31, Report:
#1534280
Posted Date:
Sep 19 2024
popbasement.com Total scam don't buy! Internet
I've ordered two Funko POP from them accidentally since I mistook their website with another with a similar name and good reviews. The order as they say is delivered in 7-10 business day (ordered on 19th August, today is 18th September) and on my order page nothing changed and says ...
Entity
popbasement.com
Categories: Electronic Toys and COLLECTIBLEs, funko pops
32, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud
33, Report:
#1534272
Posted Date:
Sep 18 2024
Zip Zap Auto Charges For Parts They Don’t Replace Las Vegas NV
I've worked here and helped scam customers. I've been told to sell parts that we didn't replace. I once did a 900 dollar oil change. This place will mark up prices and not even do the work. Be aware of this shop. They have cars sitting in the back that haven't been touched in months...
Entity
Zip Zap Auto
Categories: Auto Repair Service
34, Report:
#1534253
Posted Date:
Sep 16 2024
Stage 94 Investments, Cliff Terry, Ripped me off, left work unfinished, took 10, disappeared Cedar Park Texas
Unfortunately I hired cliff terry, aka clifford terry, because he mentioned a mutual acquaintence name. He gave me the sweet talk yada yada yada. I hired him to do seven roofs and several paint jobs.
He took money from me on two paint jobs he never finished. VERY POOR QUALITY WORK!...
Entity
Stage 94 Investments, Cliff Terry
Categories: Fraud, Real Estate
35, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
36, Report:
#1534224
Posted Date:
Sep 14 2024
Destiny Perez Destiny Cintron Anthony Perez This person fraudulently pretends to be a Jehovah’s Witness or a Christian. Babylon New York
Lies. Deceitfulness False Christianity Horrible example Rooting the good name of the good people of the kingdom hall with her behavior. Unclean. Unfit both mentally and physically
Entity
Destiny Perez
Categories: Community Service Fraud, Fraud, Religion
38, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
39, Report:
#1534198
Posted Date:
Sep 11 2024
Endpoint Digital Closings Claims to be a Digital Closing, but's all a FRAUD and SCAM! BEWARE DO NOT DO BUSINESS WITH THIS COMPANY! Internet
I have quite a few complaints, but I'll just address the most significant ones:
1) They seemed woefully unaware of deadlines. One great example - the buyer had no idea what time their signing one, and despite me emailing 6x and calling 3x, not a single person at Endpoint seemed to...
Entity
Endpoint
Categories: title company
40, Report:
#1534165
Posted Date:
Sep 09 2024
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
My name is Kawthar Moussaoui. I am the youngest child and daughter of Ali Hasan Moussaoui.
Ali Hassan Moussaoui is a completely malignant sociopath, a blight on humanity, cancerous, selfish, cruel. Ali Mousssaoui is also an extreme manipulator, a criminal, an opportunist. He stops ...
Entity
Soumaya Al Dika
Categories: Child Trafficking