81, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes
Categories: Buying Service, Secret shopper
82, Report:
#1527357
Posted Date:
Jul 05 2023
Karthik Ramani justtap Rewardsly False sales page
I purchased a software access to a mobile app agency platform.
On the website it says this: *********************************
With the in-built Agency Technology you can create Client Accounts and you can assign workspace and campaigns to them. You can help your clients wi...
Entity
Karthik Ramani
Categories: Digital Media
83, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
84, Report:
#1527220
Posted Date:
Jun 28 2023
Boost Mobile Malicious and deceitful upselling Indianapolis IN
We were told we had to buy a $40 per line plan because we were buying new phones from Boost, but we could call Boost support and downgrade anytime after the first month. The phone bill’s due date is approaching, so I called Boost support to downgrade the line as Pria had instructe...
Entity
Boost Mobile
Categories: Major Cellular Phone Companies
85, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
86, Report:
#1527076
Posted Date:
Jun 22 2023
Coiyou SAYHI international co, Limited I ordered a roto shop drive gas lawn mower New York NY
I ordered said item on yahoo home page on May 30th 2023. $59.98 plus $4.98 s&h. Total $64.96. I followed the tracking and on June 14th they said it was delivered. I wrote them back and said it wasn't. We e-mailed everyday. Then they said they made a mistake and delivered a small pac...
Entity
Coiyou
Categories: lawn mower
88, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
89, Report:
#1526615
Posted Date:
May 29 2023
Paul's Mobile Mechanic Scammed me St. Petersburg Florida
Paul arrived at my home and did the diagnostic check he then proceeded to tell me it was the same code that I mentioned to him and sent a pic of through text message. He quoted me $450.00 plus the part which came out to be $125.78 he gave me a story that I had to call them and pay f...
Entity
Paul's Mobile Mechanic
Categories: Auto Mechanics
90, 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
