71, Report:
#1522705
Posted Date:
Nov 22 2022
slimebynicholejacklyne Took our money and did not deliver product after it was returned to sender(her) Internet
We are assigned overseas. My daughter was allowed to use her hard earned money to buy from this woman's toy shop. This woman also sells via Target ( I hope they pull her slimes). My daughter entered our address in the States because all of our packages have been forwarded to the mil...
Entity
Categories: toys
77, Report:
#1515945
Posted Date:
Nov 11 2022
SunTrust Bank Now known as Truist Mandatory Reporters not reporting Financial exploitation of elders Valrico/Tampa Florida
SunTrust, nka Truist, does not have any policy or protocol in place to instruct, seriously, (banks didn't close, FFS) , hoping I'd drop it. At that point, my mother had enough of my sibling’s abuse and moved in with me. It was reported several times since 2019. It would seem...
Entity
Categories: Banking
78, Report:
#1004196
Posted Date:
Nov 07 2022
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
The Internet Crime Complaint Center has received many complaints from victims of factot exchanges cash advance loan telephone collection scams. Callers claim the victim is delinquent in a cash advance loan and must repay the loan to avoid legal consequences. The callers purport to ...
Entity
Categories: Cash Services
79, Report:
#1522225
Posted Date:
Nov 01 2022
Kucoin Kucoin promises rewards it NEVER pays out Mahe
SO- The Crypto world is new and exciting and there are a slew of sites you can sign up with to become part of this fascinating world. One of those sights is Kucoin. Like many others, they offer a host of tools and incentives to join their sight. One of Kucoins is their beginners pag...
Entity
Categories: Online Subscription Fraud, Fraud, Digital currencies fraud
80, Report:
#1522132
Posted Date:
Oct 27 2022
East Valley Fiduciary Services Financial exploitation of vulnerable adult Mesa Arizona
EVFS is under investigation by the AZ Supreme Court Licensing Board for a variety of corrupt, unethical and fraudalent activities. If an elderly person hires them to assist in paying their bills they force them into conservatorships. I am a Marine that was raised by his grandmot...
Entity
Categories: Financial Services