21, Report:
#1534696
Posted Date:
Oct 28 2024
Escrow Advantage Jen Seyfert STOLE $45,000 FROM ME AND MY WIFE THIS IS THE WORST PLACE IN HISTORY Internet
OMG RUN AND HIDE Jen Seyfert STOLE $45,000 FROM ME AND MY WIFE THIS IS THE WORST PLACE IN HISTORY ALL SCAMMERS STAY FAR AWAY THIS PLACE TOOK ME AND MY WIFES FIRST MONEY WE HAD AND LEFT US BROKE THEY ARE RUTHLESS AND WILL SCREW YOU STAY FAR AWAY FROM escrowadvantage.com IS FRAUD #...
Entity
Escrow Advantage
Categories: Escrow Agency (real estate escrow), Escrow Services
23, Report:
#1534705
Posted Date:
Oct 28 2024
Las Vegas Post Acute and Rehabilitation /Torrey Pines Tehab Hospital Jose Carrillo is a fraud Las Vegas Nevada
Jose Carrillo so called administrator has no education nor license to be an administrator. He does not let any Hospice or Home Health come to these two facilities because he uses his preferred ones that pay him under the table for referrals. Clearly a Stark Law violation!
He has bee...
Entity
Las Vegas Post Acute and Rehabilitation
Categories: fraud Ripoff
24, Report:
#1534702
Posted Date:
Oct 28 2024
MissionFX Trading & BlockXChange Scam Nick Shawn - YouTuber/Social Media Influencer: Fraud, Investment SCAM , Account Disappearance, and Involvement of Third Parties in Fraudulent Activities New York
Beware of Nicholas Shawn: MissionFX Trading & BlockXChange Scam
Complaint:
In April 2023, I invested $8,500 in BlockXChange.net, based on promises from the YouTube promoter Nicholas Shawn and his company MissionFX Trading. An additional $7,500 was invested following promotional mate...
Entity
Mission FX Trading
Categories: Investment fraud
25, Report:
#1534700
Posted Date:
Oct 28 2024
tkt-dreamwin.com Fraudulent Website Complaint about tkt-dreamwin.com Internet
I am writing to report a fraudulent website that is engaging in deceptive practices. This site is soliciting investments through a seemingly legitimate platform but is, in fact, operating a scam.
The website encourages users to top up their investment using their chat option, instru...
Entity
tkt-dreamwin.com
Categories: Lottery
27, Report:
#1534699
Posted Date:
Oct 27 2024
Sam's Club Murrieta Gas Station worst gas station to ever exist anywhere attendants leave garbage at the curb blocking entrance charged me twice for somebody else's gas management is worthless Murrieta CA
This is the worst gas station ever to exist anywhere. There are always multiple pumps out of service, the hardware and software are outdated and painfully slow. The attendants leave the garbage at the curb for some so-called Member Assistant aka lot person or cart pusher to take it ...
Entity
Sam's Club
Categories: Gas Stations
28, Report:
#1534691
Posted Date:
Oct 27 2024
paypal mastercard by synchrony bank paypal mastercard issued a chargeback in my name fraudulently Internet
I purchased an item for around 8 dollars on ebay a month ago using my paypal mastercard thru the paypal service. received the item perfectly and gave positive feedback, totally satisfied with the experience. One month later i am notified that my paypal mastercard has initiated...
Entity
Paypal
Categories: Ebay return fraud
30, Report:
#1534684
Posted Date:
Oct 25 2024
Archie of West Coast Builders 2 aka Ben Halifi aka Ben Nino Hunter Scammer, liar, fraud. over 6 feet tall, haggard, one eye bulging Nationwide
scammer, liar and fraud! Everyone please be very careful with this guy. He will take your money and fuck you up. don't get involved with him at all for ANY reason. EVER.
Entity
Archie of West Coast Builders 2
Categories: Mafia
