31, Report:
#1527544
Posted Date:
Jul 14 2023
Timothy James Pingle Aka Tim James Stole money and items from my residence Studio city California
Timothy James Pingle was hired to do pool l service for our family. Shortly after hiring my Timothy James Pinfleaka Tim James.. we noticed valuble items missing from our home. Mr has also let us know he installed holiday lighting. We declined that service.
Thank god we did.
We h...
Entity
Timothy James Pingle
Categories: Theft
32, Report:
#1527537
Posted Date:
Jul 13 2023
Jake Wallace Jake Ryan Wallace Jake Skeletor Wallace of Morecambe is a thieving rat and keyboard warrior Lancaster Lancashire
Jake Ryan Wallace DOB 21/12/1985 who lives at 6 Burton Avenue in Lancaster/Morecambe, UK, is a thief, fraudster, scammer, burglar, conman, liar, cheat, keyboard warrior, scumbag, addict, and POS that does not deserve life.
Jake Ryan Wallace takes money for jobs and does not do them,...
Entity
Jake Wallace
Categories: Fraud, Scam artist, Advance Fee Scam, Auto Repair Fraud
33, Report:
#1527407
Posted Date:
Jul 08 2023
Dynamix Medical Took a total of $299.98 out of my account and sent me no product.
Order 6 bottles of weight loss gummies and a cleanse package for $239.99 for and $59 for the cleanse on June 30, 2023. screen shot my order and used the number they said to call if order does not come in in 1 to 3 business days. Since it was a holiday week, I waited longer before ca...
Entity
Dynamix Medical
Categories: KETO weight loss products
35, Report:
#1527388
Posted Date:
Jul 07 2023
FYRE Logistics Did not provide the service paid for, refuse to refund, and holding vehicle hostage Monteal Quebec
This company is a COMPLETE SCAM!!They are quick to make promises that encourage a quick payment, and drop off by the FYRE CEO FRED, and then after that the nightmare begins.My vehicle was dropped at the Milton Depot on May 31, it was promised to be in Vancouver by June 14. I asked ...
Entity
FYRE Logistics
Categories: Auto Shipping Companies
36, Report:
#1527384
Posted Date:
Jul 07 2023
Booking.com Did not honor low price match guarantee Amsterdam NH
We had booked a reservation via booking.com and found 1 day before arrival the hotel price was lower on the booking.com website, as well as the hotel's website and 2 other competitors. I had notified booking.comof the lower price and sent them 4 screenshots as proof. 24 hours l...
Entity
Booking.com
Categories: Travel booking site
37, Report:
#1527117
Posted Date:
Jun 23 2023
Select Portfolio Servicing, Inc. sps This company over charge on escrow for the past 2 years, even after 5 letters, numeros calls they don't care Salt Lake City UT
This company is the worst, they over charge me for about 2 years now in escrow, about $500 per month that's $6000 per year! without any real justification, I did contact them many many times via phone, certified letter, give them the full brake down but they don't care, I am 100% ri...
Entity
Select Portfolio Servicing, Inc.
Categories: Home Mortgage, Baking Mortgage
39, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
40, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud