31, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
32, Report:
#1530284
Posted Date:
Dec 19 2023
Booksy booksy,com booksy app Booksy designed for scammers to rob you Ft Worth TX
Some of you may have heard of Booksy. Its a newer app site that takes service providers like barbers, stylists, massuses, pet services, or 16 other categlories they list. They want businesses listed of free and customers booking through this so that they make the ad money. So ...
Entity
Booksy
Categories: COMPUTER SCAM
34, Report:
#1529907
Posted Date:
Nov 26 2023
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
If I could give this zero stars, I would. First of all, your money is not safe here. They say they are backed by Thread Bank in Tennessee and are FDIC insured, but in reality you don't know who your money is with because their support team is new, the entire company is tiny, and the...
Entity
RelayFi
Categories: Financial Services
35, Report:
#1529727
Posted Date:
Nov 14 2023
omg chat. com is now owned by cam media. com mods in bbw abuse people in main chat knowing that ss is falsefied when chat logs are being recorded hollywood california
they like to report my stage name with screenshots but when multipe people reported them , they won't remove the mods ... the hollywood police hung up on me saying i need to get my state to sue them to restore my account for emotional abuse distress by mods in bbw chat.
Entity
omg chat. com is now owned by cam media. com
Categories: Puls width modelator
36, Report:
#1529559
Posted Date:
Nov 03 2023
Netspend.com MetaBank They allowed the hacker to steal all my money with the account closed.
Stay away from Netspend.com, here's why. I was a banking customer for years. All of a sudden a hacker got into my modest account. I live off of Social Security. The hacker was taking all my money that I need to live off of. I spent day on the phone with customer service nad had the ...
Entity
Netspend.com MetaBank
Categories: Bank fraud
37, Report:
#1529527
Posted Date:
Nov 02 2023
ErecPrime Internet Scam
I have tried to find actual impartiel reviews for tis supplement, as well as an actual physical address for the comany, Erec Prime, with no success!
The one actual bit of concrete useful information I was able to find was via Scam Advisor concerning their website (Erecprime24.co...
Entity
ErecPrime
Categories: Internet scam
38, Report:
#1366289
Posted Date:
Oct 17 2023
Etsy360 VivioSoft, Etsy 360, www.etsy360.com Took My Money and Ran - No Phone Number, Email Address or Physical Address, Faulty Plugin Mesa, AZ Internet
Purchased the Etsy360 plugin for a web design customer. The plugin didn't work within 3 minutes of purchasing it. The OAuth is completely nonfunctional. There is no physical address listed for the company. There is no email address to contact the company. There is also no phone cont...
Entity
Etsy360
Categories: Software
40, Report:
#1528950
Posted Date:
Sep 28 2023
Living In the News .com is FAKE NEWS newsbyalex, living in the news, Weiser Chamber Living in the news is fake news Weiser Idaho
I attempted to bring to their attention a matter concerning one of their paid sponsors potentially mishandling sensitive patient information and neglecting basic HIPAA protocols. However, my concerns were dismissed, suggesting a lack of concern on their part. This company is a prime...
Entity
Living In the News .com is FAKE NEWS
Categories: Newsletter Scam
