71, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
73, Report:
#1528547
Posted Date:
Sep 05 2023
StubHub Cancelled my order and refused a refund or replacement tickets North Carolina
On April 28 I purchased 2 tickets for the Drake and 21 Savage concert to be held on October 6, 2023 in Toronto and received a confirmation email and my credit card was charged for the transaction.
On August 25 someone hacked my stubhub account and attempted to purchase tickets ...
Entity
StubHub
Categories: Ticket Re-Seller, Event tickets, Ticket Sales, Tickets, Tickets Sales
74, Report:
#269220
Posted Date:
Aug 22 2023
Ricky Bruno Nelson The Worst Ex Boyfriend Raleigh North Carolina
Rick Nelson is a sorry man. For 6 months he pretended that he was honest and loving and it took me hacking into his email to find he was a liar. He has HPV and has had it for several years...when I showed symptoms he said I was a cheating girlfriend and he also told all of my friend...
Entity
Ricky Bruno Nelson
Categories: Ex-Boyfriends
75, Report:
#1528245
Posted Date:
Aug 18 2023
Guilford County NC Small Claims Court Greensboro Tricked me into paying for court costs for virtual lawsuit I wanted to open and then said it could not be done virtually and stole my money Greensboro, North Carolina
I had an issue with a person in Greensboro NC so I needed to open a small claim against them. I contacted the court and they assured me since I was out of state several hours away I could open the case and appear virtually via Zoom. I paid the court costs and never recieved any zoom...
Entity
Guilford County NC Small Claims Court Greensboro
Categories: Court houses
80, Report:
#1528070
Posted Date:
Aug 09 2023
Factory Hardware Store Refused cancellation of order North Carolina
On Aug7, 2023 I ordered an electrical 200 amp service panel from Amazon, 40 minutes later I realized it was from a 3rd party seller and is not the box I needed and called Amazon back to cancel the order. I was informed they could do nothing as it was a 3rd party seller and to cont...
Entity
Factory Hardware Store
Categories: Refund withheld, Online sales