21, Report:
#1533802
Posted Date:
Aug 16 2024
Instagram Instagram Staff Are Protecting Nigerian Criminals Perpetrating Romance Scams and Impersonating Scams Internet
Instagram and Facebook have millions of fake accounts of high profile people such as Sean Diddy Combs, other celebs and even high ranking Dubai officials like Prince Hamdan. I wonder why Instagram's address is Hacker's Way? I shared information about online romance scams and imperso...
Entity
Instagram
Categories: Romance Sweet Heart Con
22, Report:
#1533745
Posted Date:
Aug 13 2024
Bad service and poor quality - Bapu Beachwear in Zapopan jalisco
Bapu Beachwear is a company that presents itself as an option to buy high quality beach products. However, my experience with them has been very disappointing.
Poor customer service
To start, the purchase process was extremely slow and inefficient. After making my payment online, ...
Entity
Mal servicio y mala calidad - Bapu Beachwear
Categories: Fraud, Fraud, Financial Fraud, Fraud
24, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
25, Report:
#1533610
Posted Date:
Aug 02 2024
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
WORST SHOP IVE EVER USED! ACTUAL FRAUD! This shop is the most fraudulent, unprofessional shop ive ever seen. It needs to be closed, and as of this date I am taking legal action against it! I took a Triumph Daytona 675 over to be worked on, it had not run for a few years and needed s...
Entity
Shiffletts Customs and Services
Categories: Mechanics, motorcycle parts, Motorcycles, Repair, Incomplete job, Bait and switch, dishonesty in fees, Liars
27, Report:
#1533590
Posted Date:
Jul 31 2024
Byron Eugene Carnes-Rental Scammer, Financial Fraud Con Artist, Child Predator, Child Trafficker Woodland Hills CA,
Entity
Byron Eugene Carnes
Categories: rental scams, contractor SCAMS, Timeshare scams, internet scams
29, Report:
#1533505
Posted Date:
Jul 25 2024
First National Bank of Omaha FNBO Lowered credit amount even though I never missed a payment or was late. Omaha Nebraska
For approximately a year I had a credit card by FNBO called the Jeep card. I have never missed a payment, paid on time and always paid the minimal and more likely 3x what was indicted for me to pay monthly. My credit score today was 705.
They sent me a letter lowering my credit amou...
Entity
First National Bank of Omaha
Categories: Banking
30, Report:
#1531391
Posted Date:
Jul 24 2024
Onward Max onwardmax, onward max, one word next Tried to scam me for $8,900 to get me a job. Tampa Florida
The company I believe is a scam! They claim they can get you a job because they have the contacts. The website is under a year old and the business is not registered in Florida. The lady I spoke to couldn't even tell me how long they were in business or anything. There's no business...
Entity
Onward Max
Categories: IT Staffing, job
