81, Report:
#1530110
Posted Date:
Dec 09 2023
Canon Motors repossessed vehicle/ripped me off Grenada Mississippi
On 04/15/23 I had paid $1,500 on a white, 2011 Toyota Rav4 vehicle from Canon Motors. The guy that sold it to me had been very nice during the time that I had paid on it. On the way to driving it home it had sounded like something is wrong with the brakes they had been squeaking. I ...
Entity
Categories: Auto Dealers, Auto detailing
83, Report:
#1529852
Posted Date:
Dec 09 2023
BICH TRAM $250M SEXUAL HARASSMENT LAWSUIT WESTMINSTER CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, V...
Entity
Categories: $250 M SEXUAL HARRASMENT LAWSUITE
85, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
86, Report:
#1529946
Posted Date:
Nov 28 2023
Knix.com Afterpay.com Black Friday sale. Chose items and Afterpay.Made 3 payments , Items not shipped still in cart,
All this took place on November 21, 2023. I chose items and put them in the cart. When I was ready I went to check out. I chose Afterpay with 4 payments of $44.71 ea. I had no problems before so I wasn't expecting any.
Because of the way the payments fell, I made 2 payments. Later...
Entity
Categories: Internet business
87, Report:
#1529673
Posted Date:
Nov 21 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
88, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
Categories: Collection scam
89, Report:
#1529674
Posted Date:
Nov 10 2023
Washington Tax Services Watax Washington charged me $6750 to resolve my tax issues. They didn’t do the work and refused to refund my money. Seattle Washington
Name: Washington Tax ServicesAmount lost:$6750Date of Initial Contact with the Business: March 2021I must emphasize that I am a 70-year-old senior citizen on a fixed income, and I have had the misfortune of contracting COVID-19 twice. My health and well-being are a significant conce...
Entity
Categories: Tax Relief Fraud, Income tax
90, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam