31, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
32, Report:
#1517929
Posted Date:
Aug 18 2022
stephaniekingcharlespuppy.com is a scam. There are no puppies.
SCAM ALERT: Stephaniekingcharlespuppyhome.com is a 100% scam. They advertise King Charles Cavalier puppies forsale cheap. They ask for a $400 deposit to be sent via Zelle. They claimed to be in Houston but other times they claim to be in Florida. Once they get your money the...
Entity
stephaniekingcharlespuppy
Categories: Pet shipping, pets, puppies
33, Report:
#1520478
Posted Date:
Aug 14 2022
Christopher Joseph Batz Chris batz, Fat and broke Active Gofund me orphanage scam Ho chi Minh
Chris Batz, whose YouTube channel is called Fat and Broke, is the most hated expat in Vietnam.
Orphanage scammer
Chris Batz's Background
Christopher Joseph Batz was born in Indiana to Jack and Catherine Batz. Jack Batz was a hardworking American hero who ser...
Entity
Christopher Joseph Batz
Categories: Charity, Charity Contributions
34, Report:
#1519360
Posted Date:
Jun 27 2022
Vast Firm Capital Zhang Zhaojun Dr. Parente Zimmerman Project funders Incapable of sending bank wire transfer by Swift wire. Singapore Singapore
Zhang ZhaojunInvestor/Chief Executive OfficerVastfirm Capital Inc.https://vastfirmcapital.com
Email Addresses: Zhang Zhaojun
Entity
Vast Firm Capital
Categories: Money Scam-Possible Identity Theft
35, Report:
#1518954
Posted Date:
Jun 09 2022
AirAsia AirAsia Phillipines, AirAsia Indonesia, AirAsia Singapore, AirAsia Thailand, etc. Erroneous debit card charges.
On June 8th I booked a flight from Phnom Penh, Cambodia to Bengaluru, India for $178.81 and added baggage fees of $28 for a total of $206.81. Airasia processed a charge to my debit card of $218.81, including a fraudulent charge of $12 with no authorization, notification without affo...
Entity
AirAsia
Categories: Airlines
36, Report:
#1518732
Posted Date:
May 29 2022
Lunata Commerce PTE LTD Sent wrong size shoes Singapore
Orthopedic shoes ordered on FaceBook ad and paid for with PayPal. Ad included a size chart stating not to order regular shoe size but use their cooresponding chart. Chart indicated US size 7 equals their chart size 10.
Shoes sent were wrong size, and company will not respond to ...
Entity
Lunata Commerce PTE LTD
Categories: clothing scam, Facebook sales ad
37, Report:
#1510519
Posted Date:
May 05 2022
Black cat Bistro and Arnulfo Ramirez in East Lansing Michigan
They wanted me to pay double what I had spent! they had added twice as many things to my receipt. I tried to make them understand that they were wrong, but they threatened me.
I do not recommend it.
Entity
Black cat Bistro and Arnulfo Ramirez
Categories: Restaurant
39, Report:
#1516749
Posted Date:
Apr 15 2022
Kucoin.com Kucoin Crypto Exchange Kucoin is a BIG Fraud they are adverting Push Notification Fake sites to hack you and freeze your account so it will become theirs! Singapore Singapore
I just got banned from Kucoin on reddit because I exposed them . they are 100% fraud. they are ones sending out push notification fake sites to steal customers info then the customer goes to try to verify hes the owner of the account and they wont give him access.
I provided them w...
Entity
Kucoin
Categories: Crypto Currency Exchange
40, Report:
#1515062
Posted Date:
Apr 04 2022
Kavitha Kumar, Krishna Kumar, Dileep G , One Tikk Orginization Onetikk.org, onetikk.com, TravelSpoc, PMI Kerala OneTikk was paid to build a SaaS application that doesn't work. Thiruvananthapuram Kerala
OneTikk of Kerala India was paid to build a SaaS shopping cart website builder on bigrivercart.com. The application doesn't work, it has never worked in 3 easy steps. Krishna Kumar has a history of committing fraud and it appears he has done it again. He was employed by IBM for 16...
Entity
Kavitha Kumar, Krishna Kumar, Dileep G , One Tikk Orginization
Categories: Fraud, Computer Fraud, COMPUTER SCAM, Email & phone scam, Internet fraud, Bank fraud, Rip off