41, Report:
#1529959
Posted Date:
Nov 29 2023
Easely Post $,4000 Non payment for work done. Denver Colorado
On September 26, 2023, I was contacted via email by Easely Post. They offered a work from home opportunity as a package inspector. They offered pay of $65/day, and a bonus on packages processed. I was to open the package, take a picture of the item, and it's serial number. Then subm...
Entity
Categories: Work from Home
42, Report:
#1529881
Posted Date:
Nov 24 2023
Multiassetsfund.com Multi Assets Fund Investment Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Vancouver Vancouver
Title: Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Introduction: I want to share my personal experience with the MultiAssetsFund.com investment platform to raise awareness and prevent others from falling victim to this scam. Unfortunately, I hav...
Entity
Categories: Money Scam-Possible Identity Theft, Money Scam
43, Report:
#1528733
Posted Date:
Nov 19 2023
Online Academy Matt Graham and Orlando Diaz.with Cam Fraud-Stolen Money Richmond Virginia
I've seen posts about this opportunity. I want to let everyone know that I have been a member since June of last year. I spent $10,000 to get in and after a few months before seeing any money coming back, they changed the structure. Supposedly we could put in either a $2,000 ad camp...
Entity
Categories: Home Business, Work at Home Business
46, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Categories: Entertainment and Music, Music, entertainer, Entertainers
48, Report:
#1529568
Posted Date:
Nov 04 2023
Chicago Craigslist Craigslist is problematic, screwy Chicago Illinois
Corrupt cops are creating narratives online. Thugs are out to ruin lives of people that post or answer housing Ads. Never use a real email or give your real name. Once you do you may become a suspect and harassed, stalked and threatened for years. The internet sadly has become...
Entity
Categories: Complaint Review, rental scams
50, Report:
#1366195
Posted Date:
Oct 20 2023
SimplemSolutions WePay took money from my bank account without authorization MACCLENNY Florida
A client disputed my charge from their credit card statement not realizing what it was. They quickly called the bank to reverse the dispute. However, it had already gone to WePay. WePay sent me a notification so I went to the WePay dashboard to challenge the dispute and there was no...
Entity
Categories: Credit Services