31, Report:
#1530063
Posted Date:
Dec 08 2023
Natalie Elliot Natalie Elliot Fake person - Dallas Texas
She got be enchangked into a money sceme that my $4000 will be doubled in 2 years. Knowing the person through someone, I gave the money. Natalie Elliot I heard has left United States with the money and left. I heard she scammed other people ( that's hearsay , I don't care)
I am ...
Entity
Natalie Elliot
Categories: Insurance, Rips off Insurance agents with fake promises
33, Report:
#1529781
Posted Date:
Nov 16 2023
Myrita Glowing Soundbuds Floristherbalgardenemp Sent text regarding a contest entered Dallas TX
I paid $8.12 for shipping and handling, but they are trying to get payment for $132.46. Which is not authorized on my card. Then they came back and tried to withdraw the same amount using Floristherbalgardenemp.
Entity
Myrita Glowing Soundbuds
Categories: Contest Rip-off
34, Report:
#1529645
Posted Date:
Nov 14 2023
Arlo Login | My.Arlo.Com | Arlo Camera Login Arlo Login | My.Arlo.Com | Arlo Camera Login dallas texas
To access the Arlo login, it's essential to install the Arlo app on your smartphone. With the app, you can seamlessly configure your Arlo camera. Begin by downloading the app and then proceed to log in to your existing account or create a new one directly from the app. Ensure that y...
Entity
Arlo Login | My.Arlo.Com | Arlo Camera Login
Categories: Security Services
35, Report:
#1529551
Posted Date:
Nov 03 2023
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
SND Finance LLC
Categories: Finance
36, Report:
#1529470
Posted Date:
Oct 30 2023
BASS ENERGY EXPLORATION, LLC Steven L. Bass President Bass Energy Exploration, LLC I did invest $65K with Bass Energy Exploration company but the company cheated and took my money and provide no responses. Dallas Texas
In February 2018, I invested $59,000 with Bass Energy Exploration for 2% working interested in their South Albert Offset Project located in Muskogee County, Oklahoma. And in July 2019, Steve Bass/Preston Bass reached out to me for a cash call request and collected additional $6,367...
Entity
BASS ENERGY EXPLORATION, LLC
Categories: Investment Fraud
37, Report:
#1500587
Posted Date:
Oct 12 2023
icallsystems Inet John is a con artist. Fake phone company Dallas Texas
icallsystems or Inet
These idiots have a fake phone company not reporting taxes or any info to the FCC or state agencies. They ripoff small businesses and do not offer real phone service. Do not do business with these jerks. Was informed that they are under investigation with the F...
Entity
icallsystems
Categories: Scam artist, On-Line Business, On-line scams
38, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
39, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
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Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
40, Report:
#1528846
Posted Date:
Sep 21 2023
Dereak Messer Messer the band Derek Messer Stole money , and musical gear from me Dallas Texas
Dereak Messer stole money, and my music equipment from me. Then told people I owe him money after what he did to me.im a very honest person who would never do any wrong to anyone. Truth is truth though Avoid Dereak Messer at all costs. I play bass for his band and gave them my time,...
Entity
Dereak Messer
Categories: Music