32, Report:
#1522435
Posted Date:
Nov 21 2022
Jessica Allen cashflip Richard I was almost scammed of $10,000 Internet
Jessica Allen cashflip is a notorious scammer on Telegram Who lures victims into making investment promising Huge gains,she made me use cashapp To buy crypto So as to invest.
I invested $10,000 but after my investment made profit,I couldn't get my money that's when I realized I had ...
Entity
Jessica Allen cashflip
Categories: Cryptocurrency investment scamming, Cryptocurrency
34, Report:
#1522039
Posted Date:
Nov 17 2022
Dutchints Development LLC Vahe Setrak Tashjian T Fund LLC Dutchints Builders Group LLC Investor money for multiple loans and real estate projects 2018-2021 is gone - How? Why won't he explain? California
Vahe Setrak Tashjian is the owner of and filed bankruptcy over Dutchints Development LLC 9-2021. He refuses to provide accounting records to the bankruptcy court to allow recovery of up to $46 million in creditor claims for loans to Dutchints and Tashjian which were never repaid, ...
Entity
Dutchints Development LLC Vahe Setrak Tashjian
Categories: Real Estate Fraud
35, Report:
#1522477
Posted Date:
Nov 17 2022
FTX FtxUs Withheld my funds,cant withdraw Internet
Had $45,000 in Ftx exchange before the massive crash,I initiated a withdrawal but it had been pending for a over 10 hours now.
A friend suggested a 3rd party Digital Asset recovery company called RmcLtd that He had used in the past.
I sent my complaint to them on their company MaíL...
Entity
FTX
Categories: Crypto Currency Exchange, Cryptocurrency
38, Report:
#1518578
Posted Date:
Sep 24 2022
Tech Leaf LLC No communication, Warranty violation, Did not receive computer back from them Spanish Fork Utah
I purchased this computer off of eBay with a year warranty to cover the computer for defects. It wasn't even 30 days and I already started have issues with a blue screen then shutting down in me. I contacted the company through ebay each time and they kept having me try to diagnose ...
Entity
Tech Leaf
Categories: computers, Computer Manufactures, Computer repair
39, Report:
#1521346
Posted Date:
Sep 22 2022
Raintree Vacation Club Sharon Pisapia Blackwell Recovery RAINTREE VACATION CLUB TIMESHARE SCAM--lie and pressure you to lock you into contract Houston TX
Club Regina and Raintree Vacation Club is a scam. Sharon Pisapia the manager continues to tell lies to me and they are violating Texas law. I was pushed and coerced to sign a timeshare contract by Raintree Vacation club sales representatives at Club Regina. The agents lied in thei...
Entity
Raintree Vacation Club
Categories: Timeshare ripoffs, Timeshare Sales
