41, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to unusual activity and demanded that I explain why I wanted the account and provide the...
Entity
Chime Bank
Categories: Online banking
43, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
44, Report:
#1529510
Posted Date:
Nov 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529510-pvxqxs-lll6jlqo44.png)
Ultimatecapital.net Ultimate capital dot net Ultimatecapital.net investment scam with very high returns.
UltimateCapital.net is an investment scammer that wants to take your money in exchange for your investments or chances. These frauds usually aim for large gains, despite the fact that it is obvious that investments cannot produce such outcomes. Occasionally, they might be bitcoin tr...
Entity
Ultimatecapital.net
Categories: Cryptocurrency investment scamming, investment scam
45, Report:
#1529380
Posted Date:
Oct 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529380-xwpezc-xeawnephkh.png)
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
4rexcryptoearning along with Wealth_with_Kathy on Instagram.
wealth_with_kathy appeared to be a mother that traded crypto for other for a 10% fee. I paid 300 to be traded. She told me to sign up on https://www.4rexcryptoearning.com/
i was sent a screen shot later she tells me to l...
Entity
4rexcryptoearning
Categories: cryptocurrency trader
46, Report:
#1529093
Posted Date:
Oct 06 2023
Busines Game Changers, SarahWestall and otherQ-anon cultists Exploiting public fears to grift, sell products Minnessota
this is a public service announcement that is worth repeating.In 2015 and 2016, idealistic peope could be forgiven for falling for the QAnon schtick.Many wanted to believed that something was doing done about government corruption.The media had lost credibility given its sensational...
Entity
Busines Game Changers, SarahWestall and otherQ-anon cultists
Categories: Social Media, Media, Social media purchases, Digital Media, digitizing media, media, press,
47, Report:
#1528821
Posted Date:
Sep 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528821-odrvb3-mm5zndzcbn.png)
Wholecelium. Fraud, Never Received Order, Never received Refund
I wnever received my order from com and they don’t respond to emails. I was never refunded. Avoid at all cost do not waste your money with this company. This lack of a company website should be shut down as you will not receive your order and will not be refunded for it. They will...
Entity
Wholecelium.
Categories: Edible
49, Report:
#1528701
Posted Date:
Sep 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528701-hm4brk-lksvenvxex.png)
Carolina Bryan FX Bitcoin Scam
Carolina Bryan FX started to DM me on Facebook messenger! She has over 2k followers and constantly posting photos of herself in a professional light as well as showing her wealth! Carolina kept trying to convince me to invest in bitcoin and allow her to do trading for me! Finally af...
Entity
Carolina Bryan FX
Categories: BTC Fraud
50, Report:
#1528593
Posted Date:
Sep 08 2023
Altacom Invest Do not fall for this Hertfordshire Hertfordshire
Hello people. I'm writing to warn people not not not to try this place out, no matter what anybody tells you.. This is a scam in the end.
This scam works with CashApp and Bitcoin. You are given a bitcoin wallet address link where you deposit your hard earned money in, and they jus...
Entity
Altacom Invest
Categories: investment scam