2, Report:
#1534752
Posted Date:
Nov 01 2024
traderglobals.com I trusted and invested in this company, and I could no longer withdraw my capital. Internet
TradesGlobals.com is a fraudulent website that deceives users with unrealistic promises of high returns. They guarantee profits that are not found on legitimate platforms and repeatedly request additional deposits after the initial investment. The site has significant security flaws...
Entity
traderglobals.com
Categories: advertising scam, Auto Consignor Fraud
3, Report:
#1534729
Posted Date:
Oct 31 2024
Berkley Aspire Buckner sold me the wrong policy for my needs Scottsdale arizona
I asked Buckner insurance in Utah to insure my warehouse in case of theft or damage. I had a bunch of nutra product and was worried if it was stolen or damaged. I told him i wanted cheap basic coverage. That is what i got originally. year after year the price of the policy ...
Entity
Berkley Aspire
Categories: Insurance
4, Report:
#1534710
Posted Date:
Oct 28 2024
Westgate Resorts / Timeshare Scam They LIED to me through High Pressure Sales Tactics by claiming I could Cancel Ownership at anytime. LIES LIES LIES Orlando FL
Once upon a time I owned a Timeshare with Westgate Resorts. I attended one of their high pressure sales presentations to get Free tickets to Universal Studios. Several hours later I bought a timeshare unit. A few years later I upgraded to all year booking with no black out dates. Th...
Entity
Westgate Resorts
Categories: Timeshare scams, Timeshare ripoffs
6, Report:
#1534633
Posted Date:
Oct 21 2024
Beach Cities Car Wash Randy Wahler Scam Artists Selling Prepaid Car Washes Do Not Honor! Costa Mesa CA
Do not deal with Beach cities car wash and its owner Randy Wahler. They sell prepaid booklets of car washes but when you try to redeem them they refuse to honor. Marisol at the counter says we don't take these anymore. They are also not honoring wash club monthly memberships anymore...
Entity
Beach Cities Car Wash
Categories: Fraud, Scamming & Attempted robbery
8, Report:
#1534563
Posted Date:
Oct 16 2024
Lee Hell Michiel De Lange Instagram unban service scam Internet
The scammer is a hacker, who sells the service to unban Instagram accounts. I saw his account in the Istagram stories of another person, who recommended him, that's why I thought it's trustworthy. My account was banned, so I contacted him. He wanted money sent to friends and family ...
Entity
Lee Hell
Categories: Report Hacking & fraud/scamming, Hack and theft, Hacking
10, Report:
#1534553
Posted Date:
Oct 15 2024
PHIL HABERMAN and Global Animal Rescue & Response animal rescue fraud Ocala Florida
WHERE'S THEIR IRS 990 FORM(S)?
SHOW US THE CREDENTIALS TO WORK WITH FEMA!
IN 2020, YOU WERE FIRED FROM YOUR HOMELAND SECURITY JOB. I bet you still use your badge to con people.
THE PHOTOS USED AS BACKGROUND ON HIS WEBSITE ARE NOT HIS- just another false impression.
Changed his n...
Entity
Global Animal Rescue & Response
Categories: Fraud
