51, Report:
#1531503
Posted Date:
Mar 06 2024
escrow.com BEWARE OF ESCROW.COM San Francisco CA
On February 26, 2024, I engaged the services of escrow.com, (based in San Francisco) for the purpose of purchasing a motorcycle from an individual in Florida via an eBay ad. After verifying escrow.com was a licensed company, I allowed them to ACH debit $17,193.70 from my Wells Fargo...
Entity
escrow.com
Categories: Escrow Services
52, Report:
#1531230
Posted Date:
Mar 04 2024
Arete pharma consulting Alan Kaplan Threats of violence San Diego California
The owner of this company threatened to put my head through the wall without any provocation on my part
this person has been making literally millions of dollars over decades living in sunny Southern California and another locations claiming to be expert in the pharmaceutical indust...
Entity
Arete pharma consulting
Categories: Pharmaceutical company
53, Report:
#1531408
Posted Date:
Mar 04 2024
Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada
Mel (aka Melina Antunes Palma) is the biggest scammer in town. She helps run Create Your Thunder to make it sound like she has a real job, meanwhile her only job is being a moocher. This woman cannot be trusted and everything she says is a lie.
She has different aliases, lies com...
Entity
Mel Antunes aka Meliana Antunes Palma
Categories: Modeling & Talent Agencies, photography
54, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
55, Report:
#1531179
Posted Date:
Feb 19 2024
Upwork Upwork has many unethical and fraudulent freelancers on their website. San Francisco CA
I now have had two experiences with deceptive and dishonest freelancers that I connected with on Upwork. In addition, the testimonials that are included in freelancers profiles cannot be trusted since one freelancer wanted a signed, written agreement that I not be allowed to post a ...
Entity
Upwork
Categories: Freelance Services
56, Report:
#1531115
Posted Date:
Feb 14 2024
Ebay Inc. Ebay terminated my account unfairly San Jose CA
On July 2023 I found I was in a random violation which led to permanent suspension of my good standing eBay account. I transacted with eBay for 15 years and more to see one day the whole account get shuttered. I want my account back or i will consider a lawsuit due to getting the it...
Entity
Ebay Inc.
Categories: Ebay seller
58, Report:
#1530661
Posted Date:
Jan 14 2024
East Coast Marketing 16 ECM16 Client didn't pay my two invoices Edenbridge Rd York PA USA
2540 Opalo St.
San Andres Bukid, Manila
Philippines – 1009
1/14/2024
Subject: The client didn't pay me after working on a project.
Sir/Maam,
I am writing to bring to your kind attention that my clients Kris Hutchinson and Don Shade didn't pay my two invoices dated October...
Entity
East Coast Marketing 16
Categories: Non Payment for Work Performed
59, Report:
#1530565
Posted Date:
Jan 11 2024
Che Fico Italian Restaurant David Nayfeld Che Fico Alimentari Che Fico Restaurant Food Poisoning, Replacing Advertised Ingredients With EXPIRED, BAD-QUALITY Ingredients San Francisco California
Che Fico Italian Restaurant aka Che Fico Alimentari, owned by SCAMMER & FRAUDSTER David Nayfeld (Son of FINANCIAL SXAMMER Mark Nayfeld ) has been charged with several counts of negligence in the food and hospitality industry.
Self-professed chef, David Nayfeld has, for many years, o...
Entity
Che Fico Italian Restaurant
Categories: Restaurant
