81, Report:
#1531619
Posted Date:
Mar 14 2024
GoCardless Ltd. GoCardless.com GoCardless They said I was fully approved and ready to use, then I had 3 people pay me and they closed my account! London
They told me I was fully verified and could use the account, so 3 of my customers, 2 of which were paying me on stripe, wanted to changed to ACH so I sent them the link and they paid me. Then the 3rd one, was a brand new customer, and he paid me.
Then an hour later, I get an email t...
Entity
GoCardless Ltd.
Categories: merchant services
82, Report:
#1490635
Posted Date:
Mar 10 2024
Simon Smith evestigator Simon Smith eVestigator (Computer Forensics Investigator) Expert Official Intelligence An unstable man who cannot stop harassing people who question his credentials Bayswater Victoria
Googling Mr Simon Smith will return quite a large number of, at first glance, impressive results and achievements.
However, his LinkedIn profile and numerous website and self-promiting 'media releases' list more credentials and certifications than most universities are able to provi...
Entity
Simon Smith
Categories: RIP-OFF
84, Report:
#1531512
Posted Date:
Mar 07 2024
poster memorabilia Beware of PosterMemorabilia.com Unknown Unknown
The seller lists movie and celebrity memorabilia for sale – chiefly signed movie poster and the like. The seller’s web site cites a supposed abstract from the Gothenburg Research Group to make them seem credible and to refute third-party claims that their merchandise is not what...
Entity
poster memorabilia
Categories: Movie Memorabilia
85, Report:
#1531485
Posted Date:
Mar 06 2024
Roomies is a data mining scheme!
USERS BEWARE!!!!
Why would any company offer such services for free?!?!Roomies is a data mining scheme!!!! After browsing for a little while they will try and force you to send in your ID and other personal data. I have verified via packet analysis that this data is captured by room...
Entity
Roomies
Categories: Fraud, Data Collection
86, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
87, Report:
#1523870
Posted Date:
Mar 02 2024
Afriqjmarbitrage.us Afriqjmarbitrage.us Afriqjmarbitrage.us Is an investment scheme looking for victims
Afriqjmarbitrage.us, an internet investment fraud, preys on those looking to invest. You were duped into handing them money, therefore nothing will be left when you try to withdraw it all. It would have even been possible to send cryptocurrency via the phony website afriqjmarbitrage...
Entity
Afriqjmarbitrage.us
Categories: Investment Fraud, investment scam, Investment
88, Report:
#1531303
Posted Date:
Feb 25 2024
jalal dermaj جلال درماج Beware of Jalal Dermaj: My Experience of Fraud and Deception
I am writing to share my unfortunate experience with an individual named Jalal Dermaj from Morocco, who claimed to have expertise in technology and hacking. He promised to assist me in recovering my Instagram account for a fee of $500. However, after payment, Jalal began to evade co...
Entity
جلال درماج
Categories: Instagram, Social Media, Social platform
89, Report:
#1531236
Posted Date:
Feb 21 2024
Sunnova Attempted Scam Texas Houston
I initially agreed to a no cost to the owner installation of a solar system from Sunnova.
After the initial sales consultation, they wanted a credit card on file?
Then nothing from them for a couple of months and then a text that they will be installing in two days!
I decided to do ...
Entity
Sunnova
Categories: Solar Supply, Solar Supply
90, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Arutyun Dzhuryan dba Giftcard.net
Categories: gift cards