32, Report:
#1534183
Posted Date:
Sep 10 2024
360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet
Company solicited information to structure a collateral free loan for our business. Has no intention of funding. Claims to need payment. A tax filing to release. Website is a copy pasta from tf capital with different identities attached to the same bios. 360via.com is same crooks as...
Entity
360via.com
Categories: finance charges
33, Report:
#1534181
Posted Date:
Sep 10 2024
Zhaleh Forouzan African Nomad Design walked away with our money, without performing services Arusha Arusha
We are writing this statement to inform the public and relevant authorities about a serious breach of contract and unethical business practices committed by Zhaleh Forouzan, owner of African Nomad Design, in relation to the design and development of a lodge project in the Serengeti....
Entity
Zhaleh Forouzan
Categories: Interior Decorators, Interior design
34, Report:
#1534170
Posted Date:
Sep 09 2024
Grind987.com review: Many complaints and red flags reported online. Internet
Grind987.com appears to be an investment scam aimed at extracting money under the guise of false promises. There are allegations that it could be a fake crypto exchange or a fraudulent wallet link, so be cautious about interacting with any crypto-related services offered. These t...
Entity
Grind987.com
Categories: Internet Marketing, internet radio service provider
37, Report:
#1534150
Posted Date:
Sep 08 2024
wyyt1063.com review and multiple scam reports emerging online Internet
wyyt1063.com is being flagged as an investment scam designed to take your money under the guise of offering high returns on investments. This site could also be linked to fake crypto exchanges or wallet services, so avoid clicking any suspicious links related to cryptocurrency. Scam...
Entity
wyyt1063
Categories: Music, Music, Radio Broadcasting / Programming
38, Report:
#1534142
Posted Date:
Sep 07 2024
GoDaddy Accepted payment for email service and have not provided it. Tempe Arizona
Terrible customer service. My account and 365 password were compromised. I cannot get GoDaddy to assist with a password reset. I have made 5-6 calls to them, filed two account recovery requests, authenticated 5-6 times via telephone, and sent a copy of my drivers license. Still no p...
Entity
GoDaddy
Categories: Web Hosting
39, Report:
#1534133
Posted Date:
Sep 06 2024
absurdweekly.com Issues Reported Across Various Platforms Internet
absurdweekly.com appears to be running a scam that aims to steal money under the guise of investment opportunities. Be cautious, as it might also be a fraudulent crypto wallet or exchange platform. Scammers like these often lure people with promises of unrealistically high return...
Entity
absurd weekly
Categories: MAGAZINE FRAUD
40, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies