1, Report:
#1534469
Posted Date:
Oct 06 2024
Minfa-USDT William Foley, Phony Online trading platform Internet
Phony Online trading platform, claim to use AI to make 15% per day on your money. Increase daily return the more you put in your trading account. His protocols said you could withdraw profits daily but this is a lie. He shuts down my ability to withdraw after I took back about 33%...
Entity
Minfa-USDT
Categories: Fraud, Internet business, Internet Fraud, RIP-OFF, Trading, Financial Fraud
2, Report:
#1534442
Posted Date:
Oct 02 2024
99 Ranch Market, Spring Mountain Location Employee Tried to Double Charge Me for Groceries Las Vegas NV
Used my Capital One Mastercard to pay for my $11 of groceries and was APPROVED. Waited for about 5 minutes as the cashier did NOT give me my receipt and REFUSED to bag my groceries as is their SOP.
Finally she turned to me when I asked for help and said, ELEVEN DOLLARS PLEASE. Th...
Entity
99 Ranch Market
Categories: Grocery Stores, Grocery store chain
3, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
4, Report:
#1534357
Posted Date:
Sep 28 2024
Lara Cleaning Service Solutions Credit Card Fraud by this company and the owners son Newnan Georgia
This company committed credit card fraud by running charges through their company and taking the money out of the company account to spend. Over a 2.5 month period the owner's son Joan Anziani used the credit card for personal use racking up $373,000.00 in charges that went throug...
Entity
Lara Cleaning Service Solutions
Categories: Cleaning Services, Cleaning, Industrial Cleaning services
5, Report:
#1534350
Posted Date:
Sep 24 2024
Reach LA Brandon Thomas, Human Resources Business Partner, Refused To Do Anything About The Abuse I Received By One (1) Of His Visitors! Los Angeles California
F**K YOU, BRANDON THOMAS, HUMAN RESOURES BUSINESS PARTNER PIECE OF F****D UP, BIPOLAR, MANIC DEPRESSIVE, RACIST S**T! NOTE: Brandon Thomas, Human Resources Business Partner ([email protected]) Spoke To ME On The Phone Today, Being Monday, September 23rd, 2024 And REFUSE...
Entity
Reach LA
Categories: Social Services
6, Report:
#1534323
Posted Date:
Sep 23 2024
Ryan George Fair, Ryanaliendoe, Ripping On The Dating Site Grindr, Liar, Theif, Luring People To His Father's House, Indecent Exposure Belaire Maryland
Ryan George Fair is claiming he has schizophrenia and a host of other disorders when in he is only mentally challenged / mentally retarded. There are many options for homes for adults with intellectual and developmental disabilities (I/DD) in Maryland, including State Supported ...
Entity
Ryan George Fair
Categories: deceitful
8, Report:
#1534269
Posted Date:
Sep 19 2024
1847holdings, Ellery Roberts, Fraudulent Company trading on NYSE AMEX rises to the level of a Ponzi Scheme New York NY
1847holldings is a publicly traded company trading on NYSE Amex under ticker symbol EFSH. Unfortunately, this company was created with the intention to utilize public markets to enrich the CEO (Ellery Roberts) and those who are in his circle. The corporate office is a $150 a mon...
Entity
1847holdings
Categories: Fraud
9, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud
10, Report:
#1534272
Posted Date:
Sep 18 2024
Zip Zap Auto Charges For Parts They Don’t Replace Las Vegas NV
I've worked here and helped scam customers. I've been told to sell parts that we didn't replace. I once did a 900 dollar oil change. This place will mark up prices and not even do the work. Be aware of this shop. They have cars sitting in the back that haven't been touched in months...
Entity
Zip Zap Auto
Categories: Auto Repair Service