Omran chaudary If you meet this guy he is MARRIED don't believe the lies he tells you liar and cheater Staten island New york
Omran chaudary Omi, umi, Omar Chaudary, omran chaudary, omran chaudary. 45 years old If you meet this guy in Muzz or any other web page he uses his cell number 929-544-2501 he is MARRIED don't believe the lies he tells you go to his house ring the bell and you will get your answer l...
Entity
Omran chaudary
Categories: advertising scam, Account Suspended
24, Report:
#1529992
Posted Date:
Jul 29 2024
Vacation Homes Only / Nick Stewart Refused to refund $ for vacation rental Beverly Hills CA
January 2022 I booked a 2 bdrm/2b (handicapped accessible) vacation condo in Hawaii through Nick Stewart, Managing Director. When Nick wouldn’t provide a contract this was a red flag. A week later, I was informed that the owner had rented out that week. Nick said he would find...
Entity
Vacation Homes Only / Nick Stewart
Categories: Vacation rental fraud
25, Report:
#1533563
Posted Date:
Jul 29 2024
toofame.com too fame, toofame, trustap Fake Instgram account purchase Internet
This company creates fake Instagram accounts and then sells them on their site but never delivers the account before i know this I paid over $300 for a high-traffic account, I was tog et the account in 24 hours, and after 72 hours, I sent 4 emails to this company and another fraudul...
Entity
toofame.com
Categories: Social Media, Social media purchases
28, Report:
#1533547
Posted Date:
Jul 28 2024
Theresa Payton - Stillfood Bistro Stillfood Bistro & Cappuccino Bar Theresa Payton malicious psychopath liar, Sex addict, Fraud, Extortion, Crack addict, Penticton British Columbia
Theresa Payton - Stillfood Bistro Penticton
Stillfood Bistro - Hair and bugs in the food
Toxic and abusive work environment
Please consider the extremely toxic environment at Stillfood Bistro in Penticton. First the food is of the most shoddy and cheap ingredients with atrocious h...
Entity
Stillfood Bistro
Categories: Fraud