81, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Nathan Fuller
Categories: Business Investment Fraud, Investment Fraud, investment scam
82, Report:
#1529529
Posted Date:
Nov 02 2023
Walmart Stores 1400 164th St SW, Lynnwood, WA 98087 Lynnwood Walmart Walmart on 164th Walmart Pharmacy Lynnwood 164th Walmart Walmart.com Walmart Stores Lynnwood, WA Profiled Handcuffed Accosted Humiliated robbed by Walmart management Lynnwood WA
These guys are completely out of pocket. The way they treat customers is unacceptable. The cashier managers called coaches are ugly kids who think they're hot shit. They blatantly profile people, and finally wrongfully accused me of stealing. They've had a hard-on for me ever since ...
Entity
Walmart Stores 1400 164th St SW, Lynnwood, WA 98087
Categories: RETAIL, Retail Sales, Retail stores, Retail Stores Internet, General retail
83, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud
84, Report:
#1529451
Posted Date:
Oct 29 2023
Derrick Edwards N/A Beware of Derrick Edwards Scams. He lies and takes money under false pretense. Pompano Beach FL
I met Derrick Edwards through mutual contact. I invested a small sum of money and I got back a rate of return which Derrick used to build up credit so I would invest more money with him and bring him more investors.. Derrick Edwards is a liar, a conman and very unprofessional in his...
Entity
Derrick Edwards
Categories: Investment fraud, Business Investment Fraud, Investment Fraud
86, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
87, Report:
#1529290
Posted Date:
Oct 18 2023
National Adjustment Bureau Nation Motor Club, LLC, Nissan Security+Plus GAP Plus Plan Refused to pay my GAP Claim or refund my contract after it was cancelled. Boca Florida
On March 30, 2022, my nephew purchased a 2019 Nissan Frontier at Seven Auto Inc. d/b/a East Valley Nissan in Mesa, AZ. Included in this purchase was a Nissan Security+ Plus - GAP Addendum# DA14395762. The cost of this GAP coverage was $1000 and it was included in my retail sales c...
Entity
National Adjustment Bureau
Categories: Auto Extended Warranty, Auto Insurance
88, Report:
#1529284
Posted Date:
Oct 17 2023
Jake Sweeney Chrysler Jeep Total Rip off Cincinnati Ohio
I took my vehicle to Jake sweeney on Monday Oct. 2, 2023 the check engine light was on I got a call that the vehicle was ready to be picked up and that repairs had been made I picked my vehicle up on Thursday Oct. 5th and paid 1,279.68 on Saturday Oct.7th the check engine light came...
Entity
Jake Sweeney Chrysler Jeep
Categories: Auto Dealer Repairs, Auto Repair Service, Auto Repair Fraud
89, Report:
#1529271
Posted Date:
Oct 17 2023
Knott's Berry Farm Dangerous area and unhelpful customer service Buena Park California
On 07/01/2023, My family and I visited Knottsberry Farm, parking in their paid lot before joining the rest of my party of 12 for a day at the park. Upon returning to my vehicle, I discovered that thieves had broken into at least five cars, including mine, and stole a purse with over...
Entity
Knott's Berry Farm
Categories: Amusement & Theme Parks
90, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief