81, Report:
#1529881
Posted Date:
Nov 24 2023
Multiassetsfund.com Multi Assets Fund Investment Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Vancouver Vancouver
Title: Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Introduction: I want to share my personal experience with the MultiAssetsFund.com investment platform to raise awareness and prevent others from falling victim to this scam. Unfortunately, I hav...
Entity
Categories: Money Scam-Possible Identity Theft, Money Scam
83, Report:
#1529780
Posted Date:
Nov 16 2023
Germain Nissan, Columbus, Ohio Germain Nissan bait and switch Columbus Ohio
I received a coupon from Germain Nissan for a free oil change with recall. I wasn't sure I would qualify. You see, I had already gone in for the minor key recall, so I called them. We purchased our new Nissan Rogue Sport in 2019 from Germain Nissan on Morse Road in Columbus. We k...
Entity
Categories: Oil change gone wrong!!!
84, Report:
#1529719
Posted Date:
Nov 14 2023
website medical alert center select call senior allied insurance partners group select quote senior SelectQuote Insurance Services SelectQuote Insurance Agency Shady automated sales phone number promoted on omny.info to scam seniors 877-786-6669
There is this Shady automated sales phone number 877-786-6669, promoted on omny.info to scam seniors. If you call it, it will route you eventually to their referral business partners in hopes you sign up for their medical alert devices.
Now if you call this number below you wi...
Entity
Categories: Senior Services, Online sales
85, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Categories: Entertainment and Music, Music, entertainer, Entertainers
86, Report:
#1529637
Posted Date:
Nov 08 2023
FBNRC - Fictitious Business Name Renewal Center FBNRC overcharges to renew your business license Sacramento California
FBNRC or Fictitious Name Business Renewal Center searches your business name through the public database or county records. The company sends you a letter citing California law codes stating that your fictitious business name is going to expire soon and that you must pay the renewal...
Entity
Categories: Fictitious Business Name Renewal
88, Report:
#1366070
Posted Date:
Nov 07 2023
Weed Man lawn chemical scam, lawn spray bill scam, treat and bill scam, weed man scam, weed man billing scam West Seneca New York
WEED MAN LAWN CHEMICAL BILLING SCAMA pushy door to door sales person came to my house last year selling lawn spray services. I told them we had a pet and were not really interested but in an effort to just get rid of him, I told him to send me some info on the chemicals they use so ...
Entity
Categories: Landscaping
89, Report:
#1529464
Posted Date:
Oct 30 2023
Sunshine Surrogacy Over charging illegally Pasadena, Chicago California, Illinois
Sunshine Surrogacy is conducting illegal business practices by going through third party professional services and then overcharging intended parents. They tell the intended parent that it cost x amount of dollars to run background checks, psychological screenings, or legal services...
Entity
Categories: Egg donation and surrogacy
90, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
Categories: Financial Fraud, Financial instrument, Financial Services