51, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
52, Report:
#1532539
Posted Date:
May 14 2024
TransUnion Credit Reporting Agency TransUnion Credit Bureau Unauthorized Debit Deductions Phoenix, Los Angeles, Portland, Arizona, California, Oregon, Washington
I was searching for rentals and the rental owner demanded I use TransUnion CRA and pay $29.95 and they would reimburse me. TransUnion did not provide the requested information and I immediatly cancelled requesting a refund. They refunded the $29.95 within a couple of days and se...
Entity
TransUnion Credit Reporting Agency
Categories: Credit Reporting Agencies
53, Report:
#1532485
Posted Date:
May 10 2024
Kojo Menne Asamoah Shady Bitcoin Scammer Los Angeles, California
Kojo Menne Asamoah who was born on August 3rd, 1992, has recently found himself with allegations with conspiracy, fraud, and greed. Although he presents himself as an individual in the entertainment scene and a successful businessman, when taking a deeper look reveals a darker side ...
Entity
Kojo Menne Asamoah
Categories: bitcoin scams
55, Report:
#1532439
Posted Date:
May 07 2024
Cash App Customer Service Will Not Provide Any Useful Information, Will Not Process Account, Will Not Verify the Account and Will Not Refund the Account. Internet
April 19th I put $1,000 dollars US. in to a CashApp accoutn to fund Bitcoin. I have not been able to do anything on this platform. the only message I can see is: Your Identity Is Being Verifeid, We'll Notify You As Soon As You're Finished
I have called more than a dozen times an...
Entity
Cash App
Categories: Refund withheld, Fraud, Bitcoin Fraud, RIP-OFF, Scam, will not refund, On-line service
56, Report:
#1532411
Posted Date:
May 06 2024
Walk On Water Plumbing and Maintenance Mike Apodaca, Mike Apo, Mike Alvarado SCAM ALERT Albuquerque, New Mexico
Run, run away now!
He will SCAM you out of your money and will not do the work that he is paid to do. He will keep pushing you off and will put other jobs in front of you.
He will act like he is the best contractor you will ever hire, but he is far from it. He has no understanding o...
Entity
Walk On Water Plumbing and Maintenance
Categories: Home Remodeling, HOME REPAIR, Home repair contractor, Home Repair Scam, Home renovations
57, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
58, Report:
#1532327
Posted Date:
Apr 30 2024
Mount Graham Hospital; Absolutely Nothing. Safford, Arizona
Please any patients who have been abused by the Safford Hospital? Please post your story of abuse from this Hospital and the refusal of medical treatment by this hospital (when you were seriously injured or sick). Thank you.
Take it from me; (if you have a medical emergency?) you...
Entity
Mount Graham Hospital
Categories: Hospital Emergency Rooms, Hospitals
59, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
60, Report:
#1532250
Posted Date:
Apr 24 2024
Kobo Writing Life, Getting Them to Pay Our Commission Was Nearly Impossible Toronto, Ontario
I hate to hammer companies, but Kobo Writing Life is one of the worst out there. It took an email with 56 exchanges to resolve a problem...after several months of haggling. During these exchanges, we were lied to at least twice, and I had to threaten them with poor reviews and l...
Entity
Kobo Writing Life
Categories: Book Sales, Fraud, FRAUDS BEWARE
