32, Report:
#1531503
Posted Date:
Mar 06 2024
escrow.com BEWARE OF ESCROW.COM San Francisco CA
On February 26, 2024, I engaged the services of escrow.com, (based in San Francisco) for the purpose of purchasing a motorcycle from an individual in Florida via an eBay ad. After verifying escrow.com was a licensed company, I allowed them to ACH debit $17,193.70 from my Wells Fargo...
Entity
escrow.com
Categories: Escrow Services
33, Report:
#1531498
Posted Date:
Mar 06 2024
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
Categories: Banking Fraud
34, Report:
#1531359
Posted Date:
Mar 04 2024
TicketsCenter.com Tickets-Center.com I purchased tickets to a Denver Nuggets NBA game, received an email confirming my purchase and then another email informing me I would receive another email later with delivery of the tickets, which I never received. A total ripoff.
This site is a total scam. Purchased tickets for an NBA game, 3 months in advance, and never recieved the tickets. They sent an email on the day of purchase saying:
Elizabeth, your order is confirmed!
This email is not your ticket. The seller has indicated that these tickets w...
Entity
TicketsCenter.com
Categories: tickets
37, Report:
#1530565
Posted Date:
Jan 11 2024
Che Fico Italian Restaurant David Nayfeld Che Fico Alimentari Che Fico Restaurant Food Poisoning, Replacing Advertised Ingredients With EXPIRED, BAD-QUALITY Ingredients San Francisco California
Che Fico Italian Restaurant aka Che Fico Alimentari, owned by SCAMMER & FRAUDSTER David Nayfeld (Son of FINANCIAL SXAMMER Mark Nayfeld ) has been charged with several counts of negligence in the food and hospitality industry.
Self-professed chef, David Nayfeld has, for many years, o...
Entity
Che Fico Italian Restaurant
Categories: Restaurant
38, Report:
#1530597
Posted Date:
Jan 10 2024
Ms. Celeste Fletcher King, Attorney at Law-Divorceimbrie@ Fail to provide the purpose of Statute of Limitation in a divorce case Bryan Texas,
I need to make a correction on one of my RIP Off Report. I'm sorry that I did not know your list selected categories (writing in anger). I made the correction, it was Attorney/Legal Services. I'm reporting a Failure to communicate the Statute of Limitations and it's Purpose, if you ...
Entity
Ms. Celeste Fletcher King, Attorney at Law-Divorceimbrie@
Categories: Attorneys & Legal Services
39, Report:
#1530499
Posted Date:
Jan 02 2024
Paxful Inc. Seller scammed and dispute moderator favoured the seller Wilmington DE
I joined paxful few days back and I opened trade for buying 990USDT for 1000$ wise transfer from User ID: Churta, with trade ID : tY3jcuszUUw, the seller gave me an email address: [email protected] to send 1000$ wise transfer in trade chat to which I did the transfer and aft...
Entity
Paxful Inc.
Categories: Scam, Money Scam
40, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
