31, Report:
#1519852
Posted Date:
Jul 20 2022
ulticopt.com ultimatecryptofx.com Grace Malagda advertised as investment agent on GETTR social media. Plymouth Minnesota
Invested $1000 of BTC with promise of return of $10,000 for 7 days. Was also promised no additional investment required to withdraw funds. When 7 day period was over was not allowed to withdraw earnings unless additional 10% of earnings was deposited.
ion
You can’t make any ...
Entity
Categories: Crypto currency, INVESTOR SCAM
32, Report:
#1519570
Posted Date:
Jul 07 2022
Grace Exteriors LLC Formerly Midwest Exteriors & Go Eco Exteriors Mike Gillette is a thief. Pacific Missouri
Please, please do your research before hiring this company. Mike Gillette has owned several business that he uses to steal money from unsuspecting customers. Go Eco Exteriors is a past business venture of his. That page is on this sight as well.
Entity
Categories: decks, Siding, Windows & Doors, Home Improvements
33, Report:
#1519099
Posted Date:
Jun 27 2022
Tom Richards Author IN MY OPINION AUTHOR TOM RICHARDS SCAMMED ME OUT OF $14,234 AND TO ME HE IS A FRAUD.
IN MY OPINION AUTHOR TOM RICHARDS SCAMMED ME OUT OF $14,234 AND TO ME HE IS A FRAUD.
THIS IS EMAIL WILL BE SENT OUT TO ONE MILLION PEOPLE WORLDWIDE.
Previously Author Tom Richards hired me to market and brand his books which included me developing a movie script
and writing...
Entity
Categories: Scam artist
34, Report:
#1518988
Posted Date:
Jun 10 2022
Petland John Miller Fraudulently sold a sick and injured dog from a known puppy mill Wichita Kansas
I was assured the toy YorkiePoo I rescued from Petland, Grace, was from a reputable breeder. I requested and was promised they would provide me pictures of her parents. When they quoted $3,500 for the pup I declined. They offered to finance her and I accepted. It was recommended I g...
Entity
Categories: pet ripoff
35, Report:
#1517873
Posted Date:
Apr 25 2022
UNIK MEDIA GROUP, MCA LEAD GEN CARLOS CORONA UNIK MEDIA GROUP, LLC Purchased $300 worth of leads. Company ghosted me. Never received a single or got my money refunded. MIAMI FL
This company is a scam and ripped me off for $300 (order # 1186 on 9/27/2021). They run a website called https://mcaleadgen.com/ and a few other sites, run by Carlos Corona, Unik Media Group.
Company details:
Incorporation Date
23 October 2020 (over 1 year ago)
Company Type
Flori...
Entity
Categories: Lead generation, Misleading advertisements, Lead Generation Services, leads, Loan Leads
36, Report:
#1517722
Posted Date:
Apr 18 2022
Asap Tickets Gerald stone He changed my entire flight and instead of giving me arrangements due to involuntary causes he charged me for the change and charged me for insurance again for each one of the 8 passenger Brandon MS
Gerald stone Booking reference:
4MYIBI - 042234181118
Stephon Thornton 0657701972601
SHARIF BAAHIR HAMEED 0657701815965
KYLA GRACE THURSTON 0657701815967
STEPHANIE THORNTON HAMEED 0657701815969
TAMELA TOMEKO THORNTON 06...
Entity
Categories: deceitful
37, Report:
#1517446
Posted Date:
Apr 06 2022
Toot Sweets Bakery Monica Graves Anthony Johnson Check fraud. Late payments. Tried to withhold my last paycheck and would not pay the Penalty Fees for being almost one month late to bestow my last check. Stockton California
Worst place to work. Pay is Bi Weekly but yet checks are either always late or paid through the course of 3 or more days in cash/zelle either straight from the register or through a personal account from the boss. Checks almost always bounce and employees end up having to pay the ...
Entity
Categories: bank check fraud
39, Report:
#1517302
Posted Date:
Mar 31 2022
Gracewalk Church Extremely abusive and not Christian phoenix Arizona
4 Comments
They are stil peddling money and free labor that they call volunteering but that comes with abuse. I see that in Joes last sermon. They need to pratice what they preach and they are supposed to protect the sheep from the wolves. They did nothin...
Entity
Categories: Churches
40, Report:
#1517026
Posted Date:
Mar 20 2022
Whole Foods Whole Foods in Sentral Union Station Ongoing Race Discrimination Denver CO
Whole Foods at the Union Station downtown Denver CO location: closely follows African Americans around the store; stands closely when they are using self-serve to checkout. At this location AAs are assumed to be homeless, however the employees aren't following the obvious white home...
Entity
Categories: Discrimination