62, Report:
#1533071
Posted Date:
Jun 24 2024
Ezzocard.com Urgent Report on Fraudulent Website Activity Internet
We are presenting this report to request the immediate blocking of the fraudulent website https://ezzocard.online. This site is deceitfully impersonating the legitimate business https://ezzocard.com, which is renowned for offering a full range of high-quality services. This report d...
Entity
Ezzocard.com
Categories: Prepaid cards, Prepaid debit cards
63, Report:
#1533070
Posted Date:
Jun 24 2024
Ashley Furniture Dufresne Spencer Group (DSG) Ashley Homestores FRAUD/SCAM & Refusal of Refund Westland Michigan
My name is Joan McCloskey. I'm a Disable Senior. I ordered furniture on 12-5-23 with a promise to be Delivered 12-26-23. However, it wasn't delivered until 1-2-24. I bought the Furniture from Ashley Homestore: Westland, MI.
I was advised to allow Dufresne Spencer Group ...
Entity
Ashley Furniture
Categories: furniture, furniture protection plan, furniture delivery
65, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
67, Report:
#1532847
Posted Date:
Jun 13 2024
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Florida Cash Home Buyers
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam
68, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Wells Fargo Bank
Categories: Banking
