31, Report:
#1523560
Posted Date:
Dec 30 2022
Crypto Trade Inc fxoptioninc.biz I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud Overland Park Kansas
I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud,
JP SEARS fro Awaken with JP had told me about this place and asked me if I was interested. He showed me his millions in his account via Telegram. I put 200 in and he wante...
Entity
Crypto Trade Inc
Categories: Business Investment Fraud, Investment Fraud
32, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
33, Report:
#1523176
Posted Date:
Dec 12 2022
Advance Auto Parts They keep stealing my speed perks and offer worthless gas points! Rochester New York
Advance Auto Parts The store does not return your speed perks used on a purchase that they cancelled nor will they return speed perks you submit for a purchase that the online system says it accepted but did not apply to your bill at checkout.
They keep stealing the speed perks!...
Entity
Advance Auto Parts
Categories: Auto Parts
36, Report:
#1522953
Posted Date:
Dec 05 2022
Michael's sold defective merchadise. NO customer service Temple Pennsylvania
Bought a wooden birdhouse. Spent a lot of time painting it, then sprayed it to protect the finish. Hung it up and in less than a week the roof seperated and the rest crashed to the ground. Tried to call the store but all I get is a recorded voice that says 'goodbye.' Tried their 8...
Entity
Michael's
Categories: Retail Sales, General retail
37, Report:
#1522258
Posted Date:
Dec 05 2022
Lior Rachmany Dumbo Moving and Storage They Took Advantage Brooklyn New York
Entity
Lior Rachmany Dumbo Moving and Storage
Categories: Moving & Storage
38, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud