51, Report:
#1527794
Posted Date:
Jul 28 2023
Elisa Jordana Elisa A. Schwartz, Elisa Ann Schwartz, Elisa Schwartz, IRL Queen. Elisa Jordana takes advantage of mentally ill and autistic people by promises them the moon with false and misleading financial returns to live stream with her. West Palm Beach Florida
Misleading and scammer Elisa Jordana is an IRL live streamer who takes financial advantage of and exploits the mentally ill and autistic for huge profits and/ or monetary gains. Do not trust her. This lady uses people and has no morals. She took me for 600$ and I'm autistic and have...
Entity
Categories: advertising scam
52, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
Categories: Websites
53, Report:
#1527597
Posted Date:
Jul 17 2023
Black Hills Gold Direct Klugex 58 days till received order Colorado Springs CO
On 05/17/23 I custom ordered (size 4) a ring from Black Hills Gold Direct (a “company” under the blanket of Klugex, which sells diversified types of products online), with their estimated order time of 4-6 weeks, equal to 28-42 days, which from order date would be 06/14-06/28/23...
Entity
Categories: Jewelry
54, Report:
#1527510
Posted Date:
Jul 12 2023
JM Bullion wrongfully tried to charge sales tax Dallas Texas
I used the JM Bullion website to make a purchase for foreign gold coins of approximately $6000 on June 17. When I approved the purchase they added sales tax for Indiana. I checked Indiana law IC 6-2.5-5-47 and it says that coins and bullion which are IRA eligible are exempt from Ind...
Entity
Categories: Precious metals sales
56, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
Categories: Lottery, Power Ball Lottery Program, Lottery scam
57, Report:
#1527241
Posted Date:
Jun 29 2023
Prospector's Club Option 3 Option 3 Layaway Program. I saw an ad for a MLM gold and silver layaway program.This is a program where you promote the business by postcard or a flyer. Maysville Arkansas
I ordered for more information on it and received a booklet called the Money Book. It was very interesting so I ordered the program.I sent money in and they've been telling me because of the storms,the mail has been very slow.Could be true but,I mailed it on 06-05-2023.I am still wa...
Entity
Categories: Work from Home
59, Report:
#1526792
Posted Date:
Jun 05 2023
Steven Goldschmied Con Man and Pathological Liar Vista California
Steve tried to con my father in law out of money by saying he could provide a jumbo sized real estate loan with a fixed rate of 2.50% fixed for 30 years. He told my father in law that he was the owner of a mortgage company, which helped him obtain substantially lower rates than all ...
Entity
Categories: SENIOR BULLYING AND ABUSE, Abusive To Seniors
60, Report:
#1526765
Posted Date:
Jun 03 2023
BOBBY G LUCAS BOBBY GUY SCAMMED ME OUT OF $20,000.00 Columbus OH
I found this guy on facebook - Bobby G Lucas or Bobby Guy - his facebook group is called Bobby Guy Trading Community. His group has been active since last year. He had alot of people endorsing him...obviously setups. To use his trades, he required you to sign up for account wi...
Entity
Categories: Financial Services, Financial