41, Report:
#1521731
Posted Date:
Nov 19 2022
Darkstash stole my crypto.
Darkstash is a fraudulent crypto platform,thankfully I was able to trace and get back my crypto.
It was introduced to me by a friend online,they do not grant withdrawals instead they withold your money and ask for more money in form of taxes and fees inorder to release your funds,do...
Entity
Darkstash
Categories: Cryptocurrency investment scamming
42, Report:
#1522064
Posted Date:
Nov 17 2022
G2A G2A.Com Limited Allowing Deceptive Seller (Plyxa_Games) to create Shady Steam Accounts on behalf of buyer China
G2A.com allows sellers, such as Plyxa_games, to mislead buyers in that they (the buyer) will receive a Steam Activation Code.
However, the code is not revealed, and is rather sent to a dummy account that Plyxa_games creates (unrelated to your actual Steam Account. The game is then a...
Entity
G2A
Categories: video game seller
44, Report:
#1522451
Posted Date:
Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Entity
Big Sun Holdings
Categories: Construction Fraud, Fraud
46, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke
Categories: securities fraud
47, Report:
#1521342
Posted Date:
Sep 22 2022
Global Excel Management TD Credit Card Insurance Won't honor a claim for trip interruption. use many delay tactics taking many months and then deny legitimate claim Ontario, Quebec
If you think you have insurance through your TD credit card think again. They use a third partly called Global Excel Management to handle their insurance. By handling I mean delaying, making you jump through hoops, making it impossible to comunicate with them and after many mont...
Entity
Global Excel Management
Categories: Travel Insurance
48, Report:
#1520939
Posted Date:
Sep 21 2022
megaammunitionstore Attempted to extort additional money 24 hours after the sale. Detroit Michigan
First off they don’t accept credit cards. Which immediately set an alarm going off in my head. Only Zelle, CasApp, and Bitcoin. So after setting up Zelle with my bank I decided to make the purchase. I received a sales receipt via email.
The following evening I received a text from...
Entity
megaammunitionstore
Categories: Dishonest, Gun Ammunition, Internet, Liars
49, Report:
#1519839
Posted Date:
Sep 17 2022
Martins & James Financial Service Ltd Fraudulent Lender of Loans and Collects Fees and NO Loans Nairobi Nairobi
Martins William is the CEO of a Private Loan Firm from Nairobi, Kenya. We have multiple complaints from global consumers about this Business listed as a Private Lender.
We have a complaint that supersedes others that have done just about the same or even worse according to our clien...
Entity
Martins & James Financial Service
Categories: Finance, Finance charges
50, Report:
#1521156
Posted Date:
Sep 14 2022
M&S Medstore Advertised Diabetic Medicine, I payed in BITCOIN via Cash-App, then they wanted more money for customs (although it was stateside) I never received the medicine. Sacramento CA
I found the M&S Medstore website on a website for diabetics, the website reported M&S Medstore was a reliable place to buy Ozempic, so I felt confident in purchasing the medication from them. M&S Medstore used Cash Ap as the middle man for me to make the purchase using BITCOIN. I ...
Entity
M&S Medstore
Categories: Internet Fraud, Internet false advertisement