81, Report:
#1522435
Posted Date:
Nov 21 2022
Jessica Allen cashflip Richard I was almost scammed of $10,000 Internet
Jessica Allen cashflip is a notorious scammer on Telegram Who lures victims into making investment promising Huge gains,she made me use cashapp To buy crypto So as to invest.
I invested $10,000 but after my investment made profit,I couldn't get my money that's when I realized I had ...
Entity
Jessica Allen cashflip
Categories: Cryptocurrency investment scamming, Cryptocurrency
83, Report:
#1522039
Posted Date:
Nov 17 2022
Dutchints Development LLC Vahe Setrak Tashjian T Fund LLC Dutchints Builders Group LLC Investor money for multiple loans and real estate projects 2018-2021 is gone - How? Why won't he explain? California
Vahe Setrak Tashjian is the owner of and filed bankruptcy over Dutchints Development LLC 9-2021. He refuses to provide accounting records to the bankruptcy court to allow recovery of up to $46 million in creditor claims for loans to Dutchints and Tashjian which were never repaid, ...
Entity
Dutchints Development LLC Vahe Setrak Tashjian
Categories: Real Estate Fraud
84, Report:
#1522477
Posted Date:
Nov 17 2022
FTX FtxUs Withheld my funds,cant withdraw Internet
Had $45,000 in Ftx exchange before the massive crash,I initiated a withdrawal but it had been pending for a over 10 hours now.
A friend suggested a 3rd party Digital Asset recovery company called RmcLtd that He had used in the past.
I sent my complaint to them on their company MaíL...
Entity
FTX
Categories: Crypto Currency Exchange, Cryptocurrency
85, Report:
#1522621
Posted Date:
Nov 17 2022
ACA Advisor Acaweb.com is the best insurance company in Miami. Our platform provides you one of the best medical insurance plans like health insurance, dental insurance, vision insurance at an affordable price. For more information, visit our website. Medical Insurance Plans Miami | Acaweb.com Miami Florida
Acaweb.com is the best insurance company in Miami. Our platform provides you one of the best medical insurance plans like health insurance, dental insurance, vision insurance at an affordable price. For more information, visit our website.
Entity
ACA Advisor
Categories: Title Recovery
89, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
90, Report:
#1521918
Posted Date:
Oct 17 2022
norton saying i ordered something when i didnt Internet
Norton√
Dear [email protected] Update Email is concerning your yearly Norton demand contract. This understanding has been updated truly for the approaching year.
The charges ought to be reflected in your records inside the going with two working days.
Need fu...
Entity
Norton Anti-Virus
Categories: norton orders