41, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
42, Report:
#1534233
Posted Date:
Sep 14 2024
Ellery Roberts scammer/CEO of 1847holdings/Polished Ellery Roberts Use of publicly traded company scam retail investors New York New York
I was an investor in Polished (POL) which was essentially an appliance store in Brooklyn NY by the name of Appliamces Connection. The company boasted lofty revenue numbers, which investors like myself felt the company was undervalued vs it's market cap. Turns out, the company was in...
Entity
1847holdings
Categories: Fraud
43, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
44, Report:
#1534195
Posted Date:
Sep 11 2024
Legacy Auto Machinery Cannot find any information on this company. Hathaway Montana
I called 406-272-5049 in order to inquire about a particular RV they're showing online for sale. I must have struck a nerve because once I asked about traveling to their location to view their RVs, the young lady abruptly hung up on me. Foolishly believing that I accidentally drop...
Entity
Legacy Auto Machinery
Categories: RV Dealers
45, Report:
#1534194
Posted Date:
Sep 11 2024
SheCodes They ripped me off for $1755.65 - Incompatibility with my system Internet
I enrolled for a program dedicated to Coding Instruction entitled SheCodes. After paying $1,755.65 for the program, the instruction videos stopped working.
When I try to play videos I have previously watched, I am getting an error message that says “Because of it’s privacy se...
Entity
SheCodes
Categories: Computer Training & Education
46, Report:
#1534183
Posted Date:
Sep 10 2024
360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet
Company solicited information to structure a collateral free loan for our business. Has no intention of funding. Claims to need payment. A tax filing to release. Website is a copy pasta from tf capital with different identities attached to the same bios. 360via.com is same crooks as...
Entity
360via.com
Categories: finance charges
47, Report:
#1534170
Posted Date:
Sep 09 2024
Grind987.com review: Many complaints and red flags reported online. Internet
Grind987.com appears to be an investment scam aimed at extracting money under the guise of false promises. There are allegations that it could be a fake crypto exchange or a fraudulent wallet link, so be cautious about interacting with any crypto-related services offered. These t...
Entity
Grind987.com
Categories: Internet Marketing, internet radio service provider
49, Report:
#1534150
Posted Date:
Sep 08 2024
wyyt1063.com review and multiple scam reports emerging online Internet
wyyt1063.com is being flagged as an investment scam designed to take your money under the guise of offering high returns on investments. This site could also be linked to fake crypto exchanges or wallet services, so avoid clicking any suspicious links related to cryptocurrency. Scam...
Entity
wyyt1063
Categories: Music, Music, Radio Broadcasting / Programming