31, Report:
#1529099
Posted Date:
Oct 07 2023
American Express American express did not honor a promotional rebate El Paso texas
American Express is a fraudulent company. They offered a promotion for $120 rebate if I purchased a laptop over $599.00 on the Dell Technology site. I did that in May 2023 and used my AMEX card to pay for it like the terms stated. The only thing I did was to use PayPal to facilitate...
Entity
American Express
Categories: Credit Card Processing
32, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
34, Report:
#1527758
Posted Date:
Jul 25 2023
Francisco Paz, Jr. M.S, Supervisory Vocational Rehabilitation Counselor, Veteran Readiness & Employment Service VR&E supervisor, Mr. Francisco Paz, received on July 6th, my request to change counselor. and as of today, such request remains pending, due, in part, to Mr. Paz's created misunderstandings El Paso Texas
Subject: Request for intervention regarding unprofessional conduct by a VR&E Counselor
Dear Mr. Francisco Paz M.S. Supervisory Vocational Rehabilitation Counselor,
I am writing to formally bring to your attention an ongoing issue involving one of your counselors, Mr. Mauric...
Entity
Francisco Paz, Jr. M.S, Supervisory Vocational Rehabilitation Counselor, Veteran Readiness & Employment Service
Categories: Government Worker
35, Report:
#1527643
Posted Date:
Jul 19 2023
https://www.proximoresearchs.com/ This company offers Research Chemicals similar to known controlled substances, but with slight molecular differences which makes them quasi-legal drugs. El Paso TX
Proximo Research Chemicals used to be a legitimate company who made controlled substance drugs such as Valium, but with a slight molecular change, that supposedly made the these drugs, legal. But now that company is no longer owned by the legitimate owner, and a scammer has taken ...
Entity
https://www.proximoresearchs.com/
Categories: Drugs
36, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
37, Report:
#1527001
Posted Date:
Jun 17 2023
Blindamax Colombia SAS NIT 9012513769 Blindamax Medellin Puertas de Seguridad Paula Ximena Hernandez Maria Mejia We purchased security windows with them, and they took around $50,000 USD of our money and did not deliver on what they promised contractually
In English
The worst provider we have had the pleasure of dealing with is definitely Blindamax, on the subject of windows in my house. I am going to share my story with this horrible company. After several months of failure to receive windows that cost me more than $50,000 USD with ...
Entity
Blindamax Colombia SAS NIT 9012513769
Categories: Home Security, Windows and doors, Security Services
38, Report:
#1526856
Posted Date:
Jun 08 2023
Karen I. Green-Rose Karen Ilene Rose Karen I. Rose Attorney Keren I. Rose Attorney Karen I. Green-Rose EXTREMELY UNETHICAL Attorney & Business SCAMS El Segundo california
Beware of a female attorney in Los Angeles County by the name of Karen I. Green-Rose.
BAR number: 190482.
Current business: 8762 S. Sepulveda Blvd.
Suite D81
Los Angeles, CA.
Contact:
[email protected]
And:
222 North Sepulveda Boulevard
Suite 2000
Los Angeles, CA.
...
Entity
Karen I. Green-Rose
Categories: Attorney MISCONDUCT
39, Report:
#1526833
Posted Date:
Jun 07 2023
Aimin Ni Ticker scammer fraudster El Monte California
I sold a shuttle pass for EDC Las Vegas 2023 to a guy named Aimin Ni from El Monte, California 91731. His address in El Monte is 4139 Shirley Avenue. After the event, he reported the shuttle pass as invalid to Stubhub in a pathetic attempt to try and scam me. Stubhub finished their ...
Entity
Aimin Ni
Categories: Event tickets, Theater tickets, Ticket Sales, Tickets
40, Report:
#1526771
Posted Date:
Jun 05 2023
Generation Kia Estafa Bohemia New York
Dan una explicacion en español, con montos acordados y despues lo que firmas en ingles es algo totalmente diferente, y cuando preguntas por que estos montos son distintos te dan respuestas erroneas. ya que se acordo un monto del vehiculo de 38.600 que incluia la supuesta comision d...
Entity
Generation Kia
Categories: Auto dealer