1, Report:
#1533676
Posted Date:
Aug 07 2024
The First Page Group the1stpagegroup.com Scam Web Design Internet Company Internet
The First Page Group
I advise any business entrepreneur who is being called with promises from this company that they will find leads or promote your business on-line in any way to save your money. I have actual proof for anyone willing to do their do-diligences that they are a scam...
Entity
The First Page Group
Categories: Internet Marketing Companies, Online Advertising
2, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
3, Report:
#1533567
Posted Date:
Jul 29 2024
Cornerstone Wealth Management Recommended and sold really bad investment. When I lost most of the money told me that it was just bad luck. Henderson Nevada
I have been a customer at Cornerstone for 13 or 14 years. I trusted them. 3 years ago I asked about some way to combat the expected future inflation. They recommended and signed me up to an investment which I later found out was called Pershing accounts. The sales pitch sounded good...
Entity
Cornerstone Wealth Management
Categories: Financial planning, Financial, Financial Assistance
4, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
5, Report:
#1530673
Posted Date:
Jul 29 2024
Omran chaudary If you meet this guy he is MARRIED don't believe the lies he tells you liar and cheater Staten island New york
Omran chaudary Omi, umi, Omar Chaudary, omran chaudary, omran chaudary. 45 years old If you meet this guy in Muzz or any other web page he uses his cell number 929-544-2501 he is MARRIED don't believe the lies he tells you go to his house ring the bell and you will get your answer l...
Entity
Omran chaudary
Categories: advertising scam, Account Suspended
9, Report:
#79623
Posted Date:
Jul 27 2024
Spystores.com/Simon Wilby Failure to deliver contracted goods after payment was made Calgary Alberta
On Dec 13th, 2003, our company signed an agreement to purchase surveillance cameras and recording device from Spystores.com/Simon Wilby, to be delivered and installed on Jan 15th, 2004. At the time of signing the agreement, a cheque was written to Spystores.
Numerous phone calls ...
Entity
Spystores.com/Simon Wilby
Categories: Security Services
10, Report:
#1533529
Posted Date:
Jul 26 2024
TRG Management LLC They have not returned my security deposit back after six emails & calls. Even though, I was told by email that I would receive it back. Laurel Maryland
The owner for the condo I rented has TRG Management managing their condo. TRG Management showed apathy, is uncompassionate, and unresponsive. I had an issue with my neighbor that caused me to get a peace order. The condo manager reached out to me and showed empathy as well as notifi...
Entity
TRG Management LLC
Categories: Return security deposit