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:
#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
37, 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
38, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
40, Report:
#1533543
Posted Date:
Jul 28 2024
L Kutinsky Attorney Criminal without a record Demented liar Fraud Embezzlement RICO crimes Stolen property real estate fraud Rico crimes attempt of murder Newport Beach Ca
Child undergarment, child abuse, perjury , grand theft, appraisal fraud, intimidation of witnesses judicial corruption, RICO federal crimes , under investigation by OC DA failed attempt of murder , criminal without a record, Brooklyn thug
Entity
L Kutinsky Attorney
Categories: ATTORNEY