21, Report:
#1532536
Posted Date:
May 14 2024
Ryder Relocations Moving Company Misquoted by Thousands of Dollars. Refused to Refund my $1,400 Deposit After Canceling the Move Due to a Dishonest Quote Given and Signed. Fairfield, New Jersey
This company is dishonest and unprofessional. I called and spoke to the first customer service representative Christina. She asked me to describe all the items in my 2 bedroom apartment. After going through the list, a quote was given of $3600 to move from Texas to California on May...
Entity
Ryder Relocations Moving Company
Categories: Long Distance Moving Company
22, Report:
#1532473
Posted Date:
May 09 2024
Shift4Shop Tasks/Shift4Shop This Website is Posing as a Legitimate US Company Based in Florida But They are Completely Different. The Cryptocurrency Ripoff Internet
1. Frist, you receive a text message asking if you are interested in a remote job or something of the kind.
2. When you accept, someone contacts you from WhatsApp,
3. He/She sends you some flyers and promise to train you on how to proceed.
4. They let you complete test one tasks set...
Entity
Shift4Shop Tasks
Categories: Crypto currency
24, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
25, Report:
#1532192
Posted Date:
Apr 19 2024
Simply Stated CA Internet Recruiting Scam Toronto Ontario
This report is for an individual going by the name of Anna. I have provided our WhatsApp text messages for proof of the interaction.
I'm not 100% positive she represents the company, she may be a part of a larger scam using others websites to phish for information. I was first cont...
Entity
Simply Stated CA
Categories: Recruiting
27, Report:
#1532009
Posted Date:
Apr 05 2024
BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Dubai & Bahrain Dubai & Bahrain
BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Will not meet in person to be tra...
Entity
BSC-ManagementLLC.com
Categories: Selling fake Project funding security
28, Report:
#1526824
Posted Date:
Apr 02 2024
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Allison C. Lartigue LLC
Categories: paralegal services
29, Report:
#1531954
Posted Date:
Apr 01 2024
Iboga/Ibogaine Products - TikTok Mustapha Enongene Seeking Ibogaine for my chronic tinnitus I posted on TikTok and received a response from Mustapha Enongene of Douala, Cameroon Africa. I was told the price then the Tracking, Insurance and Customs fees - then told I had to double the order, then told a $100 port fee stamp would be added. At $349 I wasn't about to pay $449. They offered the minimum at $80 then tacked on endless export fees totaling $349.00 - When they asked of an additional $100 port stamp fee I shut it down. Douala Douala
I suffer extreme chronic tinnitus (Here is the actual regenerated tone I hear 24/7/365: https://www.tiktok.com/@ibogaibogaine.pro?is_from_webapp=1&sender_device=pc). I have been seeking a remedy for 14 years. Recently I learned that iboga (a schedule one narcotic regulated subst...
Entity
Iboga/Ibogaine Products - TikTok Mustapha Enongene
Categories: scam online medication source, Medications/herbal
30, Report:
#1531947
Posted Date:
Mar 31 2024
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Inese Mitenberga. Escort from Riga Latvia. was caught being
a sugarbaby, escort , marriage breaking sidechick to men ranging from age 30 to 48.
She advertises herself as a single 19 year old girl on tinder ashley madison, seeking arrangement
marketing as an loyal honest virgin girl ...
Entity
Inese Mitenberga
Categories: advertising scam, Prostitutes, Prostitution, Junk removal
