42, Report:
#1521042
Posted Date:
Sep 14 2022
Oasis cryptocurrency (Irene Stefan) CEO manager Irene Stefan I started by investing $100 as is the minimum and it says I can withdraw after 2 to 3 days. When I deposited to their Bitcoin address, I asked for withdrawal, Irene told me to pay $200. She started showing that she's a really scammer by demanding another$100. So I spent $400 for her scam tricks
I invested $100 with Oasis cryptocurrency but before withdrawal they need me to pay recommitment of $200.
And again after paying recommitment they said I must pay $100 for account activation. So after paying for account activation they demanded again extra $100 for no reason expla...
Entity
Oasis cryptocurrency (Irene Stefan) CEO manager
Categories: Bitcoin investing, Bitcoin Scam
44, Report:
#1515088
Posted Date:
Apr 15 2022
Robert Salmonsen Taylor Salmonsen Jacob McRavin Slumlord: Mice, unsanitary living conditions, and felony assault charges Winchester California
You get what you pay for. After the pandemic hit my wife and I particularly unfavorably, we were left to find a new place to live. I have used craigslist for years, and have lived in some truly amazing houses for the price. You can find dirt cheap places to live in on craigslist, bu...
Entity
Robert Salmonsen Taylor Salmonsen Jacob McRavin
Categories: Home Rental
45, Report:
#1517660
Posted Date:
Apr 15 2022
Taylor Stevens Stole credit cards and iPhone and charged $3900 to Sax 5 th Avenue and used my phone to charge over $12,000 to Cash App and Apple Paywithout my knowledge or approval . Los Angeles California
Taylor Stevens was my girlfriend. She stole money and credit cards and my cell phone to charge over $14,000 in cash app and credit card and Apple pay charges totally without my permission or knowledge .
I have filed a police report on these events in Los Vegas.
Ms Steven’s is ...
Entity
Taylor Stevens
Categories: Theft, consumer fraud/theft
46, Report:
#1517459
Posted Date:
Apr 06 2022
ez payday loan having a lawsuit on me for not paying a loan i never had
hristy Taylor
To:[email protected]
Wed, Apr 6 at 6:53 AM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CREDITOR: EZ PAYDAY LOANS Inc.
CASE NO: - EZ4...
Entity
ez payday loan
Categories: Fake Payday Loan
47, Report:
#1514496
Posted Date:
Apr 04 2022
Shannon Dupree Taylor TRUCK DRIVER EMPLOYMENT Arlington tx
I offered this individual the opportunity to driver trucks earnign 1k weekly home daily to drive in Austin,TX. Shannon Taylor resided in the Arlington ,TX and needed bus fare to secure truck in Austin . I sent Shannon Taylor $100.00 via cash app to purchase a bus ticket to secur...
Entity
Shannon Dupree Taylor
Categories: Employee Theft, Employment
48, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
50, Report:
#1516832
Posted Date:
Mar 14 2022
AGERO INC. AGERO INC. CROSS COUNTRY MOTOR CLUB SWOOP INC not pay me for 6 months, not pay me what i put into my rates on my dashboard, not inform me i was no longer primary provider ect... Medford M.A
Agero Inc and its partner Swoop Inc has to be dealt with immediately, they are getting away with not paying there drivers for months, not paying what the drivers are told they would get from editing rates on dashboard, promising you will be primary provider for a certian area and on...
Entity
AGERO
Categories: Auto Clubs, Roadside Assistance Cars, RV Roadside Assistance, Towing