61, Report:
#1528307
Posted Date:
Jul 29 2024
Xpower.com/AirChaser.com 1. Leslie Chen, 2. Nima Chong 3. Ryan Chang, 4. Brandon Khwa, 5. Keidy Gu, 6. Nick Tan They cheated my 8000$ and supplied me cheap quality refurbished Pet Dryers and Air Scrubbers which are total waste of money. Internet
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
They cheated my 8000$ and supplied me cheap quality refurbished Pet Drye...
Entity
Xpower.com/AirChaser.com
Categories: Restoration
63, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
64, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
65, 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
66, 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
68, 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
69, 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