41, 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
42, Report:
#1522435
Posted Date:
Nov 21 2022
Jessica Allen cashflip Richard I was almost scammed of $10,000 Internet
Jessica Allen cashflip is a notorious scammer on Telegram Who lures victims into making investment promising Huge gains,she made me use cashapp To buy crypto So as to invest.
I invested $10,000 but after my investment made profit,I couldn't get my money that's when I realized I had ...
Entity
Jessica Allen cashflip
Categories: Cryptocurrency investment scamming, Cryptocurrency
44, Report:
#1512393
Posted Date:
Oct 23 2022
Jessica Allen CashApp Investment Scammed me out of Cash App money Orlando FL
BEWARE of this scam! She uses Telegram, Instagram and FB and has many of her scammers add fake videos of the money they have made. Even photos of money. DONT give in to this scam! She will claim to turn $300 into $6000. Once you send her $300 in Bitcoin from Cash App, she wil then t...
Entity
Jessica Allen CashApp Investment
Categories: Internet Scams, frauds & Unwanted Popups
46, Report:
#1520081
Posted Date:
Oct 10 2022
IN MOTION HOSTING Sunil Saxena and Todd Robinson Locked me Out of My Blogs without Notice El Segundo Ca
Sunsil Saxena is a vindictive excuse for a human being. I paid for services two years of hosting and she allows here employees to threaten customers and lock me out of my blogs with intent and without NOTICE!!!!!
All of this started because of that PIG Mark Allen Smith complaining a...
Entity
IN MOTION HOSTING Sunil Saxena and Todd Robinson
Categories: Web Hosting
48, Report:
#1514434
Posted Date:
Sep 30 2022
Dewan E Warbington Dewan Showbiz Allen DEWAN E WARBINGTON DSA URBAN PROMOTIONS Fake Radio Promoter. Radio Play Scams Indianapolis Indiana
Entity
Dewan E Warbington
Categories: advertising scam
49, Report:
#1521454
Posted Date:
Sep 27 2022
Experian CreditWorks Experian dropped my FICO score 41 points! Allen Texas
I received an email alert from Experian CreditWorks notifying me that they have dropped my FICO score 41 points! The link they provided to find out the cause led me to a section on their website promoting me to pay them $24.99 each month to upgrade my account with them.
This is ex...
Entity
Experian CreditWorks
Categories: Credit Bureau
50, Report:
#1519264
Posted Date:
Sep 22 2022
David Richardson Daphne Allen Ragin This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. Atlanta Georgia
This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. I tried to contact him on Linkedin and Skype but he didn’t respon...
Entity
David Richardson
Categories: Fraudulent financing, Internet fraud, Financial Fraud