41, Report:
#1528187
Posted Date:
Jul 29 2024
Diamond Coast Dental https://diamondcoastdental.com/ Dr.Pham” scammed me and charged me for dental work that was not done. Huntington Beach California
He goes by Dr. Pham and is very sadistic. He enjoys making children and people cry by causing unesessary pain to patients in order to get a reaction and then smiles and tells them to get over it. If you write an honest review on yelp you will wake up the next day to a threatening me...
Entity
Diamond Coast Dental
Categories: deceitful, Fraud, RIP-OFF, RIP-OFF, Fake Diploma
42, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
43, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
44, Report:
#1533521
Posted Date:
Jul 25 2024
Attorney Eitay Bicer Eitay Bicer Bicer Law Group APC Eitay Bicer Attorney Landlord And Tenant Rights Incompetent Attorney, Court Corruption, Lewd Conduct By Lawyer Eitay Bicer Santa Clarita California
An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bicer is a little man (All 5...
Entity
Attorney Eitay Bicer
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
45, Report:
#1533514
Posted Date:
Jul 25 2024
Edward Macejka Viapath Do not invest any money inEdward Macejka’s Ponzi scheme.v Dumfries Virgina
Edward Macejka is a malicious con man who will steal your money. I met Edward Macejka through mutual acquaintance when I met he seemed like a nice guy we had a very pleasant conversation we discussed everything from sports business and even politcs eventually the topic turned to b...
Entity
Edward Macejka Viapath
Categories: deceitful
46, Report:
#1533478
Posted Date:
Jul 24 2024
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
47, Report:
#1533413
Posted Date:
Jul 24 2024
Impact Clients Aka Richard Yu Expensive course that makes impossible promises, but doesn't deliver at all Internet
I invested $13,000 in Richard Yu's course, lured in by the bold promises of making $10,000 in the first 30 days and getting personalized coaching. But honestly, my experience was nothing like the glossy testimonials and marketing hype.
First off, the content was a huge letdown. For ...
Entity
Impact Clients Aka Richard Yu
Categories: MLM
50, Report:
#1533433
Posted Date:
Jul 20 2024
Anastasiadate Dating scam because it is not possible to meet a girl Internet
I just wanted to let people know that it is only possible to communicate and chat with girls on a anastasiadate website but not possible to meet a girl because I am a guy with model looks and meeting is not possible.If I understood it right there is agency between you and girl so yo...
Entity
Anastasiadate
Categories: Dating, Dating Scam, Online dating, dating sites, internet dating