51, Report:
#1522188
Posted Date:
Oct 30 2022
Bora Bora Film Productions Bora Bora Film Director Impersonated R. Kelly Attorney in order to have book published Miami Florida
The head of Bora Bora Films in Miami, Florida, sent text messages impersonating R&B singer R. Kelly's attorney, asking that a book be published for him under Lulu Publishing 627 Davis Drive Morrisville, NC 27560.
Bora Bora stated that R. Kelly did not have funds to pay. The book The...
Entity
Bora Bora Film Productions
Categories: Fraud, Internet Fraud, internet fraud and monopoly, Corporate Fraud
52, 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:
#1519730
Posted Date:
Sep 24 2022
Uniden America Uniden I paid for a scanner that wasn't fixed properly, they claim it was damaged when the got it back to repair, voided my warranty want more money to repair. Irving TX
Amount Paid To Uniden $89.95
Uniden committed to provide repair
Uniden sent back the unit allegedly repaired, Unit failed within 5 minutes of operation
I immediately took the batteries out and emailed my contact in customer service, they advised me to send it back.
I should e...
Entity
Uniden America
Categories: Miscellaneous Electronics
54, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
55, Report:
#1516115
Posted Date:
Aug 16 2022
VALKIREE INVESTMENT, INC Mia Davis Mia Davis : GM [email protected] Deborah Wellington: account manager [email protected] KEPT ADDING ON ALL KINDS OF FEES TO GET MY PROFITS MAKING FALSE PROMISE TO ME ! Florida
I started investing with this company starting with a $500 investment which was for 3 day.
I was put in with a co-investor because of my low investment.
After the 3 days was up we both got a email that we had to pay a $3,000 manager fee to be able
to get our investment. Each of us t...
Entity
VALKIREE INVESTMENT, Mia Davis
Categories: BTC Fraud
57, Report:
#1520466
Posted Date:
Aug 13 2022
DMG Worldwide Donnie Davis Donnie Davis Don Davis CPA Donnie Davis | Frauds Small Businesspeople STAY AWAY Alpharetta Georgia
Donnie Davis is a fraud. He chases you for your business until you pay him a retainer and after that doesn't keep his word, doesn't follow up, lies, lies and more lies while your time is wasted and nothing gets done. This man has no honor and is a habitual liar. And to make it...
Entity
DMG Worldwide Donnie Davis
Categories: Accountant/ CPA/ Tax attorney
58, Report:
#1520334
Posted Date:
Aug 07 2022
Donna Lynn Rinaldi Donna Sylvester Donna Lynn Rinaldi of Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud Boca Raton Florida
Donna Lynn Rinaldi of 23365 Barlake Drive
Boca Raton, Florida is a known Con Artist, Thief, Liar and Fraud
Donna Rinaldi is organizing a fundraiser through .gofundme.com. She says Hi, my daughter Nicole is a health care worker, who has been dealing with liver failure, afte...
Entity
Donna Lynn Rinaldi
Categories: Fraud
59, Report:
#1520202
Posted Date:
Aug 02 2022
MagCustomerservice.com They tricked me in to subscribing to 4 magazines and they started charging my credit card full retail price for the copy .
When I called them they have this robot-talking-friendly offering to cancel and again introduced another slimy way of auto charging for another new term, If you are not paying close attention to the tricky words you are once again on the hook for another term.
Finally, I had en...
Entity
MagCustomerservice
Categories: MAGAZINE FRAUD, magazine subscriptions
60, Report:
#1519247
Posted Date:
Jun 25 2022
Twitter Jack Dorsey – Founder/Former CEO Parag Agrawal – CEO Ned Segal – CFO Parag Agrawal – Technology Lead Leslie Berland – People and Marketing Lead Kayvon Beykpour – Product Lead Dantley Davis – Head of Design and Research Matt Derella – Customers Lead Bruce Falck – Revenue Product Lead Vijaya Gadde – Head of Legal, Policy and Trust Michael Montano – Engineering Lead Kelsey R Seneca - The Account Hacker They refused to delete my personal and private information from their platform to deny any hacker unauthorized entry to my account. Their phone verification forced on everyone is also a massive privacy threat, becoming difficult to deactivate your account anymore. San Francisco California
Twitter has become an extremely disgusting and abusive social medial platform (iLet's be honest; they're a f*cking publisher, NOT a platform, and a horrible publisher).
In April 2021, a hacker has tried to break into my suspended Twitter account to steal information from it and try ...
Entity
Twitter
Categories: Social Media, Social platform