71, Report:
#1525834
Posted Date:
Apr 20 2023
WiFi Money Chris Casey DBC Limited Alex Moeller Chris Frederick Ashley Casey Liz Friesen Todd Cahill Billy Moeller Ashley Casey Do Not Trust These People & Their Fake IG Lifestyles!
These people partner with companies to sell their products at a higher price so they and their salespeople can make money. The problem is that the products they back (e-commerce stores, crypto, merchant accounts, IG Verification, etc.) all fail! There are 100's of people that they h...
Entity
WiFi Money
Categories: E- Commerce Scam
72, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Mota - Engil México
Categories: Financial Fraud
75, Report:
#1525738
Posted Date:
Apr 15 2023
ASSETCARE Refuses to drop collection hospital billing error Sherman TX
ASSETCARE refuses to stop collection action as well as refuses to provide name of person who can be served for legal action. This debt began on November 16, 2017 from an accident I was involved in. I was taken to Mimbres Memorial Hospital. The hospital collected from my auto insuran...
Entity
ASSETCARE
Categories: Collections, Collection Agency, Collection Agencies
76, Report:
#1525717
Posted Date:
Apr 14 2023
Intermedia Cloud Communications - Over billed first than billed for 5 months after cancellation of service Sunnyvale California
We signed up for free testing period with Intermedia Cloud Communications for their service back in June 2022 with possibly going live after successful testing period. After we finished the free testing period we were waiting for our Rep John Segara of Intermedia Cloud Communication...
Entity
Intermedia Cloud Communications
Categories: Suspected fraud, Telecom
78, Report:
#1525216
Posted Date:
Mar 21 2023
Michelle | +1 (210) 329‑3873 - jordanbech7 Fiverr Account Id: https://business.fiverr.com/inbox/jordanbech7 WhatsApp Number: +1 (210) 329‑3873 Hacked Email and paxful.com profile passwords
Yesterday, Named Michelle, fiverr account name https://business.fiverr.com/inbox/jordanbech7 WHATSAPP: +1 (210) 329‑3873
Tola me to create a email Id, I created and shared with him/her. and also told me create a profile on https://paxful.com, fully activated that profile with m...
Entity
Michelle | +1 (210) 329‑3873 - jordanbech7
Categories: Email, Email & phone scam, Fraud, Hack and theft, Internet
80, Report:
#1525016
Posted Date:
Mar 11 2023
Paola M. Armeni FIRM NAME: GENTILE CRISTALLI MILLER ARMENI SAVARESE Protects attorney racketeering, corruption and crimes using the Nevada racket called the Bar Las Vegas 1700 Pavilion Center Dr. #500
Paola M. Armeni acts as the cover up racket of corrupt attorneys using her position called president of the racket called the Nevada Bar. It is well known that the state of Nevada runs a trafficking ring using kangaroo courts to kidnap mothers, fathers and children from their f...
Entity
Paola M. Armeni
Categories: ATTORNEY