61, Report:
#1510781
Posted Date:
Aug 09 2021
East Side Sierra Shuttle InyoPro Scammed Money from me Lone Pine Oregon
East Side Sierra Shuttle Service, a local company in Inyo County, is taking people's money and offering shuttle service for the Pacific Crest Trail (PCT) and John Muir Wilderness Trail (JMT), but then never providing the service and keeping the money. This has happened to several ...
Entity
East Side Sierra Shuttle
Categories: Transportation
62, Report:
#1510292
Posted Date:
Jul 23 2021
Trevarian LLC Anthony Morin Amanda Forbes Jim Nadler Employment Scam, Identity Theft, Check-Cashing Scam Norcross Georgia
Received a text from Amanda Forbes (430) 231-4326, claiming to be 'a recruiter from Trevarian LLC responding to my application for the Remote Office Manager position. She referred me to the Hiring Manager Anthony Morin ([email protected] , (971) 333-1759) who was to interv...
Entity
Trevarian LLC
Categories: Employment Scam
63, Report:
#1510228
Posted Date:
Jul 22 2021
CareerExcuse.com Jennifer Hatton Amey Lytle Take money for services not provide - and waste a whole lot of your time.
CareerExcuse.com has been around for 12 years and seems to have some credibility in the reference for hire market. Unfortunately, past performance is not an indicator of future results. My experience, after paying out $200 to CareerExcuse.com, is, FORTUNATELY, no results. I say fort...
Entity
CareerExcuse.com
Categories: Recruiting
64, Report:
#1510027
Posted Date:
Jul 16 2021
NATIONAL DOCUMENTATION PORTAL https://nvdcrenewal.us/ http://www.uscgdocumentation.us National Documentation Portal Vessel Documentation Online, LLC DEFRAUDED ME BY MIMICKING THE US COAST GUARD Chino Hills CA
My vessel documentation came due again and since I had not received a refund for my purchase about a year ago I was hoping that they would at least renew my vessel documentation. However, they would not stating that since I filed for a refund with my credit card company that I shoul...
Entity
NATIONAL DOCUMENTATION PORTAL
Categories: Boat Consignor fraud scam, Boat documentation
66, Report:
#1509784
Posted Date:
Jul 08 2021
Norita Investments and Associates, LLC. Liza Norita Denied to Pay me after completing full website and BLOCKED me from all my WhatsApp Account. Valdosta Georgia
I would like to inform that
I would like to report Norita Investments & Associates, LLC., Norita Investors, Norita Live Security Guards, Norita Foods, Norita Solar, Norita Money Consultants this all companies are managed by Liza Norita.
I received a work notification via an online...
Entity
Norita Investments and Associates, LLC.
Categories: Web design, website creation
67, Report:
#1509735
Posted Date:
Jul 07 2021
Melissa (Missy) Terrell, LMHC East Counseling, Erica Trigali Complete Scam, Do Not Trust This Doctor, She Does Not Exist! New York New York
Hello Everyone;
I first came accross Melissa (Missy) Terrell, LMHC using a platform called Zocdoc. This website/app allows people to plug in their personal information and find a (in Network) health care provider to communicate with. Zocdoc is no way affiliated with this report ...
Entity
Melissa (Missy) Terrell, LMHC
Categories: Doctors
68, Report:
#1509732
Posted Date:
Jul 07 2021
OTCPAL.vip aka OTCPAL Lily, Agnes, Petunia It started out as a match on tinder - started slowly with chit chat and small talk - common geographical status and quickly became an all day long conversation - good morning, where are you, what are you doing now, exchanging food pictures and basic online courting and planning to eventually meet up IRL. Very quickly, the conversation went to a crypto currency trading proposal where I voluntarily opened a legitimate crypto wallet, but foolishly, upon coersion and gentle intimidating - I transfered USDT to this portal. Being 100% unfamiliar with crypto trading, time node transactions and wallet's - I fell for the scam - got duped for a fair amount of money - the. scheme worked like this; every few days there would be a certain time to buy BTC up or down - the higher the investment the higher the winnings - I was urged on a daily basis to up my ante to 20K USD so that I would get back a 47% return in 60 seconds. The app or webpage looked and felt phoney - as it is. I questioned the validity of the site very often and my own research revealed only a few Reddit posts saying .. SCAM - Miami Florida
aka OTCPAL Lily, Agnes, Petunia It started out as a match on tinder - started slowly with chit chat and small talk - common geographical status and quickly became an all day long conversation - good morning, where are you, what are you doing now, exchanging food pictures and basic...
Entity
OTCPAL.vip aka OTCPAL
Categories: Fraud, Dating Scam, Fraud, App Download Free, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, RIP-OFF
70, Report:
#1508722
Posted Date:
Jun 05 2021
Aliexpress.com Alibaba Group Aliexpress Unfair and Deceptive Business Practices
[Imagine for a moment... buying a brand new car online and having one shipped to you with a broken wheel... after a lengthy complaint, the seller offers to pay back only a quarter of your money because, he argues, the other three wheels can still spin!]
The Case Against the Alibaba ...
Entity
Aliexpress.com
Categories: Online Ripoff, Online orders, Online Shopping, Online store, online merchandise