1, Report:
#1533819
Posted Date:
Aug 17 2024
Jeff Levis Photography Trying to scam models to send them money using fake checks through FEDEX Mathews NC
This website posts ads on CRAIGSLIST for one thing. Then, when contact them it is a complete different lie. They are very good at looking legitimate until you Google JEFF LEVIS PHOTOGRAPHY. Then, a Facebook page of people being lied to pops up. They are sending very obvious bogus c...
Entity
Jeff Levis Photography
Categories: Modeling & Talent Agencies, Talent agency
2, Report:
#1533818
Posted Date:
Aug 16 2024
APC Automotive Consultants Century Warranty Services Deliberately denied claim of refund and charged $735 for 2 months instead of $336 only. Chesterfield MO
I entered into a service contract with Century Warranty Services Inc (CWS Inc) offered by APC Automotive Product Consultants (Sterling McCall Lexus) on May 1, 2024.
I put a down payment of $399 and $168 every month for 2 year contract payment with 5 yr or 60,000 miles contract. I...
Entity
APC Automotive Consultants
Categories: Auto Warranty
3, Report:
#1533812
Posted Date:
Aug 16 2024
Bad Boyz TMS THEY WILL NOT PAY YOU Do not fall for this SCAM! Internet
I answered an ad on the Atlanta Craigslist:
Hiring 26' LTL & 53' FTL Direct Shipper Runs Inbound/Outbound ATL
The ad promises $12, 500 Gross per week, Signing bonus, Weekly Pay, 401k. I was brought on a zoom call, nobody had their camera on, and it was explained I must go to Pen...
Entity
Bad Boyz TMS
Categories: Trucking
4, Report:
#1533802
Posted Date:
Aug 16 2024
Instagram Instagram Staff Are Protecting Nigerian Criminals Perpetrating Romance Scams and Impersonating Scams Internet
Instagram and Facebook have millions of fake accounts of high profile people such as Sean Diddy Combs, other celebs and even high ranking Dubai officials like Prince Hamdan. I wonder why Instagram's address is Hacker's Way? I shared information about online romance scams and imperso...
Entity
Instagram
Categories: Romance Sweet Heart Con
7, Report:
#1533752
Posted Date:
Aug 14 2024
Cedar Cleaners LLC Kim Dunahoo Avoid Cedar Cleaners LLC & Kim Dunahoo at all cost! Cedar Rapids Iowa
We hired Kim to clean our vacation rental in Manchester, Iowa. She presents herself very well, knows the talk, and what to say to convince you to hire her.
We found Kim Dunahoo of Cedar Cleaners LLC through Evolve the property management company we are using, she was part of their...
Entity
Cedar Cleaners LLC
Categories: House Cleaning, Carpet Cleaning
8, Report:
#1533739
Posted Date:
Aug 14 2024
Arch Moving Charge me for the move, then sent a follow up Invoice 8 Days Later St. Louis Missouri
The movers showed up about 6 hours late from the orginal time. I was told 1115 am CST and the movers showed up at 5 PM CST. I was told 3 team members would show and only 2 did, for fast moving. I was approached by one of team and was told that he sees more than what is on the list o...
Entity
Arch Moving
Categories: MOVERS