31, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
33, Report:
#1522959
Posted Date:
Dec 02 2022
gateway capital fund did not follow thru with completion of loan, now blocked my number and will not return emails miami WA
beware of this company, they are a scam. never finished out my loan and now they blocked my calls and wont return emails.
Entity
gateway capital fund
Categories: LOAN COMPANY
34, Report:
#1520321
Posted Date:
Oct 04 2022
Soncerae Monique Smith Soncerae Smith, Rae Smith, Saun Simmons, Ray Smith, The God Queen, Catfish of Atlanta, Georgia, Pleasanton, Stockton, Tracy, California Scam artist and compulsive liar. Took more for books and rings that are cheap and defective! Claims to be wealthy but is homeless and lying about their life story. California
Soncerae Monique Smithis an unsuccesful YouTube and TikTok Scammer! She tells a sob story online about her baby daddy abandoning her in a motel during pregnancy. I felt sorry for her so I bought her book and celibacy ring. Her book is horribly written and not worth a dollar. I also ...
Entity
Soncerae Monique Smith
Categories: Scam artist
35, Report:
#1521435
Posted Date:
Sep 26 2022
Esi Tonga Aussie Sales Deals, To build me own personalized training/coaching app where I'd also be able to give access to private or even public clients as well. Brisbane Brisbane
On June 2020, Asi found my profile on Linked In and approached me if I was interested in building my own personalized training and coaching app that I would be able to give to clients.
He introduced himself as a marketing agency that specializes in creating automated chatbots for bu...
Entity
Esi Tonga
Categories: software services, website creation
36, Report:
#1520260
Posted Date:
Aug 20 2022
Hawberry Motel Refuse to acknowledge system error resulted in charge for cancelled room Little Current Ontario
I booked a the motel on 20th June 2022, for 10th July 2022 fon 26th June I cancelled the booking well within the 48hours stated in the booking terms. There was no link for cancellation or information on how to cancel in the information in the booking email.(copy provided) I tr...
Entity
Hawberry Motel
Categories: Motels
37, Report:
#1517956
Posted Date:
Aug 18 2022
Gateway Classic Cars Ruskin Florida. I bought a 2007 Shelby I asked condition of car the salesman, he says FINE. But it had keys scratches down both doors and quarter panels. When I called Eric he told me he didn't see any scatches he took pictures from 10' away and sent them to me and said car is fine. Ruskin Florida
Gateway Classic Cars, Ruskin Florida. I bought a 2007 Shelby, Cobra. I asked the condition of the car from the salesman (Eric Robbins). He said it was in fine condition. I understand the car is 15 years old (with only 16,000 miles). I purchased the car on the internet and had it...
Entity
Gateway Classic Cars Ruskin Florida
Categories: Auto Advertising Services, Auto dealer
38, Report:
#1519864
Posted Date:
Jul 19 2022
abundantfxcapital.com Took BTC as investment San Francisco California
Deposited BTC with promise of returns within 2 wks.
Dashboard
Investment
Deposit
Withdraw
Transactions
Referrals
Account
Deposit History
Home
Deposit History
Transaction ID
Gateway
Amount
Status
Time
MORE...
Entity
abundantfxcapital
Categories: Cryptocurrency investment scamming
39, Report:
#1519684
Posted Date:
Jul 12 2022
Enterprise rental car Received an email from Chris Over charged for 2 day rental Valdosta Georgia
This all happened in June 2021. My mom did pass away 6 months later on December 23rd.
My mother had one wish before she passed and wanted to go to the beach, only 3 hours away. I reserved a room in Daytona Beach and paid it jn full. No cancellations or refunds. Being it was such sho...
Entity
Enterprise rental car
Categories: Auto & Truck Rental
40, Report:
#1518729
Posted Date:
Jun 24 2022
Motel 6,1027 Apalachee Pkwy, Tallahassee Credit Card Fraud Tallahassee, Florida
Room reserved through Motel 6, Tallahassee for February 2, 2021 to February 10, 2021. Phone and email quoted rate of $475.85. Credit card statement arrived to show credit card charge of $833.69. Fifteen months (so far) of contacts of Motel 6 and CitiCard and their parent conpanies h...
Entity
Motel 6,1027 Apalachee Pkwy, Tallahassee
Categories: Credit Card Fraud