21, Report:
#1532189
Posted Date:
Apr 19 2024
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
here is the detail I sent to Paxful and they still awarded usdt to that kenyan scammer.
Hi, Paxful team!
If you want to help you can help but if you are on scammer side then it's enough and I will look at my end what I can do with this platform.
I found two other ids run by same ...
Entity
MARGET KWAMBOKA MATAGARO
Categories: Bitcoin trading, CrytoCurrency trading
22, Report:
#1532080
Posted Date:
Apr 12 2024
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden Actor and Award Winning Director Sean Peden is out of stealth! Description Centennial, CO
Years of having my haters like Tristan dog in me used to bother me- it's a free country and if people want to help me make epic films- this is their God Given right! I am the best. I sparkle like a rare jewel and my genius has been hidden as if inside an oyster. After I was ready fo...
Entity
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden
Categories: Scam artist
23, Report:
#1532046
Posted Date:
Apr 09 2024
TJ Maxx Distribution Center TJX Distribution Center Deplorable Working Conditions Evansville Indiana
I rarely take to the internet to vent my frustrations, but after my experience working at the TJ Maxx Distribution Center, I feel compelled to share my story in hopes that it might bring about some much-needed change.
First off, the working conditions are far from what you'd expe...
Entity
TJ Maxx Distribution Center
Categories: Employers
24, Report:
#1312162
Posted Date:
Apr 09 2024
Valenti International Matchmaking Irene Valenti This matchmaker is the scam of the century Rancho Santa Fe California
This matchmaking service is pure EVIL!!!!! I hired them a year ago and was extorted out of $85,000 from one of the hi pressured sales people and signed a 12 page contract promising me matches with quality successful marriage minded men!After approximately 48 phone calls later ...
Entity
Valenti International Matchmaking
Categories: Dating Services
25, Report:
#1526190
Posted Date:
Mar 23 2024
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam
The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures.
Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Entity
Ascend Capventures
Categories: Make Money Online, Online Ripoff, Ecommerce scam, Online Retailers
28, Report:
#1531508
Posted Date:
Mar 07 2024
Cozy earth Tyler Howells, Lisa Hong, Cyndel Stirland After termination without just cause, they stole and distributed employees personal artwork. Bluffdale Ut
Hi,
Any and all professional artists, stay away from the scam company Cozy Earth.
They steal personal artwork from employees that have been terminated, and distribute to other employees.
They do not understand basic laws surrounding artwork or engaging in artists, much less basi...
Entity
Cozy earth
Categories: photography, production employee, Employers, Ongoing Theft, Employee Theft, Employment
30, Report:
#1531396
Posted Date:
Mar 04 2024
Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org They are attempting to extort money from people
I wanted to inform you of a scam that is being perpetrated by someone using a squarespace domain name: ewarrant.org
The criminals are also using email addresses associated with this domain (see detailed examples below) They are using a google site listed here: https://sites.googl...
Entity
Shield Interpool Scam | [email protected] | [email protected] | Ewarrant.org
Categories: Fraud