81, Report:
#1531462
Posted Date:
Mar 04 2024
NATIONALRECORDS.ORG FALSELY REPRESENTED THEY WOULD OBTAIN BIRTH CERTIFICATE. REQUESTED FAR MORE INFORMATION ONLINE THAN IS ACTUALLY REQUIRED. NEVER DELIVERED. REFUSED TO PROVIDE REFUND
National Records is a total scam. Do not use this service. Their web site is:
nationalrecords.org
This web-based operation represents that they can get you various government records, such as birth certificates. I ordered my birth certificate online. It never came. I re...
Entity
NATIONALRECORDS.ORG
Categories: Fraud, On-line scams, Online Ripoff, record search scam
82, Report:
#1531382
Posted Date:
Mar 04 2024
Surf Moving, LLC Artur Arkhimullim Scammers/ Swindlers/hustlers Florida
I found Surf Moving, LLC on Craigslist. I contacted them to help me move a few items from my storage unit nearby to my apartment. I gave Artur ( owner or whatever he is in the company business) I specified how many itmes I need to move (2 couches, 1 headboard and 6 dinning chairs). ...
Entity
Surf Moving, LLC
Categories: Moving Companies, House hold Furniture moving
83, Report:
#1531441
Posted Date:
Mar 03 2024
Farm Bureau of Tennessee They cancelled my policy Columbia Tennessee
I have been a member with Farm Bureau of Tennessee for many years and have always had my auto insurance with them. Recently, my son was staying with me short term and his car broke down. Trying to do the right thing, I contacted my insurance agent in the Kingston Springs TN office a...
Entity
Farm Bureau of Tennessee
Categories: Auto Insurance
84, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
86, Report:
#1531105
Posted Date:
Feb 14 2024
Wake County Family Court didn’t care about my daughters disclosure of sexual abuse Raleigh North Carolina
This is a difficult forum to post this information because it's serious and has been private. However, I stumbled upon your website, searched and found others who have had similar experiences with Wake County Family court and felt compelled to share what happened.
I beleive the...
Entity
Wake County Family Court
Categories: Litigation abuse abuse of justice system
87, Report:
#1531082
Posted Date:
Feb 12 2024
Derek Earnhart Hemp Prep, LLC Squatted in shop for 3 months, Embezzled owner's profits for 3 months, Stolen $1,500 worth of inventory Monoroeville, Pitman New Jersey
Contracted with Derek Earnhart (owner of Hemp Prep LLC) to help increase revenue of business, of which he started to do. In the end he used the retail space for his own personal workshop and living space, refused to hand over the money generated in sales for the last three months of...
Entity
Derek Earnhart
Categories: sales rep, RETAIL FRAUD, Facebook sales ad, RETAIL, Retail Sales, Retail stores
88, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
90, Report:
#1531046
Posted Date:
Feb 08 2024
The Blue book Building and Construction Network The dodge Network, Dodge Reports Lied on what we were getting
They said Dodge reports were inlcuded with the bluebook and after we signed they said no actually you have to pay mor for dodge reports. We didnt even want bluebook, all we wanted was dodge. they are not to be trusted.
Entity
The Blue book Building and Construction Network
Categories: Construction Lead Service