51, Report:
#1512393
Posted Date:
Oct 23 2022
Jessica Allen CashApp Investment Scammed me out of Cash App money Orlando FL
BEWARE of this scam! She uses Telegram, Instagram and FB and has many of her scammers add fake videos of the money they have made. Even photos of money. DONT give in to this scam! She will claim to turn $300 into $6000. Once you send her $300 in Bitcoin from Cash App, she wil then t...
Entity
Jessica Allen CashApp Investment
Categories: Internet Scams, frauds & Unwanted Popups
53, Report:
#1520081
Posted Date:
Oct 10 2022
IN MOTION HOSTING Sunil Saxena and Todd Robinson Locked me Out of My Blogs without Notice El Segundo Ca
Sunsil Saxena is a vindictive excuse for a human being. I paid for services two years of hosting and she allows here employees to threaten customers and lock me out of my blogs with intent and without NOTICE!!!!!
All of this started because of that PIG Mark Allen Smith complaining a...
Entity
IN MOTION HOSTING Sunil Saxena and Todd Robinson
Categories: Web Hosting
55, Report:
#1514434
Posted Date:
Sep 30 2022
Dewan E Warbington Dewan Showbiz Allen DEWAN E WARBINGTON DSA URBAN PROMOTIONS Fake Radio Promoter. Radio Play Scams Indianapolis Indiana
Entity
Dewan E Warbington
Categories: advertising scam
56, Report:
#1521454
Posted Date:
Sep 27 2022
Experian CreditWorks Experian dropped my FICO score 41 points! Allen Texas
I received an email alert from Experian CreditWorks notifying me that they have dropped my FICO score 41 points! The link they provided to find out the cause led me to a section on their website promoting me to pay them $24.99 each month to upgrade my account with them.
This is ex...
Entity
Experian CreditWorks
Categories: Credit Bureau
57, Report:
#1519264
Posted Date:
Sep 22 2022
David Richardson Daphne Allen Ragin This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. Atlanta Georgia
This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. I tried to contact him on Linkedin and Skype but he didn’t respon...
Entity
David Richardson
Categories: Fraudulent financing, Internet fraud, Financial Fraud
58, Report:
#1521041
Posted Date:
Sep 08 2022
Smart FX investing/ cashapp flip/ Jessica Allen Promis quick returns of money for cash send BTC get cash
This comes in cashapp on telegram but also under the name of smartFX as well as cloning a bitcoin account. You start with a small amount and they will show you how your investment has grown. Then you will always be short BTC or late or it went to wrong address, it timed out or ser...
Entity
Smart FX investing/ cashapp flip
Categories: Fraud, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, Cash leveraging system
59, Report:
#1520766
Posted Date:
Aug 27 2022
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group (Wojciech Karcinski is also known as Peter Karcinski) steal $1.5m from investors expecting $16m profits Ontario
Two financial services professionals say they were cheated by Robert Allen, alongside Daniel Carrasco, Wojciech Karcinski (alternatively known as Peter Karcinski), and several other employees of the Vinclum Group, who claimed vast profits could be made on investments. Investors wer...
Entity
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group
Categories: investments, Investment Fraud, investment scam