71, Report:
#1481437
Posted Date:
May 27 2024
(((8/29/2019 - REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))) are stalking me and my partner, even though the police have charged them with Criminal Harassment. Radcliff Kentucky
Richard D Lauersdorf and Doris A Campagna are stalking me and my partner, even though the police have charged them with Criminal Harassment.
Entity
(((8/29/2019 - REDACTED FOR VIOLATION OF TERMS OF SERVICE – CONTENT)))
Categories: Fraud
73, Report:
#1532711
Posted Date:
May 26 2024
Jason Sawyer Bromani Howard (510) 213-9436 [email protected] Unstar Plastics, LLC Sent a check to purchase a horse, asked me to send part of the money via Zelle to pay the shipper and then two days later stopped payment on the check. Harahan LA
I placed an ad to sell a horse on a Facebook page Southern Maryland Horse and a website called DreamHorse a site for buying and selling horses on 5/8/2024. I was contacted on 5/21/224 via text by a person claiming to be Jason Sawyer who was interested in purchasing my horse. He clai...
Entity
Jason Sawyer
Categories: Fraud, Horse Transporter, Horse Scammers
74, Report:
#1532670
Posted Date:
May 24 2024
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Kindle Direct Publishing Account Termination— Case #33039506
Amazon Compliance Central Case Number 1716333707101631
Date Of Occurrence: May Twentieth, Twenty Twenty-Four
Quotation Of Notice Of Amazon Kindle Direct Publishing Account Termination:
“Hello,
During a...
Entity
Amazon Kindle Direct Publishing (Amazon.com)
Categories: Amazon Scam, Internet, Publishing
75, Report:
#1532687
Posted Date:
May 23 2024
surf-anywhere.com While I have not subscribed to their service, since April 2024, they have charged me 4 times. Internet
I am writing to report unauthorized charges made by Surf-Anywhere.com and their uncooperative customer support. Below is a detailed account of my experience.
Summary of the Issue: I discovered multiple unauthorized charges on my credit card from Surf-Anywhere.com, totaling $98.32 U...
Entity
surf-anywhere.com
Categories: On-line scams, Banking - Credit Cards, Services
76, Report:
#1532683
Posted Date:
May 23 2024
Aspire General Insurance Adriana Martinez For over 8 months they have refused to reimburse me for damages caused by one of their insured Rancho Cucamonga California
I was in a crash with one of aspires insured who admitted fault on September 23 2023. My car was totaled and I was given Adriana Martinez as a claim adjuster and for the last 8 months she has never contacted me. When I call her extension 9/10 times it would go to voicemail and she w...
Entity
Aspire General Insurance
Categories: Insurance Claim Processing, Insurance adjuster
77, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
78, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
79, Report:
#1532473
Posted Date:
May 09 2024
Shift4Shop Tasks/Shift4Shop This Website is Posing as a Legitimate US Company Based in Florida But They are Completely Different. The Cryptocurrency Ripoff Internet
1. Frist, you receive a text message asking if you are interested in a remote job or something of the kind.
2. When you accept, someone contacts you from WhatsApp,
3. He/She sends you some flyers and promise to train you on how to proceed.
4. They let you complete test one tasks set...
Entity
Shift4Shop Tasks
Categories: Crypto currency
80, Report:
#1532307
Posted Date:
May 08 2024
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
On Tuesady April 23, 2024. A Honorably Discharged Marine Corp veteran requested to pay for the entire month of May 2024. Initialy the male Hispanic veteran spoke with the new at will employee: Called : Freddy . Freddy is the name provided by Acting Manager: Jonathon. At will employe...
Entity
Extended Stay Of America
Categories: Business Services, Fraud, Hotels, Human Resources, Impossible to Reach