43, Report:
#1528215
Posted Date:
Aug 17 2023
dswt Dswt-coin They stole funds,glad I've been able to get a refund.
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
dswt
Categories: Investment Brokers, Investment fraud
45, Report:
#1527933
Posted Date:
Aug 04 2023
bittokenex Vibbits-coin Kupayex Exmarkets Fintrustassets They lock investments
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
bittokenex
Categories: Investment Brokers, Investment fraud, investments
46, Report:
#1527787
Posted Date:
Jul 26 2023
Silver city Walmart New Mexico. Stole my Walmart cash card payment: Silver city New Mexico
I called the Walmart manager last night. He looked at the video and saw that I made a $50.00 cash payment to my Walmart credit card. And the girl did not apply my cash payment to my credit card statement. And I have a receipt but she declined. The payment and must have taken the cas...
Entity
Silver city Walmart New Mexico.
Categories: Retail stores, Retail Stores Internet
47, Report:
#1527569
Posted Date:
Jul 25 2023
State of New Mexico Holding me up because of Food Stamps:
I was passing through Silver City New Mexico looking to bring my business there. (Thank God) I did my research:
Everyone in this town are collecting welfare and food stamps. I stopped in a store and it took me about 2-hours to buy milk - bread and coffee (because everybody had ove...
Entity
State of New Mexico
Categories: Government Corruption, Government Stupidity, State Government
49, Report:
#1527241
Posted Date:
Jun 29 2023
Prospector's Club Option 3 Option 3 Layaway Program. I saw an ad for a MLM gold and silver layaway program.This is a program where you promote the business by postcard or a flyer. Maysville Arkansas
I ordered for more information on it and received a booklet called the Money Book. It was very interesting so I ordered the program.I sent money in and they've been telling me because of the storms,the mail has been very slow.Could be true but,I mailed it on 06-05-2023.I am still wa...
Entity
Prospector's Club Option 3
Categories: Work from Home
50, Report:
#1527191
Posted Date:
Jun 26 2023
The united states government postal service. Abusing a disabled person by refusing to forward his man.
I am this person's girlfriend and I am so tired of the United States government abusing (A disabled person) by refusing to forward his mail that he has been requesting for over 6 months because the Government Postal Service worker a male refused to forward his mail as he requested a...
Entity
The united states government postal service.
Categories: Government Services, Government Worker, Government Corruption