21, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
22, Report:
#1533247
Posted Date:
Jul 07 2024
MMSBEE1 unauthorized posting of private photos on mmsbee platform without our consent Internet
I am writing to urgently address a serious matter regarding the unauthorized posting of private photos on your platform, which constitutes a severe breach of my privacy and copyright.
The photos in question, which depict myself and my friend, were originally posted without our co...
Entity
MMSBEE1
Categories: advertising scam, Scam
24, Report:
#1533063
Posted Date:
Jun 25 2024
CedrickLegget.com CedrickLeggettTrucking CedrickLeggett Ministries Trinity3Logistics TruckingKing They ripped me off for $6,500. Got 8K from me and didn't do what they promised and will not refund me Internet
I bought into one of their programs with the promise to get me funding, get a truck, get a driver. After getting my $8,000 dollars they barely would contact me or answer my phone calls. They told me they are sorry some people quit and that they were slow but would take care of me li...
Entity
CedrickLegget.com
Categories: Scam artist, Trucking, Consultants
25, Report:
#1533072
Posted Date:
Jun 24 2024
DHL DHL's Incompetence cost me my driver's liscense and 50 Days! Germany
On 17.04, I made an international order with DHL from Germany to Hungary containing incredibly important personal documents. DHL promised delivery within 10 days max.
On 21.04, I was informed that DHL handed the package over to Magyar Posta. However, when I checked the Magyar Posta ...
Entity
DHL
Categories: delivery company, Delivery Services Company
26, Report:
#1533042
Posted Date:
Jun 20 2024
Lifewireless.com Telrite Holdings Inc. Charged for Lifeline phone but won't complete application Internet
Don't waste your time. This Lifeline cell phone company discriminates against the disabled and the poor and can't provide a usable online application. It wastes an incredible amount of the applicant's time with poor customer service, bad phone connections, incorrect information, a...
Entity
Lifewireless
Categories: phone service
28, Report:
#1533022
Posted Date:
Jun 19 2024
Dr. Katelyn E. Wetton stole millions from investors and partners Marquette Michigan
Dr. Katelyn E. Wetton stole millions from investors and partners is part of an elaborate scam which has stolen over 4 million dollars from an investor on a scam operation. We are writing this commentary in order to expose them for who they are and to see to it that no one else is ...
Entity
Dr. Katelyn E. Wetton
Categories: Doctor
29, Report:
#1532991
Posted Date:
Jun 17 2024
Select Home Warranty 55XPD Warranty Group, Inc I have called MANY times, emailed and stood on my head and they are a bad company Mahwah New Jersey
June 16, 2024
Before I start a copy of this email is going to your corporate office at:
Select Home Warranty, 1 International Blvd., Ste 400, Mahwah, NJ 07495
The claim number that I was provided is 03087225
Please see attached below:
I have a Plumbing Stoppage tha...
Entity
Select Home Warranty
Categories: Plumber
30, Report:
#1532988
Posted Date:
Jun 17 2024
Evo Yachts Dubai Investment Consulting scam artist, stole millions from investors and partners Dubai Dubai
Evo yachts dubai Investment Consulting scam artist is part of an elaborate scam which has stolen over 4 million dollars from an investor on a scam operation. We are writing this commentary in order to expose them for who they are and to see to it that no one else is hurt by their ...
Entity
Evo Yachts
Categories: Scamming & Attempted robbery