71, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
72, Report:
#1529772
Posted Date:
Nov 16 2023
Samantha Joy Radloff Blustering business consultant Jill-of-all-Trades Repeatedly Steals LUBBOCK TX
Stole from me twice. Kept moving boxes meant explicitly for bringing me things she never brought. Then stole 60+ boxes of books from me and blocked my number after saying she only found a few boxes and would charge me $10 a day to store those few boxes. Scam Artist! She also ran int...
Entity
Samantha Joy Radloff
Categories: Business Consulting
75, Report:
#1529684
Posted Date:
Nov 13 2023
Cellular Sales Verizon Wireless Deceptive Business Practices. Charged excessive fees. Pompano Beach Florida
BUYER BE WARE! THIS STORE IS NOT A VERIZON CORPORATE STORE! My wife and I recently upgraded our old phones at this store. We have been loyal Verizon customers for many years. The associate we worked with seemed knowledgeable and accommodative, so no complaints upon first impression....
Entity
Cellular Sales
Categories: Cellular, Cellular Phone Companies
78, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam
79, Report:
#1529489
Posted Date:
Nov 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529489-xxc02d-hovhewuqvw.png)
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
80, Report:
#1529554
Posted Date:
Nov 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529554-oabsc9-c5zkdww9wz.png)
Blue Diamond or Blum Bank - Joy Diamond - Facebook sponsored ad - Vincent (Blum Bank owner) - Hotmart © 2023 - Todos los derechos reservados 2023-11-02T21:01:29.617Z REF. Nothing at all, all I need to know is, I am about to be fraud from this site. N.A N.A
Yesterday I received an Ad on Facebook called Blue Diamond through which they assured me that I had won 1,127 dollars and that I would earn this amount every week for 5 years, and it led me to this page: web-wealth-wisdom.com and a 404 Page Not Found is shown when trying ...
Entity
Blue Diamond or Blum Bank
Categories: email and phone scam