52, Report:
#1531259
Posted Date:
Feb 27 2024
Damon DeCrescenzo with Credit Pros Credit Pros Damon DeCrescenzo Inc500 Inc. 5000 No. 4626 (2019), No. 1244 (2018), No. 1090 (2017), No. 1258 (2016), No. 1217 (2015), No. 1077 (2014) They took $2150 in under 1 year and Only 1 Negative Credit was removed. $2150 for 1 Negative Tradeline Removed = SCAM West Palm Beach Florida
I feel compelled to share my experience with Credit Pros, a credit repair company, in hopes that it might prevent others from falling into the same trap my girlfriend and I did.
About a year ago, both of us were looking for ways to improve our credit scores. We came across Credit Pr...
Entity
Damon DeCrescenzo with Credit Pros
Categories: Credit Repair, CREDIT REPAIR SERVICES
53, Report:
#1531303
Posted Date:
Feb 25 2024
jalal dermaj جلال درماج Beware of Jalal Dermaj: My Experience of Fraud and Deception
I am writing to share my unfortunate experience with an individual named Jalal Dermaj from Morocco, who claimed to have expertise in technology and hacking. He promised to assist me in recovering my Instagram account for a fee of $500. However, after payment, Jalal began to evade co...
Entity
جلال درماج
Categories: Instagram, Social Media, Social platform
54, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Capital One Walmart card
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
55, Report:
#1531256
Posted Date:
Feb 22 2024
7-11 7610 Buffalo ave Niagara Falls NY 14304 Financial scam Niagars Falls New York
I won a scratch off ticket for $50,000.00 I turn the ticket in to the cashier at 7-11. As a result he gave me back a card. I took the card with hesitation like this procedure happen to be wrong. I called 7-11 the next day and they acted like they did not know what is it that I am tr...
Entity
7-11 7610 Buffalo ave Niagara Falls NY 14304
Categories: Fraud, Refund withheld, Scam artist, Lottery, Lottery Numbers, Lottery scam
56, Report:
#1531149
Posted Date:
Feb 16 2024
Hussein Rakine Scammer Scams Employees, Partners, Muslim Religion Hollywood Florida
Hussein Rakine has recently collaborated with Floyd Mayweather and has publicly identified as pro-Israel. While Hussein identifies as a Muslim from Lebanon and expresses support for certain causes, concerns have been raised about his integrity and business practices. There have b...
Entity
Hussein Rakine
Categories: Scammers
57, Report:
#1531146
Posted Date:
Feb 16 2024
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
I am writing to bring attention to a concerning incident involving a fund transfer to an individual named Albert Edwards, purportedly for a foreign exchange transaction from the United States to Canada. This transfer was made under the guise of legitimate business transactions, but ...
Entity
MTFX
Categories: Forex Broker, forex trading
60, Report:
#1531099
Posted Date:
Feb 13 2024
La Mesa RV $ 15000 DOLLAR RIP OFF ! davie florida
I purchase a new 2024 Promaster Class B Van on the 21st. of February 2024 drove it for 3 days and liked it but in the back of my head was that voice of the sales manager recomanding that mercedes 4x4 build by Tiffin best bang for the buck and top quality with the latest and greates ...
Entity
La Mesa RV
Categories: Rv purchase