33, Report:
#1532800
Posted Date:
Jun 03 2024
Venmo Eles debitaram as contas dos meus contatos, alegando que eu havia solicitado um reembolso de US$ 2.700, o que está me causando problemas significativos. San Jose California Venmo They debited my contacts' accounts, claiming that I had requested a refund of $2,700, which is causing me significant problems. San Jose California
They debited my contacts' accounts, claiming that I had requested a refund of $2,700, which is causing me significant problems.
Entity
Venmo
Categories: Person to person money transfer service
34, Report:
#1532728
Posted Date:
May 28 2024
Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada
I met this man off plenty of fish and man was it a mistake, I went on a date with him and he asked me for $20,000 to start up a trucking company and I said no he kept on pressuring me. After our date I did not respond back and then he texted me and asked me if i thought he was after...
Entity
Joe Visciano ,Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, ALLY Trucklines
Categories: trucking transporters, car registration
35, Report:
#1532693
Posted Date:
May 23 2024
A & B Doggy Salon Wunderland Cocker Spaniels, Alice Gettelfinger, Alice Marie Gettelfinger, Alice Haycraft, Brittney Haycraft, My dog looks like a shaved rat with a poodle head cut after Alice got done with him Clarksville, Indiana
If I could put no star as a review I would. I am in tears right now for how horrid of an experience my dog and our family had to endure with this woman Alice Gettelfinger. This woman has no business around any kind of animals including human beings. First of all our dog is a very ra...
Entity
A & B Doggy Salon
Categories: Dog breeder, pet ripoff, grooming
36, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
White Lion Capital, LLC and Alumni Capital LP
Categories: Finance, finance charges, Finance charges
37, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
38, Report:
#1532290
Posted Date:
Apr 27 2024
Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
I was defrauded by Miguel Karam Bencatel Canhao when I visited Rio de Janeiro, but he lives in São Paulo. He pretended to be my friend to gain my trust and then offered to help me with a purchase. After helping me purchase an item in a store, he never sent me the item again and cha...
Entity
Miguel Karam Bencatel Canhao
Categories: Scam artist, international scam, On-line scams, Cryptocurrency, MAIL FRAUD, Bitcoin Fraud