21, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
23, Report:
#1522760
Posted Date:
Dec 27 2022
Sypher Hosting None on file. I paid for Internet Hosting account, less then 24hrs still Did not work, requested refund it was Refused. Internet
November 8th 2022 while searching for whats new in Minecraft Hosting, I came across a service called Sypher Hosting: they offered hosting for a cheep price.
At 3:30pm I paid for this service. 16GB Ryzen 9 5900X @ 4.8 Ghz • DDR4 3600MHz Memory • UNLIMITED Storage • UNLIMITED...
Entity
Sypher Hosting
Categories: Internet fraud, internet scams, internet services
24, Report:
#1523383
Posted Date:
Dec 20 2022
Realpin Veteran Loan Association Unqualified leads, No replacements Austin TX
Our firm purchased 5 leads in FLORIDA for Veteran seeking financing with unlimited replacements for BAD LEADS, to test them out, ALL HOME VALUE leads were supposed to be free as they were only seeking info on the value of their homes and not real leads.All but 1 of the 34 purported ...
Entity
Realpin
Categories: leads
25, Report:
#1523096
Posted Date:
Dec 08 2022
Guillaume Vanson Made false promises and ran off with my deposits and kept half my work. Internet
Hello everyone and unfortunate to post here but need to quickly warn everyone about a new project that I commissioned and the scammy 3D ARTIST who ran off with it. Took all my money as well and only delivered half incomplete files. My project was titled Guts vs Grunbeld diorama ...
Entity
Guillaume Vanson
Categories: graphic design 3D drawings
27, Report:
#1522648
Posted Date:
Dec 02 2022
Web Transport LLC (prev. JDK Transport Inc.) Web Transport LLC (prev. JDK Transport Inc.), Web Transport LLC jemali kikava Delay, extortion, fraud , threatening , insults, discrimination. NORRISTOWN Pennsylvania
Caused by this company: Web Transport LLC (prev. JDK Transport Inc.), i experienced a big delivery delay, extortion, fraud , threatening , insults, descrimination.
This is the worst dispatch I ever had with all the following circumstances .
The company was : Web Transport LLC (p...
Entity
Web Transport LLC (prev. JDK Transport Inc.)
Categories: Auto Transport
28, Report:
#1518505
Posted Date:
Dec 01 2022
TRACFONE WIRELESS INC DID NOT MAKE GOOD ON SALES PROMOTION MIAMI FL
On April 6th I went to Tracfone's website to look for a new phone. They were running a promotion that if you purchase an Iphone Se with a $25.00 unlimited plan you get 6 months free service. I contacted them and spoke with an agent named Antoinette, I asked her several times regardi...
Entity
TRACFONE WIRELESS
Categories: Cell Phone Provider, Cell Phones