71, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
72, Report:
#1526491
Posted Date:
May 22 2023
Safeway Grocery Stores rotten fruit Green Valley Arizona
Safeway cannot put out fresh fruit at all. The fruits are unedable looks ok but tastes
spoiled when purchased and try to consume. This true specify for there melons of all types.
Entity
Safeway Grocery Stores
Categories: Grocery Stores
73, Report:
#1526327
Posted Date:
May 13 2023
Green Dot Company Go2Bank Purchased Green Dot Card at Walmart and said card was invalid when trying to activate West Chester OH
After purchasing a $35 Green Dot Pay As You Go Card at Walmart, I went online and used their site to activate but after entering card it said, 'Card is invalid' and rechecking the number entered it in again few more times still same response. I went to their website and tried to...
Entity
Green Dot Company
Categories: Banking, banking - debit card company, Banking Fraud
74, Report:
#1526320
Posted Date:
May 12 2023
Credit Program-Operations Army & Air Force Exchange Service D. Sanders I was assessed a late fee for November 3 2022, despite providing a screenshot of the receipt to prove that my payment was made on time. As a result of a malfunction in the payment system on February 3, 2023, I was unable to make my monthly payment, I was charged a late fee, and my debt was turned over to private collection agencies. In addition, I believe that the Collection Department accepted payments without crediting my debt. Physical address unknown Physical address unknown
I hold a military Star card issued by the Army and Air Force Exchange Service. In accordance with the agreement, my regular monthly payments will be made on the third of every month. A late was assessed by the collections department for November 3, 2022. Although I provided a screen...
Entity
Credit Program-Operations Army & Air Force Exchange Service
Categories: Debt collector
75, Report:
#1526142
Posted Date:
May 03 2023
Lyft Inc. - Lyft -Lyft app Deceptive and false advertising ridesharing app and San Francisco California
Never sign up with Lyft nor download their FRAUDULENT APP on the app store (ios and apple stores) nor google play (android and chrome os).
1) On tuesday, May 02, 2023 at around 5:00 am I ordered a 2 stop/round trip ride from this fraudulent app for CAD $45.91.
2) I was then picke...
Entity
Lyft Inc.
Categories: Ridesharing apps
76, Report:
#1526106
Posted Date:
May 02 2023
Ecom Partners Inc. ECom Partners Kris Gomez Ryan Rios Dakotah Rios Stole $55k from me and never delivered on one single promise Costa Mesa California
I signed a contract with Ecom Partners Inc. on March 1, 2022 and paid them an initial fee of $35,000 for an Amazon Automation Dropshipping Store. I learned about this opportunity on Kris Gomez/s Instagram page, which his username is krisdashark. He was advertising making $2-5k a mon...
Entity
Ecom Partners Inc.
Categories: Ecommerce scam
77, Report:
#1525975
Posted Date:
Apr 27 2023
Helping Hands Room & Board,LLC They own several Room & Boards in Southern California Inland Empire area Threatened to withhold food if I didn’t show up in Dining Room in a regimented dining time but would still be charged monthly for food by owner: Juliet Marcos San Jacinto California
When today because Juliet & Kitchen Filipino Staff could not remember(and they didn't remember) whether I had been served meals before; threatened to (anyway) not serve any meals unless they remembered I had showed up specifically within the regimented serving time. There has been c...
Entity
Helping Hands Room & Board,LLC
Categories: Apartment, General, Senior Services
78, 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
79, Report:
#1525544
Posted Date:
Apr 11 2023
US Navy Recruiting Station 1-800-USA NAVY Bryan McCullough, Chief Blackwell, Chief America's Navy Navy Recruiting Station SW C Ave Lawton Oklahoma Bryan McCullogh and Chief Blackwell lied, misled and ghosted me!! Lawton Oklahoma
I called the US Navy Recruiting Station in Lawton, Oklahoma on Thursday February 16th 2023, and spoke to Chief Blackwell about enlisting in the Navy. I told him my age which is 27. He said outstanding and to come to the Navy Recruiting Station at Central Mall the following Monday Fe...
Entity
US Navy Recruiting Station 1-800-USA NAVY Bryan McCullough, Chief Blackwell, Chief
Categories: United States Military