31, Report:
#1529188
Posted Date:
Oct 11 2023
Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California
Basically, these two people decided to scam me out of $1,000. I have photos in my other devices that I will upload in time. Already filed a report but there is a bug on this website so I had to go through this process and create another report.
The stress from this caused a loved o...
Entity
Categories: Romance Sweet Heart Con
32, Report:
#1529099
Posted Date:
Oct 07 2023
American Express American express did not honor a promotional rebate El Paso texas
American Express is a fraudulent company. They offered a promotion for $120 rebate if I purchased a laptop over $599.00 on the Dell Technology site. I did that in May 2023 and used my AMEX card to pay for it like the terms stated. The only thing I did was to use PayPal to facilitate...
Entity
Categories: Credit Card Processing
33, Report:
#1528979
Posted Date:
Sep 30 2023
Lemon Squad took so long to provide the inspection that it was worthless
It's really ironic that Lemon Squad claims to protect people from scams, when the truth is that Lemon Squad is actually itself a scam. Whenever I tried to set up an inspection with them, it was just delay after delay resulting in inspections getting canceled and causing me to miss o...
Entity
Categories: Auto Inspection
34, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Categories: Financial Fraud
35, Report:
#1528863
Posted Date:
Sep 23 2023
Burger King I ordered a #3 meal and the lady refused to give me a cup for my soda: Thatcher Arizona
And when I asked her for a cup of my soda that I purchased with my meal. She went ballistic on me. I believe she was on some type of drugs. And she started threatening me and told me not to ever come back to the store. So Burger King lost a long time 50 plus year. Customer, because ...
Entity
Categories: Fast Food Restaurants, Horrible Restaurant
37, Report:
#1527283
Posted Date:
Jul 01 2023
A&S Telecom Mia For Mia Fox Miss Mia Staffing Scam unpaid offshore workers Sterling Heights Michigan
Mia hires companies in the Philippines for her sales campaigns and don't pay them. Deceiving Filipinos is her busienss Model to maximize profits.
Entity
Categories: Telecom, satellite phones and devices, Telephones
38, Report:
#1527226
Posted Date:
Jun 28 2023
CentSai Inc Centsai.com They do not pay you, do not allow you to quit and threaten you Brooklyn new york
Although CentSai helps you to take the fear out of finance and provide helps around finance education but CentSai’s Chief Mr. Arindam Nag’s is quite opposite to that. He generally don’t pay to the tech team on time and miss lot of payments as well. I, Sandeep Kumar started wor...
Entity
Categories: Failure to pay my contracted salary
39, Report:
#1526854
Posted Date:
Jun 08 2023
Kiwi.com Kiwi.com Flight Guarantee Leaves Travelers Stranded Miami Florida
Our flight was delayed which meant we would miss our connection. The kiwi.com guarantee states that they would have us covered every step of the way. We fit all of the criteria for the guarantee, but they refused to honor it. Customer service took over 30 minutes to get through each...
Entity
Categories: Air Tickets, Flight ticket
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
Categories: Fraud