1, 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
2, Report:
#1534384
Posted Date:
Sep 28 2024
Wells Fargo Bank couldn’t hold a live banker at Wells Fargo bank Chico branch Chico CA
I called Wells Fargo bank to send me a new ATM Card since my old ATM card expired there was message saying all the bankers are busy through AI message you couldn't hold of a live person this ridiculous I tried to the toll free number of Wells Fargo bank again same message ar...
Entity
Wells Fargo Bank
Categories: bank
4, Report:
#1534374
Posted Date:
Sep 27 2024
teespring & amaze co Domain Scam! Internet
Domain Scam!
Teespring, a subsidiary of Amaze Holding Company LLC, is an online dropshipping application that provides design, product sourcing, product printing and shipping.
As an artist, I set up an online store called Tobiaa Art in Spring to deliver my designs to art lovers. I...
Entity
Teespring & Amaze Co
Categories: Domain Registry Fraud
5, Report:
#1534349
Posted Date:
Sep 24 2024
Tradelineoasis.com and Andre Wilson Coinbase, Simplex, DID NOT PROVIDE LOAN AS PROMISED WITHIN 72 HOURS Oakland, CA
Tradelineoasis.com scammed me. Stay away.
I lost $250 initially that I paid by Bitcoin thru my cash app, Then I lost $450 with Tradelineoasis.com on my debit card. Stay away from them. They did not provide me the services I purchased. They were supposed to give me a no credit chec...
Entity
Tradelineoasis.com and Andre Wilson
Categories: RIP-OFF
6, Report:
#1534344
Posted Date:
Sep 24 2024
Electronic Arts EA The EA Madden 2025 SCAM! 700K Coins Lost Due to Glitch redwood city california
Welcome, Madden 2025 players and fans! Today’s video is about something every Madden player dreads: getting cheated by EA Sports. I’m pissed off and you should be too. EA has completely scammed the community with their latest glitch in Madden 2025, costing me 700K coins! They re...
Entity
Electronic Arts
Categories: video game seller
7, Report:
#1534322
Posted Date:
Sep 22 2024
Agent Ownens Michaela Grace Aka FedEx / Government agent They Take Apple Gift $150 And after Sent image Of IRS Certificate made up owe $200 must be paid off Orlinda Tennessee
I received Text Message on Facebook and regular phone text saying Government owes me money for Get it must sent out $150 apple Gift card one Ms Owen's took she sent me fraudulent image using IRS Logos and more must pay $200 Asap I advise her not owe them anything because my work sta...
Entity
Agent Ownens Michaela Grace
Categories: Fraud, Scam artist, Federal Government, Government Worker
9, Report:
#1534299
Posted Date:
Sep 20 2024
Mindbeam Learn Charged my account for a service I didn't order Allison Park Pennsylvania
Discovered a charge on my bank card for a service that i did not order.
Entity
Mindbeam Learn
Categories: Self Help Books
10, Report:
#1519970
Posted Date:
Sep 20 2024
Mariela Aguilar I was scammed paid for massage services, never received Phoenix AZ
Mariela advertised she was a massage therapist and I hired her to give an hour massage to my girlfriend, for $200, I paid an extra $65 for candles and massage oil.
We had originally agreed to pay half of the $200 upfront and the other half upon arrival. She insisted I pay upfront f...
Entity
Mariela Aguilar
Categories: Scam artist, Dating Scam, personal loan, Financial Fraud, Scammers, Short term loans, Massage Therapists, Dating site