33, Report:
#1526190
Posted Date:
Mar 23 2024
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam
The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures.
Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Entity
Ascend Capventures
Categories: Make Money Online, Online Ripoff, Ecommerce scam, Online Retailers
35, Report:
#1531597
Posted Date:
Mar 13 2024
Denver houih Housing
I've been here in Denver for 6 years I've asked for housing and an assistant to get into housing I have a degree plus that experience in a warehouse I've asked several times to go test at the college and I keep blowing me off I don't know why they keep getting funding somebody needs...
Entity
Denver houih
Categories: Housing issues
36, Report:
#1531469
Posted Date:
Mar 05 2024
Longcrestoffice.com MYSTILTGNITDIET FRACKENWEIGHTLIFTING [email protected] on Feb 22,2024 LONGCRESTOFFICE.COM TOOK $ 109.98, on Feb.22, 2024,FRACKENWEIGHTLIFTING TOOK $9.98 and MYSTILTGNITDIET ON MARCH 3rd 2024 TOOK$49.98 W BLOOMFIELD, MI
This company LONGCRESTOFFICE,COM is taking money from me while going by different names but the same address, I have not order anything from them but somehow they got hold of my credit card and purchasing things I do not need or use. I know $159.21 do not sound like much, but it is ...
Entity
Longcrestoffice.com
Categories: Financial Fraud
37, Report:
#1531408
Posted Date:
Mar 04 2024
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Mel (aka Melina Antunes Palma) is the biggest scammer in town. She helps run Create Your Thunder to make it sound like she has a real job, meanwhile her only job is being a moocher. This woman cannot be trusted and everything she says is a lie.
She has different aliases, lies com...
Entity
Mel Antunes aka Meliana Antunes Palma
Categories: Modeling & Talent Agencies, photography
39, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
