62, Report:
#1532170
Posted Date:
Apr 17 2024
Teddy Fatta & Associates Teddy Fatta & Associates Incomplete Job (Never Completed Job after Payment) Long Beach NY
My wife and I recently bought a home and would need contracting. I mentioned this to a contractor friend (now frenemie) Teddy Fatta who said he wanted to do it for me. He is the husband of a dear friend of mine, so I trusted him. The day of the closing for the house when he was s...
Entity
Teddy Fatta & Associates
Categories: Home renovations
63, Report:
#1532160
Posted Date:
Apr 17 2024
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Shopify is one of the lowest forms of business models in the world. They created a fraud filter app. This app is a scam and was made to earn shopify money. How you ask? Shopify fraud app flags good transactions as fraudulent and then when a merchant cancels order and refunds buyer S...
Entity
Shopify
Categories: Computer Software, Ecommerce scam
65, Report:
#1532106
Posted Date:
Apr 13 2024
Appnality Jordan Patel, Brian Bait and Switch West Chicago Illinois, California
Watch out! BAIT YOU WITH LIES, THEN U GET NOTHING BUT BS! They will tell you that they are experts that they can do everything and anything. But instead, they try to have you sign a Sign Over Agreement before you even see the so called work! Don't sign the hand over agreement! Becau...
Entity
Appnality
Categories: Game application, Online Game Scammers
66, Report:
#1532086
Posted Date:
Apr 12 2024
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
This is regarding my dispute with Comenity Capital Bank (my account number ending in: 4565) that issued Lending Club Patient Solutions a credit of $10,350 that was then paid to Excel Dental & Implant Center for the upcoming dental treatment of my son, Joseph T. Durica, the patient. ...
Entity
Comenity Capital Bank
Categories: credit card
67, Report:
#1531967
Posted Date:
Apr 02 2024
Protocoin Investment fraud using Bitcoin and Facebook Hacks New Jersey Newark
The scammers hacked/spoofed a close, trusted friend of my friend's Facebook account and encouraged my friend to transfer into the online investment plan using Bitcoin. The fradulent so called friend assured and promised my friend it was legitimate and extremely profitable. The i...
Entity
Protocoin
Categories: Bitcoin trading
68, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
69, Report:
#1531957
Posted Date:
Apr 01 2024
Stephanie Martineau Tired seeing these new pics in my gear Woonsocket Rhode Island
C'mon girl stop posting pictures in my clothes. Tired seeing these new pics in sh#t you didn't pay for. See you even snatched the jewelry trick. When am I getting my sh#t back.
Entity
Stephanie Martineau
Categories: Theft, Hack and theft