32, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
33, Report:
#1528574
Posted Date:
Sep 07 2023
Wholesale Warranties They denied one warranty claim and discounted the reimbursement I was due on another claim San Diego CA
I knew I would be RVing away from my home area and knew little about all of the working components of my home on wheels. I purchased a warranty from Wholesale Warranties in 11-2019. I invested 7,374.00 in their Total Coverage plan to cover all of the working systems in the RV. Warra...
Entity
Wholesale Warranties
Categories: RV Warranty
35, Report:
#1527734
Posted Date:
Jul 24 2023
METASPINS CRYPTO CASINO Defrauded for over 30K
They Claim to have an offshore license but not registered at any organization. If you contact them and give name and supposed license number, they use an American support team that will seem legit but they have no real company info to share and ban people if they ask questions. I as...
Entity
METASPINS CRYPTO CASINO
Categories: Bitcoin Fraud, Online Casinos, Casino, Gaming online, Offshore Gaming, pretend casino slots, BITCOIN
36, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
37, Report:
#1527419
Posted Date:
Jul 08 2023
Brandon Credit Fix, LLC Brandon Pickett Attempted identity fraud, No delivery of services ordered. Nebraska
Hello,I asked Brandon Credit Fix, LLC to assist me in cleaning my credit report.
I paid an advance of $400, the second payment would be made after positive results. I was expecting him to write letters to the bureaus for me.
Brandon asked me to open tradelines and give him access ...
Entity
Brandon Credit Fix, LLC
Categories: Credit Bureau
38, Report:
#1527368
Posted Date:
Jul 06 2023
Close-Up Television and Radio CloseUp TV CloseUp Television Close-Up TV Close-Up Television Falsely promise you'll make your money back Melville New York
I was first contacted by CloseUp TV on 7/26/22 by an Executive Producer. I was offered a radio segment on their Empowered Women radio series. I accepted, and paid for, one show.
The show aired 9/22/22. Later that evening, I received a voicemail from someone who identified hims...
Entity
Close-Up Television and Radio
Categories: Digital Marketing & Tech Solutions, Marketing Materials
39, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
40, Report:
#1527012
Posted Date:
Jun 18 2023
CoinMe Coinstar Coinme case #00594798 I had $100 worth of bitcoin sent to my coinme wallet. After two days it still has not been posted. I have spoken to customer service 4 or 5 times and even provided them with the transaction ID that shows they received the funds. They keep saying that they are busy and that someone will get to it. This is the first time I have had trouble with coinme but I am deeply disappointed with their customer service. Update. 6.13.2023 Still not a word from coinme. I see the bad reviews piling up here so it looks like the company just don't give a crap about their reputation. They don't even pretend to care about small change complaints. They have their machines in a lot of stores now and the newest complaints are about the machines malfunctioning and not producing the vouchers that were paid for. Their online services have been malfunctioning also. So I guess the fault might be that their software is failing due to increased demand. Or maybe it is just faulty in general. Whatever the reason, their customer service is abhorrent and provides almost no evidence that they intend to right their mistakes. They don't even bother to provide a human response to the reports of people's lost deposits. They even stopped doing phone support..despite stating that it is available from their online FAQ. Sooooo...I only lost a hundred bucks. A lot of folks lost considerably more. But I have never just stood by and let people take what is rightfully mine. I will persist by giving bad reviews on every online site where I have this ability. And I will print warning notices and attach them to every coinstar machine I can find. Update 06.16.2023 I received this response from coinme: Hello KENNETH BLEDSOE, Thank you for contacting Coinme. We appreciate your patience while we work to resolve your issue. Your request has been received and has now been escalated to a more Senior Representative for review. As soon as there is an update on your case (00594308), w
Coinme case #00594798I had $100 worth of bitcoin sent to my coinme wallet.After two days it still has not been posted.I have spoken to customer service 4 or 5 times and even provided them with the transaction ID that shows they received the funds.They keep saying that they are busy ...
Entity
CoinMe
Categories: Bitcoin Fraud
