31, Report:
#1533619
Posted Date:
Aug 03 2024
clean and healthy products ben koplan took deposit and will not return it despite new orders thousand oaks CA
ben koplan sold me gloves. then he said i could put a deposit down that he would credit to future orders. despite tiny small print i never noticed, ben promised to credit the next order i received for nitrile gloves against the thousands of dollars that i wired to him. when i had a ...
Entity
clean and healthy products
Categories: Medical Gloves
33, Report:
#1529859
Posted Date:
Jul 31 2024
Mahmoud Motaz scammed me for $59.44. Internet
I searched online for a car battery that I needed, using Google Search. I came across an online ad for one at $58.44. I paid that amount on my credit card via PayPal. I did not get confirmation of the sale. MY CC company spotted the scam and cancelled the transaction, BUT PayP...
Entity
Mahmoud Motaz
Categories: Batteries
34, Report:
#1533602
Posted Date:
Jul 31 2024
Corey Ashton Walters Here. CO Ceo Scammer Internet
This company and CEO and founder is the biggest fraud that defrauded thousands and thousands of investors. No dividends were ever produced and you are not able to withdraw your money, additionally, they filed for bankruptcy after a big crowdfunding campaign. Don't ever invest in any...
Entity
Corey Ashton Walters Here. CO Ceo
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
35, Report:
#1533598
Posted Date:
Jul 31 2024
Kaylines and Edorus are Thieves & Hackers This company hacked into my facebook account, and ran ads for their company Internet
They were trying to hack into my facebook account for a week. I kept getting notices that someone outside of Vietnam was trying to log in. Well,, they finally made it after about 20 tries and then posted ads in my facebook account charging my credit card for several ads.. They'r...
Entity
Kaylines and Edorus
Categories: On-Line Business, On-line scams, On-Line Stores, Online sales, Scam, Arts and Crafts
36, Report:
#1533585
Posted Date:
Jul 31 2024
Gracie Barra If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school. Miami Florida
If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school.
I started training here in March this year being purple belt with f...
Entity
Gracie Barra
Categories: Racism
38, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
39, Report:
#1533567
Posted Date:
Jul 29 2024
Cornerstone Wealth Management Recommended and sold really bad investment. When I lost most of the money told me that it was just bad luck. Henderson Nevada
I have been a customer at Cornerstone for 13 or 14 years. I trusted them. 3 years ago I asked about some way to combat the expected future inflation. They recommended and signed me up to an investment which I later found out was called Pershing accounts. The sales pitch sounded good...
Entity
Cornerstone Wealth Management
Categories: Financial planning, Financial, Financial Assistance
40, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud