71, Report:
#1527734
Posted Date:
Jul 24 2023
METASPINS CRYPTO CASINO Defrauded for over 30K
They Claim to have an offshore license but not registered at any organization. If you contact them and give name and supposed license number, they use an American support team that will seem legit but they have no real company info to share and ban people if they ask questions. I as...
Entity
METASPINS CRYPTO CASINO
Categories: Bitcoin Fraud, Online Casinos, Casino, Gaming online, Offshore Gaming, pretend casino slots, BITCOIN
73, Report:
#1513962
Posted Date:
Jul 07 2023
UNITED ARTS SPORTING GOODS CERAMICDEALS.MYSHOPIFY SP * UNIT ART SPO GDS Ordered a product never received it... Sacramento California
On Oct 4 2021 I ordered a product from this seemingly legit-looking website and was charged $57.03 for it. Never received any shipping info on it. So I tried to contact them via thier chat wit us app on their website. The app actually never works, so you can never actually chat with...
Entity
UNITED ARTS SPORTING GOODS
Categories: Accessories
75, Report:
#1527219
Posted Date:
Jun 28 2023
whois.com charged me for a domain name i did not want and charged me for privacy. They used my PayPal without notifying me.
These people are total scam artists - DO NOT USE!! went on the website thinking it was who.is which is a legit site and looked up a domain name and this crap business came up with a deritive of the name and without confirmation charged me for it. I tried everything they su...
Entity
whois.com
Categories: Internet Fraud
76, Report:
#1527057
Posted Date:
Jun 20 2023
Frankie Biggz Rama Music LLC Frankie Biggz Rama Music LLC https://www.instagram.com/frankiebiggz/?hl=en Cons Artists to believing they will be getting recognition florida
Frankie Biggz Contacted one of our artists a few years ago after reading about him in an magazine article.
Our artist was very excited that a Grammy Award winner would contact him he offered to do beats for him at a low price. To be fair we did warn the artist after our reasearch th...
Entity
Frankie Biggz Rama Music LLC
Categories: Entertainment and Music, Music, Music, rapper, Musical instruments
77, Report:
#1526947
Posted Date:
Jun 13 2023
Convenue LLC I’m writing you to report a scam email I have been receiving as an exhibitor who was attending many exhibitions, As an exhibitor I was brutally scammed by the following company they took my money and I received no service Dover Delware
Dear team,
Hope all is well!
I’m writing you to report a scam email I have been receiving as an exhibitor who was attending many exhibitions some of them under the following names
International Contemporary Furniture Fair
Global Produce and Floral Show 2023
T...
Entity
Convenue LLC
Categories: Hotels, Hotel REservations
78, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
K9 GLOBAL RESCUE
Categories: Animal Rescue, Animal Rescue Organizations
80, Report:
#1526755
Posted Date:
Jun 02 2023
Colin Gladman CTG Investments Twitter: @colin_gladman https://discord.gg/rPdWaGFe [email protected] Ripped me off and threatened me for questioning a call Amarillo Texas
He's been posting pretty decent gains on Twitter so I decided to sign up.Im my first day there, I noticed he posted a play (which the room appears to follow). I didnt play it because I just wanted to see how things went.Later, I seem him posting the profits on the play, but with a d...
Entity
Colin Gladman
Categories: Investing in Option Strategies