62, Report:
#1533047
Posted Date:
Jun 21 2024
Georgias Own Credit Union GCU card thefts Atlanta georgia
On 03/21/2024 $104 was deducted from my checking account, while the card was in possession, from the Loves truck stop at 4238 Old Dobbins Bridge Rd, Fair Play, SC 29643. Georgias Own Credit Union did no investigation. The followed occured: 05/21/2024 I made to calls to custome...
Entity
Categories: Banking
64, Report:
#1533043
Posted Date:
Jun 21 2024
Mitchell Evelkin, Boris Evelkin, Millennium Elevator Enterprises Inc Trophy hunting, killing animals for fun. These two individuals making money and use to murder animals Brooklyn, New York
Mitchel Evelkin, a wealthy individual, armed to the teeth not with medicine or food for the hungry, but with high-powered rifles and a lust for a macabre prize, travels to far-flung corners of the globe, seeking out majestic creatures—lions, elephants, rhinos—as if they were mer...
Entity
Categories: Animal Rescue
66, Report:
#1533038
Posted Date:
Jun 20 2024
Dirty Deeds, Daniel Barber and son does advanced work without proper insurance or license. Klamath falls Oregon
Daniel Barber bids on jobs out of his scope. He brings his kid with long hair and very little motivation to work on your job, but then demands contractors wages for him AND his kid, unbelievable. Please understand he comes up with new fields of interest, but he messed with us bad....
Entity
Categories: find helpers, contractors, handymen
67, Report:
#1533033
Posted Date:
Jun 20 2024
Cape Coral Chrysler Dodge Jeep Ram Awful Company Cape Coral Florida
BEWARE of this place!! Jorge, the manager has been very aggressive with a power hungry, intimidating way, yelling and even lying about how events occurred. Daniel, the Director is not any better, although not aggressive, he has been very power hungry, intimidating. Alexander Barroso...
Entity
Categories: Auto Dealer Repairs, Auto Dealers, Auto Mechanics, Auto Repair Service
68, Report:
#1533030
Posted Date:
Jun 20 2024
Sabrina Mahmud Online Money Making Scheme by Bangladeshi Scammer Internet
Sabrina Mahmud is a disgusting greedy money hungry scammer who sucks the blood out of normal working class Bangladeshi's in New York.
She texted me and asked me to pay her $149 for a fraud online business training, she will promise you that you will so much money online from home ...
Entity
Categories: Make Money Online, Online Advertising, MLM
69, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams
70, Report:
#1533023
Posted Date:
Jun 19 2024
Patriot Sports Depot Stole 9.97 and 125.29 from my bank account without providing and product or service New Port Richy Florida
Patriot Sports Depot On facebook I replied to an ad offering a discounted price on Bose speaker. Answered a few questions and was told my order was completed. I then over the next 2 days received emails confirming I was charged 9.97 on 6/15/24 and 125.29 om 6/16/24 by Patriotsportsd...
Entity
Categories: Refund withheld, failure to process refund