41, Report:
#1529380
Posted Date:
Oct 24 2023
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
4rexcryptoearning along with Wealth_with_Kathy on Instagram.
wealth_with_kathy appeared to be a mother that traded crypto for other for a 10% fee. I paid 300 to be traded. She told me to sign up on https://www.4rexcryptoearning.com/
i was sent a screen shot later she tells me to l...
Entity
4rexcryptoearning
Categories: cryptocurrency trader
42, Report:
#1137180
Posted Date:
Oct 17 2023
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida
Received via USPS Outside magazine that we did not order, solicit, or authorize in any manner. Called Outside's Subscriber Services (800-678-1131) and was told that they could not cancel the subscription because it had been placed by a third party - Priority One Clearing Servi...
Entity
Priority One Clearing Services, Inc. -
Categories: Newspapers – Magazines
43, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
44, Report:
#1528572
Posted Date:
Sep 07 2023
ITOUCH RELIEF Failed to deliver product that was purchased Plano Texas
I purchased a hand held massager from this company at a FWRC Trade show I visited in June 2023 located in Kissimmee FL. They did not have a charging cable with the unit I was buying so they said they would send it to my home address.
I also purchased from them an electrode pad for...
Entity
ITOUCH RELIEF
Categories: Massage Gun
45, Report:
#1528433
Posted Date:
Aug 30 2023
5grichesse Fonderex Tenzorex Borodex They are a fraudulent cryptocurrency investment platform
This is a 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 ...
Entity
5grichesse
Categories: Investment fraud
46, Report:
#1528424
Posted Date:
Aug 29 2023
Patrick Adair Designs Patrick Adair Rings BEWARE!!!! Deceptive Trade Practice and shady return policy Salt Lake City Utah
I feel compelled to share my utterly disappointing experience with Patrick Adair Designs, a supposed creator of custom-made rings. My wife and I placed an order for two unique wedding rings, expecting an exquisite product that matched the allure showcased on their website. Regrettab...
Entity
Patrick Adair Designs
Categories: false advertisement
47, Report:
#1528248
Posted Date:
Aug 18 2023
Fidelcrest Fidelcrest Prop Firm WON'T GIVE LIVE TRADING ACCOUNT AFTER PAYING THOUSANDS OF DOLLARS
Fidelcrest is very sketchy, you pay for an account you trade it and pass, they review your account for 2 to 5 days pass you. They then send you your 2nd evaluation account, but when you pass that one be warned that’s when the trouble starts. You will find out they have hidden ...
Entity
Fidelcrest
Categories: Finance
48, Report:
#1528243
Posted Date:
Aug 18 2023
platform.topshark They are a fake investment.
This is a 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 ...
Entity
platform.topshark
Categories: Investment Brokers, Investment Structure
49, 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
50, Report:
#1528157
Posted Date:
Aug 14 2023
neronline55 Nerexchange.net fake investment website,I've luckily recouped my funds
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
neronline55
Categories: Investment fraud
