51, Report:
#1527734
Posted Date:
Jul 24 2023
METASPINS CRYPTO CASINO Defrauded for over 30K
They Claim to have an offshore license but not registered at any organization. If you contact them and give name and supposed license number, they use an American support team that will seem legit but they have no real company info to share and ban people if they ask questions. I as...
Entity
METASPINS CRYPTO CASINO
Categories: Bitcoin Fraud, Online Casinos, Casino, Gaming online, Offshore Gaming, pretend casino slots, BITCOIN
52, Report:
#1527495
Posted Date:
Jul 12 2023
Pool Store and More Richard Tamberino, IMG Distributors, American Pool Store Scammed me for over 20K and never sent Pool or Pool Components Raleigh, New York, Atlanta, NC, FL, CA, NY, GA
I paid $20,625.00 to Rich Tamberino (POOLS AND MORE / IMG DISTRIBUTERS ) in May 2022 for the purchase of a pool. It has now been almost one year later and I never received the entirety of the pool parts. I have attempted to contact this company repeatedly during the past year and ...
Entity
Pool Store and More
Categories: In ground Pool Supplies, Pools & Saunas, Pool
53, Report:
#1526827
Posted Date:
Jun 06 2023
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the brains that tell you about stocks and wants you to join the VIP group then they assign you a professor his name was jake i believe its the same person posing as all the different people. They tell you to invest $5k or $10K and in some cases they make you believe $20K will get you to be a millionaire i didn't do it i tested this bogus group to bring attention to their scam....DO NOT FALL for the get rich scheme they tell you to put your money in starstock then they proceed to rip you off you can deposit but you can never withdraw....... They took my money and never returned it New York Mamaroneck,
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the bra...
Entity
StarStock.com
Categories: Counterfeit Stocks
54, Report:
#1526763
Posted Date:
Jun 03 2023
Richard Gayle R2Fitness, Rick Gayle, Rich Gayle, Gale Rich SCAM - Sold me fitness pkg 4 months of training, meal plans, supplements and DNA testing. $2000 Toronto Ontario
Ashamed to say but... I GOT SCAMMED!!!
Four month Fitness training offered at $799 then continued to add extra costs, $350 supplements, $50 shipping, $599 for DNA testing program. Other than a poorly done workout spreadsheet and two weekly meal plans I have very little for my money....
Entity
Richard Gayle
Categories: fitness training
55, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
56, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
57, Report:
#1526533
Posted Date:
May 24 2023
Mark Alvino rich perv, Marky mark, magic mark Offering massages out of his apartment and disguising it as a business front. I got lured in from outside he used his dog as a way to start conversation and then licked my a****** without any consent at all Brooklyn
Offering massages out of his apartment and disguising it as a business front. I got lured in from outside he used his dog as a way to start conversation and then licked my asshole without any consent at all
Entity
Mark Alvino
Categories: Banking, deceitful, Drug Treatment/ Body Brokering
58, Report:
#1521861
Posted Date:
May 13 2023
Nick Longstaffe Dating site scammer This guy is a bumble/tinder scammer. Makes it like you only like him for money but he has none and you always end up covering. Be careful ladies. Campbell river B.C
This guy is a bumble/tinder scammer. He acts rich and shows off but it’s all his parents. He lies about everything. Makes it like you only like him for money but he has none and you always end up covering. Be careful ladies.
Entity
Nick Longstaffe
Categories: Theft, Dating Scam
59, Report:
#1526334
Posted Date:
May 13 2023
Rich Dad World , Rich Dad Poor Dad Rich Dad World sessions , I understood $99 split into 5 payments,but charged me $99 for 5 mos.Called customer service,cancelled & wanted refund but they refused. Sandy UT
I purchased a program in the knowledge that it was a 1-time payment, but with the tiniest letters hidden behind all the other information, it said it was a five-time payment. The order confirmation said total of $99, and then it said five payments. What I understood as the $99 b...
Entity
Rich Dad World , Rich Dad Poor Dad
Categories: Computer Training & Education, Online education