41, Report:
#1532054
Posted Date:
Apr 09 2024
JoyBox Studio I signed up for Klover, and you got to earn points. Games are included, however they way Bingo games set up to me was spin and next thing i know which i thought i won, i had to make a deposit.it took $20.00 not a service fee. I want a refund Las Vegas Nevada
I signed up for Klover to get cash advances, which this is noit like Dave app or Earning app. This app makes you earn points including playing games. to play the games you download the app, however when I down loaded the bingo game app I recieved the points but the bingo game said i...
Entity
JoyBox Studio
Categories: Online Game Scammers
42, Report:
#1532044
Posted Date:
Apr 09 2024
Studio Legale Vannini Avvocato Alessandro Vannini Ladro THIEF Florence South Carolina
He promised to help with an HOA debt , Yet he neglected the case and the home was sold for 80 thousand with a great loss. This is not a lawyer you can trust he made sure he got paid, and probably he made sure he made money from the foreclosure
Entity
Studio Legale Vannini
Categories: Lawyer complaint
43, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
44, Report:
#1532009
Posted Date:
Apr 05 2024
BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Dubai & Bahrain Dubai & Bahrain
BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Will not meet in person to be tra...
Entity
BSC-ManagementLLC.com
Categories: Selling fake Project funding security
45, Report:
#1531993
Posted Date:
Apr 03 2024
Legacy, LLC Christina Thomas, Condominium Property Manager Jim Bretz, Supervisor to Christina Thomas For six months, Legacy has failed to perform promised repairs to our condominium's Eastern exterior wall, the outer window frame, the basement/recreation room inner window frame, the basement/recreation room interior wall, and the basement/recreation room inner interior floor. Milford Charter Township Michigan
1. On or about September 26, 2023, we purchased the condominium located at 2385 North Wild Blossom Court, East Lansing, MI 48823. 2. Asa condition of purchase, Legacy, LLC (Legacy), promised to repair the rotted wood on the building's East Exterior Wall, the associated waterleak, an...
Entity
Legacy, LLC
Categories: Property / Condominium Managment - Real Estate
46, Report:
#1531976
Posted Date:
Apr 02 2024
Dotun Jibowu VNTR Homes Scammed Me and Stole 6k by telling me he'd find landlords who were willing to let me rent and Airbnb their homes. He had a fake website that didn't work as promised. Denver Colorado
I met Dontun Jibowu on a zoom call because I was looking for a company who would find landlords who were willing to allow me to rent from them and use the space as an Airbnb. The deal was I would pay him $6000 and he'd find me 6 different landlords willing to sign leases.
After payi...
Entity
Dotun Jibowu
Categories: Property / Condominium Managment - Real Estate
47, Report:
#1531925
Posted Date:
Mar 31 2024
HOTFLIPS HOTFLIPS Comic Supplies Comic Supplies Charles Cerrito of - this scammer and fraudster stole my money and did not ship my complete order! Babylon NY
I ordered TWO (2) 5-packs of CGC comic book boxes for $62.25 each. My order numbers are #39872 and #39873. This was on March 26, 2024. Charles Cerrito, co-owner of this SCAM outfit that sells comic book supplies, promised to ship me BOTH orders the very next day, March 27, 2024 and ...
Entity
HOTFLIPS
Categories: Comic Supplies
50, Report:
#1531828
Posted Date:
Mar 26 2024
Junwu Shi June ID Theft, Hacking, Scamming Los Angeles CA
This person is dangerous. Pls be cautious to whenever you have a monetary or even any dealing with this individual. He is known to have open accounts with other identitites, get a hold of credit cards and other personal information to make money for his own. He is already reported i...
Entity
Junwu Shi
Categories: Report Hacking & fraud/scamming