41, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
45, Report:
#1529864
Posted Date:
Nov 23 2023
Tiktok Inc. Mr. Shou Zi Chew, Chief Executive Officer, Tiktok Inc. Runs A Dishonest Company That Lies About Their Users Number Of Followers On Their Tiktok Platform In Which My Numbers Have Not Gone Up In Months When There Are Daily New Followers And Subscribers Which Can Be Proven In The Court Of Law And They Have Restricted ME From Contacting New, Potential Followers Cause They Don't Want Me To Prosper And/Or Do Well On Their Tiktok Platform! In Addition: I Have Also Been Limited By The Number Of Conversations And/Or Communications That I Can Have With New People On There! Lastly, Their Customer Service Is A Piece Of Fuckin' Shit Where They Do Not Solve Existing Problems, But Instead Send You Out A Fuckin' Form Letter Telling You How You Can Do Better On Tiktok And They Ignore Your Existing Complaints! Fuck Tiktok Inc. And Fuck Tiktok's Customer Bullshit, Fucked Up Fake Customer NO Service! Culver City California
2535 Hauser Boulevard
Los Angeles, California 90016
Wednesday, November 22nd, 2023
Mr. Shou Zi Chew,
Chief Executive Officer
TIKTOK INC.
5800 Bristol Parkway #C3
Culver City, California 90230
(424) 351-0993 & (415) 515-5872
Very Serio...
Entity
Tiktok Inc.
Categories: Social Media, Social media purchases
46, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
47, Report:
#1529706
Posted Date:
Nov 12 2023
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM CB Associates 8383 Wilshire Boulevard Beverly Hills, CA 90211 424) 653-6858 Deven Streeter Will Get Your Money And Disappear Beverly Hills California
Deven Streeter(Success Coach) if that's his real name have you do weekly appointments with him of which he says when three appointments are completed with him, you will get $300 inaddition to your first payout commissions. I completed the appointments with him plus paid for flyer to...
Entity
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM
Categories: Sales Ownership Program
49, Report:
#1366073
Posted Date:
Nov 07 2023
timeshare exit team. reed hein&associates llc rip off lynwood washington
I contacted timeshare exit team or reed hein& associates to relieve me of my timeshere, and after a short phone conversation I was told they could help me. I agreed to their contract and paid the fee of $ 3,497 and was told that there is usually no other fees to exit the timeshare.
...
Entity
timeshare exit team. reed hein&associates llc
Categories: Consumer Services
50, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud