51, Report:
#1521900
Posted Date:
Oct 17 2022
Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 [email protected] Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide
Levi Berkowitz aka Da credit helper has been scamming people using YouTube channel and online videos claiming he can post zombie debt tradelines. Last month on 9/2/2022 he took 10k from me and told me he would apply tradelines to all my customers that had paid. He then disconnected ...
Entity
“Da Credit Helper”
Categories: Scam artist, Credit repair and TRADELINES, Credit Repair
53, Report:
#1521569
Posted Date:
Oct 03 2022
wise.com (formerly TransferWise) DON’T TRUST WISE.COM (formerly TransferWise)
On August 3rd I transferred euros from my Suisse bank account to my wise.com (formerly TransferWise) Suisse francs account by mistake. I have contacted wise client support several times by all means available, and since then the money was still not refunded.
It seems like nobody kno...
Entity
wise (formerly TransferWise)
Categories: Financial Fraud, Financial Services, Financial
54, Report:
#1521544
Posted Date:
Oct 02 2022
LENOVO Smart Perforamce Scam
Purchased Smart Performance, but after scan is run, it shows to purchase Smart Performance to fix. I contacted the phone number shown on the email Purchase Confirmation, then they transfer me to Technical, then the connection is lost. Si I call Tech, but after waiting a ridulous fiv...
Entity
LENOVO
Categories: Fraud
55, Report:
#1521435
Posted Date:
Sep 26 2022
Esi Tonga Aussie Sales Deals, To build me own personalized training/coaching app where I'd also be able to give access to private or even public clients as well. Brisbane Brisbane
On June 2020, Asi found my profile on Linked In and approached me if I was interested in building my own personalized training and coaching app that I would be able to give to clients.
He introduced himself as a marketing agency that specializes in creating automated chatbots for bu...
Entity
Esi Tonga
Categories: software services, website creation
56, Report:
#1517641
Posted Date:
Sep 18 2022
Apple.com Apple, iphone Move to IOS by Apple is a Failure. Do Not Move to Apple from Android Cupertino CA
On March 30, 2022 I went to the high-volume T-mobile store #9102 at 18154 Blanco Rd, San Antonio, Tx 78232, to upgrade my wife’s Galaxy 8 to an iphone 13. I worked with Alejandro P., known to be a great tech employee. Her phone is Android OS 9 in perfect working order. No known ...
Entity
Apple
Categories: mobile phone, Mobile, Mobile Devices
58, Report:
#1520955
Posted Date:
Sep 05 2022
Universal Nation Of Aten, Inc. Universal Nation Of Aten, Inc., Aten Nation, Marshall Daniels, Marshall J. Daniels, Pharaoh Aten, General Aten, Aten University, Aten Banking, General Aten University, Pharaoh Aten University and any other variations. Difficulty In Cancellation From Defunct Company AUSTIN TEXAS
UNIVERSAL NATION OF ATEN Inc. was owned by Marshall Daniels or alias General Young Pharaoh Aten Nation Banking University and numerous variations of those words. He is a very emotionally unstable drug addict that is disorganized and is unable to maintain his businesses.
He anno...
Entity
Universal Nation Of Aten
Categories: Online Subscription Fraud
60, Report:
#1520216
Posted Date:
Aug 03 2022
RC Rentalcars.com When I try to get a refund, they wanted me to send money via cash App Levittown PA
When I had contacted this company on the Utah number, insisted that I send them a $300 cash app verification payment and then they would refund me $336. When I refused the asked me too join them on a teams connection, so they could look at At all the apps on my computer, I had refus...
Entity
RC Rentalcars
Categories: Auto Rentals, Car Insurance