41, Report:
#1501269
Posted Date:
Nov 06 2020
Chang Lee Ronald Serles John Samuel Chief Hacker Sarah Nelson Robert Tyler Scammed me of thousands of dollars on Crypto Investment Scam called the Vault and fraudulent bank transfers Los Angeles California
Hello to everyone, i am here to warn people of a bitcoin scam and the people involved in this, in particular i will tell you the names and email address's for you to avoid and not get scammed like me. These people befriended me over the last three years.
Chang Lee is the leader of t...
Entity
Chang Lee
Categories: Bitcoin Fraud, Bitcoin investing, Bitcoin Scam
42, Report:
#1501403
Posted Date:
Oct 29 2020
Openweb Billed for a service did NOT deliver, then threatened with legal action and billed for legal costs! Kwazulu-natal
History of the issue (6 weeks – 60 mails to us, 20 mails going out) and still ongoing!!!
TO: OpenWeb – 8 July 2020
Application for service – 45GB Anytime + 45GB nightime mobile LTE-8 data – at R349-00pm
TO: Alex and Deneys from OpenWeb &n...
Entity
Openweb
Categories: Internet Service Provider, Internet Services
43, Report:
#1500416
Posted Date:
Oct 01 2020
saf_sports Stephen J. Digianfilippo Samuel Finelli Jr. eBay seller sold fake autographs of sports athletes dead or alive North Kingstown RI
These sports autographs in the photos listed on eBay by seller saf_sports are forgeries. The sloppiness of the signatures are not authentic. The slant, style, and formation are incorrect. Compare to samples known to be authentic to the fake ones sold by the seller there is a big dif...
Entity
saf_sports
Categories: Fake autographs, Autograph Forgeries
44, Report:
#1496931
Posted Date:
Jun 29 2020
socialbanque-invest.com SAMUEL GERALDINE Fake bank
The website www.socialbanque-invest is a fraud for at least two reasons. First, the contact tab of the site displays the address 280 av Arnaud, sept-iles QC G4R 3A7. This address is rather that of a SAAQ Service Center of the Government of Quebec in Sept-Îles. And secondly, the sit...
Entity
socialbanque-invest.com
Categories: Bank fraud
45, Report:
#1496045
Posted Date:
Jun 06 2020
Samuel E. Guzman Close Connects LLC, Coachsamuelg and Culture Jam Social media management marketing and advertising rip off Indiana
When I started with Samuel Guzman, aka Close Connects LLC & Culture Connects I was given a contract implicating that he was going to provide specific services.
These services were supposed to be provided within a specific time frame. Myself and a few other of his clients have be...
Entity
Samuel E. Guzman
Categories: Social Media, Social media purchases
46, Report:
#1496043
Posted Date:
Jun 05 2020
Samuel E. Guzman Close Connects LLC Coach Samuel G. Close Connects Culture Jam Fraudulent, Creates a contract then hit and run with your money. False advertising.
https://www.instagram.com/close_connects/?hl=en
Advertises constantly about how he will market for you, creating a contract, grabs your money, then refuses to respond to messages or hold up their responsibilities. It is fraudulent. Then when you ask for your money back (like it s...
Entity
Samuel E. Guzman Close Connects LLC
Categories: Social Media, Social media purchases
49, Report:
#1494413
Posted Date:
Apr 24 2020
Auto City Of Clayton Bad customer service and auto repair RIPOFF CAR DEALERSHIP Clayton North Carolina
I purchased a car from them in March of 2020 after being in a car accident . After test driving the car i informed sammy of the knocking coming from under the dashboard on both side of car the air heat wasnt working and the breaks were squeaking and shaking and sammie stated that oh...
Entity
Auto City Of Clayton
Categories: Automotive
50, Report:
#1493252
Posted Date:
Mar 24 2020
Monti Movers Orlando Florida and Bayamonm Puerto Rico destroyed my personal items Florida Orlando
In November 21st of 2019 i reached out to Monti movers in orlando regarding my move to Puerto Rico. I spoke to a gentleman named Raul who TRIED to inform me of cost etc., I called back and told him i needed to move before the 18th of same month. He started asking what i was taking, ...
Entity
Monti Movers Orlando Florida and Bayamonm Puerto Rico
Categories: Business Review