82, Report:
#1527655
Posted Date:
Jul 25 2023
Stella McMahon Used my cashapp account to purchase bitcoin La Quinta California
Used cash app to purchase bitcoin.Now my account is closed.
Entity
Stella McMahon
Categories: Cash app bitcoin
83, 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
84, Report:
#1527643
Posted Date:
Jul 19 2023
https://www.proximoresearchs.com/ This company offers Research Chemicals similar to known controlled substances, but with slight molecular differences which makes them quasi-legal drugs. El Paso TX
Proximo Research Chemicals used to be a legitimate company who made controlled substance drugs such as Valium, but with a slight molecular change, that supposedly made the these drugs, legal. But now that company is no longer owned by the legitimate owner, and a scammer has taken ...
Entity
https://www.proximoresearchs.com/
Categories: Drugs
85, Report:
#1527549
Posted Date:
Jul 14 2023
Alexander Craig Kaliel Bouraad Craig Kaliel Disgusting mysogynist and fraud Edmonton Alberta
This little coward's name is , a self proclaimed bodybuilder, but in reality is just a nerdy shrimp of a boy who poses as an personal trainer offering his services to people interested in getting in shape. The only thing is he targets women. If a man reaches out, he tells them he ha...
Entity
Alexander Craig Kaliel Bouraad
Categories: fitness training, Fitness Consultants
87, Report:
#1527280
Posted Date:
Jul 01 2023
Urban Talent Management Style Inc. A scam company that gets inexperienced young adults to sign uncancellable contracts that require you to pay at least $2000 Salt Lake City Utah
**DON’T DO BUSINESS WITH THESE PEOPLE**
I was recently scouted by Urban Talent Management back in March of 2023 and ended up going to their building for an interview. I was 18 at the time and had no previous modeling experience. When I arrived they told me to fill out some pape...
Entity
Urban Talent Management
Categories: Business Document Scam
88, Report:
#1527012
Posted Date:
Jun 18 2023
CoinMe Coinstar Coinme case #00594798 I had $100 worth of bitcoin sent to my coinme wallet. After two days it still has not been posted. I have spoken to customer service 4 or 5 times and even provided them with the transaction ID that shows they received the funds. They keep saying that they are busy and that someone will get to it. This is the first time I have had trouble with coinme but I am deeply disappointed with their customer service. Update. 6.13.2023 Still not a word from coinme. I see the bad reviews piling up here so it looks like the company just don't give a crap about their reputation. They don't even pretend to care about small change complaints. They have their machines in a lot of stores now and the newest complaints are about the machines malfunctioning and not producing the vouchers that were paid for. Their online services have been malfunctioning also. So I guess the fault might be that their software is failing due to increased demand. Or maybe it is just faulty in general. Whatever the reason, their customer service is abhorrent and provides almost no evidence that they intend to right their mistakes. They don't even bother to provide a human response to the reports of people's lost deposits. They even stopped doing phone support..despite stating that it is available from their online FAQ. Sooooo...I only lost a hundred bucks. A lot of folks lost considerably more. But I have never just stood by and let people take what is rightfully mine. I will persist by giving bad reviews on every online site where I have this ability. And I will print warning notices and attach them to every coinstar machine I can find. Update 06.16.2023 I received this response from coinme: Hello KENNETH BLEDSOE, Thank you for contacting Coinme. We appreciate your patience while we work to resolve your issue. Your request has been received and has now been escalated to a more Senior Representative for review. As soon as there is an update on your case (00594308), w
Coinme case #00594798I had $100 worth of bitcoin sent to my coinme wallet.After two days it still has not been posted.I have spoken to customer service 4 or 5 times and even provided them with the transaction ID that shows they received the funds.They keep saying that they are busy ...
Entity
CoinMe
Categories: Bitcoin Fraud
89, Report:
#1526960
Posted Date:
Jun 14 2023
Soffit Experts LLC Alex Balmaseda shoddy workmanship, no response from company keeps saying guys were coming out no shoes and now not answering calls Tampa , Pasco . Pinellas , ,Manatee Florida
Our Church had Soffit Experts LLC replace the facia and soffits on 3 buildings on our grounds, This was a large job and was done with contractors that we could not communicate with since no-one on the job spoke English the only one was the Forman which came out with the crew and...
Entity
Soffit Experts LLC Alex Balmaseda
Categories: Building Contractors, Construction, contractors, Roofing, warranty