61, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes
Categories: Buying Service, Secret shopper
62, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
63, Report:
#1527279
Posted Date:
Jul 01 2023
WANDA LEE VELA Scammed me off $7,997 ( seven thousand, nine hundred and ninety seven USD ) New ULM Minnesota
She has scammed a lot of people. She even sent me the address of the closest western Union to her.
please don't fall for her lies. She's a scammer
Entity
WANDA LEE VELA
Categories: Dog scam
64, Report:
#1527054
Posted Date:
Jun 20 2023
Planet Express employee stole an iPhone out of my package in the warehouse in Gardena California
I ordered two refurbished iPhones through the Apple Refurbished website for gifts.
I received an email from Apple as soon as the package was delivered. The package was not entered on my account for at least 30 mins. When I talked to a live chat agent about this, I was told it was no...
Entity
Planet Express
Categories: mobile phone
66, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
67, Report:
#1526380
Posted Date:
May 16 2023
Viasat The worst internet provider service on the planet! Carlsbad CA
In January of 2022, I signed up for Viasat which was a HUGE mistake! During the next two months Viasat never provided anything that even resembled dependable internet service. I spent countless hours on the phone with their Customer Service Representatives and each time they told...
Entity
Viasat
Categories: Internet Service Provider, Internet provider
68, Report:
#1526357
Posted Date:
May 15 2023
Redford Auto 10 Min Oil Change & Car Wash Redford Auto 10 Min Oil Change & Car Wash, Redford Oil Change Up-Selling and HORRIBLE Service! Redford Charter Twp Michigan
Metro Detroit! Detroit! DO NOT VISIT THIS Redford Auto 10 Min Oil Change & Car Wash, located at 25639 W Seven Mile Rd, Redford Charter Twp, MI 48240!
I thought I would give this place a chance, as a first-time customer. They are conveniently located near the CVS and other shops. ...
Entity
Redford Auto 10 Min Oil Change & Car Wash
Categories: Oil change gone wrong!!!
69, Report:
#1526354
Posted Date:
May 15 2023
Antonio Cheong acheong08 Unwarranted, relentless, and invasive online torment that would make a cyber vulture blush
To whom it may concern, in particular, the rest of the internet society who value their online peace and tranquility,
I pen this report with a heavy heart and an inbox flooded with vitriol, as the victim of an unsolicited, relentless, and invasive internet harassment campaign. Th...
Entity
Antonio Cheong
Categories: Harassment, Internet
70, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government