61, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
62, Report:
#1533493
Posted Date:
Jul 29 2024
Roblox Scammed Robux Internet
I first reported roblox for the pedophilia and sexuality on the site, but now they've scammed me, I believe it may have been a mistake but apparently they refunded me 0 robux which caused the 15 robux I had to magically disappear. They also deleted one of my accessories for my avata...
Entity
Roblox
Categories: Scam
63, Report:
#1530498
Posted Date:
Jul 29 2024
AAA Road Side Service Picked up Nissan pathfinder which did not start, Took to different places without notice. Miami Florida
Street Miami They picked up the Nissan pathfinder which did not start . Then they took to different places without notice . First to Midas of 117 Ave who said they could not fix. Then when my dad complained they shipped to another place far away and did not inform him. When we were ...
Entity
AAA Road Side Service
Categories: Auto Dealer Repairs, Auto Repair Service, Roadside Assistance Cars
65, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
68, Report:
#1533547
Posted Date:
Jul 28 2024
Theresa Payton - Stillfood Bistro Stillfood Bistro & Cappuccino Bar Theresa Payton malicious psychopath liar, Sex addict, Fraud, Extortion, Crack addict, Penticton British Columbia
Theresa Payton - Stillfood Bistro Penticton
Stillfood Bistro - Hair and bugs in the food
Toxic and abusive work environment
Please consider the extremely toxic environment at Stillfood Bistro in Penticton. First the food is of the most shoddy and cheap ingredients with atrocious h...
Entity
Stillfood Bistro
Categories: Fraud