51, Report:
#1525507
Posted Date:
Apr 02 2023
Nordic Gold Inc. Mike Hepworth Fraudulent reporting of reserves pump and dumb scam
I have known Mike Hepworth for a very long time as a friend and business associate and as part of this relationship I have invested in Nordic Gold with the faith in Mike for creating a company that would grow in value over the years by mining the reserves as indicated by third party...
Entity
Nordic Gold Inc.
Categories: Stock Scam
53, Report:
#1525304
Posted Date:
Mar 24 2023
Credit success funding Tracy Whit AKA Tracy Whitmore Steal my money Alabama
I was interested in their CPN Funding program. For a price of $1,750, in 7-10 days I would receive Funding in the amount of $350,000.
Upon their suspicious behavior, I decide to conduct research on Tracy Whit. After my research, I came to the conclusion that she was Tracy Whitmore. ...
Entity
Credit success funding
Categories: Fraud
54, Report:
#422831
Posted Date:
Mar 09 2023
Bank Of America Bank of America won't give my family our money!!! Charlotte North Carolina
My father-in-law passed away on September 20, 2008. He listed my husband as beneficiary of a CD he owned through Band of America.
When we tried contacting Bank of America, we learned they offer minimal support via phone. Additionally, no contact addresses or phone numbers are lis...
Entity
Bank Of America
Categories: Banks
56, Report:
#1523190
Posted Date:
Feb 06 2023
Eddie Wellman Eddie Wellman Guitars, Edward Wellman Eddie Wellman is a sociopath and a horrible business associate Greenville Alabama
Jesus what can be said about a loser. A loser like eddie wellman. He is such a dummy. He is going all over creation posting false reviews about me online. This is over an eBay transaction that this guy eddie began demanding I send the parcel with Priority Mail which he didn't pay fo...
Entity
Eddie Wellman
Categories: email and phone scam, Report Hacking & fraud/scamming
57, Report:
#1524397
Posted Date:
Feb 06 2023
XFINITY MOBILE COMCAST Xfinity's misleading sales pitch TOMBALL TEXAS
Back in September of 2022, I was on the phone with a Xfinity associate to fix a billing error. She fixed the problem and said because I was a loyal customer, I qualified for a new phone (Google, Pixel 6a, Charcoal, 128GB) “at no charge”. I told her I was very satisfied with my p...
Entity
XFINITY MOBILE
Categories: mobile devices
58, Report:
#1524388
Posted Date:
Feb 06 2023
Tornado Technologies, LLC There are two German Mike's involved, both own gun repair and modification businesses. Mike Stannard and another Mike that owns MK Tacticle that said he is housing Mike Stannard, but has nothing to do with his gun business. We sent two Walther PPKS and $500 to this man the summer of 2022. Heard from him one time since, and made big promises of having our guns ready within a month. They do not return email, snailmail or phone calls. We've tried to get our money and guns back without success Hillsboro Ohio
Mike at Tornado has supposedly taken up camp at: MK Tacticle, https://www.facebook.com/M.K.Tactical0 503.746.4113 I spoke with both Mike's about 6 months ago and was promised to be next on the list. Going on a year, they have $500.00 of my money and two Walther PPKS. One was a gun...
Entity
Tornado Technologies, LLC
Categories: Firearm accessories
59, Report:
#1524383
Posted Date:
Feb 06 2023
AI Mark Inc. Marketing Agency (Orlando, Florida) AiMark Inc. ran our business into bankruptcy due to a chargeback! Orlando Florida
For any small business online, we strongly advise not to accept any online purchase orders from Aimark, Inc. , a marketing agency based out of Orlando, Florida located at 121 S Orange Ave Suite 1250, Orlando, FL 32801, website: goaimark.com
I own a small business online (Californi...
Entity
AI Mark Inc. Marketing Agency (Orlando, Florida)
Categories: Credit card fraud