291, Report:
#1531412
Posted Date:
Mar 01 2024
Instantremotejobs.com Canceled monthly service Sacramento California
This posting came to me via Youtube channel -https://www.youtube.com/@instantremotejobs as I was looking for a side hack. I didn't want another month of job postings and canceled the monthly service of $4.99. At first the person (using pronoun she) was polite and stated she couldn't...
Entity
Instantremotejobs.com
Categories: Job services, JOB Scam
292, Report:
#1531399
Posted Date:
Feb 29 2024
Gerardo Cabrera Dominic Dexter Cabrera. Online scammer
Confirmed scammer.
Dominic Dexter Cabrera.
PayPal, [email protected]
Paid two installments of $5 each for 500k Gold.
Confirmed receipt, then he blocked me.
Entity
Gerardo Cabrera
Categories: Internet Fraud, Scammer
293, Report:
#1531375
Posted Date:
Feb 28 2024
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms intentionally made to look as legitimate as possible so to hide the real underlying issues of their main platform afriqjmarbitrage.us and afriqjmarbitrage.com...
Entity
afriqjmapplestore
Categories: Fraud, BTC Fraud, Counterfeit Items., Conartist, fake company
294, Report:
#1531363
Posted Date:
Feb 28 2024
Rober Took Deposit, Didn't Install Window Dallas
Robert was hired to replace a window in my home in October 2023, and I paid him a deposit for the job. However, he never came back to finish the work. Despite responding to calls and texts, he has been constantly making excuses and giving dates that he does not keep. Upon searching ...
Entity
Rober
Categories: Glass Companies, Windows & Doors
295, Report:
#1531317
Posted Date:
Feb 26 2024
La Bonita Rainbow & Flamingo location Charged for NON-DELIVERED Groceries Las Vegas NV
I'm a disabled senior & cannot drive. Ordered groceries online. Charged for NON-Delivered groceries including a 15% tip.
Complained and told I should pick up the missing groceries IN PERSON which would cost me $$$$ in Uber fees.
Entity
La Bonita
Categories: Grocery
296, Report:
#1531303
Posted Date:
Feb 25 2024
jalal dermaj جلال درماج Beware of Jalal Dermaj: My Experience of Fraud and Deception
I am writing to share my unfortunate experience with an individual named Jalal Dermaj from Morocco, who claimed to have expertise in technology and hacking. He promised to assist me in recovering my Instagram account for a fee of $500. However, after payment, Jalal began to evade co...
Entity
جلال درماج
Categories: Instagram, Social Media, Social platform
297, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency
298, Report:
#1531242
Posted Date:
Feb 22 2024
The Crypto Code Mislead information during an online sale webinar Saratoga Springs Utah
I purchased a digital product for $1997.00 with a monthly subscription of $97.00 from The Crypto Code on January 10th 2024. The online webinar and facebook ads are misleading. Part of the ad mentioned on facebook said a person can make up $800 a day with no steps given or amount to ...
Entity
The Crypto Code
Categories: Online courses
300, Report:
#1531227
Posted Date:
Feb 21 2024
Zips car wash Challenger Avenue roanoke Virginia Zips car wash in Roanoke, zips, car wash, Challenger Avenue, zips Roanoke va Ripped me off scam rude and verbal abuse Roanoke Virginia
My 4 year old daughter wanted to go through a car wash real bad so I swung through zips I don't normally go here and I won't be going back... i have a pick up truck and I pulled up and asked the young fellow to help me since I've never been there he selected the $18 wash took my car...
Entity
Zips car wash Challenger Avenue roanoke Virginia
Categories: Car Washes, car wash
