31, Report:
#1532670
Posted Date:
May 24 2024
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Kindle Direct Publishing Account Termination— Case #33039506
Amazon Compliance Central Case Number 1716333707101631
Date Of Occurrence: May Twentieth, Twenty Twenty-Four
Quotation Of Notice Of Amazon Kindle Direct Publishing Account Termination:
“Hello,
During a...
Entity
Amazon Kindle Direct Publishing (Amazon.com)
Categories: Amazon Scam, Internet, Publishing
32, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Samira Knight
Categories: Law
33, Report:
#1532498
Posted Date:
May 10 2024
Kojo Menne Asamoah Talked to My Underage Daughter and Stole Money from Her
Menne Kojo who was once a successful businessperson, Asamoah has been charged with fraud and sexual predation. Reports of money disappearing had police looking into Menne Kojo in his accounting which caused the facade to collapse, locking investors in a web of dishonesty. Asamoah st...
Entity
Kojo Menne Asamoah
Categories: Scammers
34, Report:
#1532472
Posted Date:
May 09 2024
BeanieAndKate Owner Took Money and Has Not Provided Update for Over 3 Months, No Longer Responds to Messages
diabeticbeanie w0ahhkate Katelyn Raeann Smith jerseygirlpearl
I ordered a painting from the real beanieandkate account through their Instagram diabeticbeanie, not an account impersonating them. I provided my information including shipping address and payment. I picked out the colo...
Entity
BeanieAndKate
Categories: Dog scam, E- Commerce Scam, Internet sales, Refund refusal, Service Not Delivered, will not refund
35, Report:
#1532416
Posted Date:
May 06 2024
All-purpose home improvement Smith painting and home improvement Scammer, con man. Stole money did not complete work Winston Salem, North Carolina
Mr Carlos Smith scam me out of $1300. He came to my house to install a gazebo and started the job and got a deposit. As he work he ask for more to get tools he needs to to complete the job and more money for employees he bought with him that day working with him. They left and...
Entity
All-purpose Home Improvement
Categories: Home Improvement Handyman
36, Report:
#1532390
Posted Date:
May 03 2024
David’s painting, DG painting and David Geragoosain Does a terrible job, made a mess out of our home and left unfinished. Scottsdale, Arizona
David’s painting, DG painting and David Geragoosain Buyers beware , David’s Painting 480-634-0911 Does a terrible job, made a mess out of our home and left unfinished. David is a handful, doesn’t listen, knows it all. Had my home taped up for over 2 1/2 weeks, leaves a mess. I...
Entity
David’s painting, DG painting and David Geragoosain
Categories: Painting
37, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
38, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
39, Report:
#1532086
Posted Date:
Apr 12 2024
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
This is regarding my dispute with Comenity Capital Bank (my account number ending in: 4565) that issued Lending Club Patient Solutions a credit of $10,350 that was then paid to Excel Dental & Implant Center for the upcoming dental treatment of my son, Joseph T. Durica, the patient. ...
Entity
Comenity Capital Bank
Categories: credit card
40, Report:
#1532048
Posted Date:
Apr 09 2024
Fatima Pimenta and Agrideria Industrial They Never Delivered The Services We Paid For Henrico Virginia
Entity
Fatima Pimenta and Agrideria Industrial
Categories: Fraud