1, Report:
#1532473
Posted Date:
May 09 2024
Shift4Shop Tasks/Shift4Shop This Website is Posing as a Legitimate US Company Based in Florida But They are Completely Different. The Cryptocurrency Ripoff Internet
1. Frist, you receive a text message asking if you are interested in a remote job or something of the kind.
2. When you accept, someone contacts you from WhatsApp,
3. He/She sends you some flyers and promise to train you on how to proceed.
4. They let you complete test one tasks set...
Entity
Categories: Crypto currency
2, Report:
#1532472
Posted Date:
May 09 2024
BeanieAndKate Owner Took Money and Has Not Provided Update for Over 3 Months, No Longer Responds to Messages
diabeticbeanie w0ahhkate Katelyn Raeann Smith jerseygirlpearl
I ordered a painting from the real beanieandkate account through their Instagram diabeticbeanie, not an account impersonating them. I provided my information including shipping address and payment. I picked out the colo...
Entity
Categories: Dog scam, E- Commerce Scam, Internet sales, Refund refusal, Service Not Delivered, will not refund
3, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
Categories: Government Services
4, Report:
#1532470
Posted Date:
May 09 2024
Days Inn Pensacola Wyndham Theft of Occupancy Time Pensacola, Florida
The same way they shut off the voting lines and restrict voting for a particular candidate by tracking the lead is the same way they confusing and shutting off the sleep cycle and hotel times to gain more money and deprive people of the proper rest they need
Entity
Categories: Film Festivals, Cash Services, Check not reissued, refusal of return
5, Report:
#1532469
Posted Date:
May 09 2024
YourVirals.com Scammed & Blackmailed Breda
In the bustling world of online content creation, I, a passionate YouTuber from Tunisia, found myself entangled in a web of deceit and manipulation orchestrated by a shady outfit known as YourVirals.
I had poured my heart and soul into building my YouTube channels, FactFrenzy and...
Entity
Categories: Selling digital information, digital advertising, Digital Media
7, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
Categories: Finance, finance charges, Finance charges
8, Report:
#1532464
Posted Date:
May 09 2024
Brandon Menaged Rented Out My Home, Quietly Ran Off Owing Over $5000. Committing Fraud Across Multiple States.
Brandon Managed rented out my home and quietly ran off owing over $5000. It appears from several online reports that he has been committing fraud across multiple states.
Entity
Categories: Fraud
10, Report:
#1532462
Posted Date:
May 09 2024
Golds Gym and Peak Payment I paid my balance in full and requested cancellation of my membership, receipt of my cancellation request was acknowledged, 2 months later they started billing me again. I put stop payments on the fraudulent charges and they keep doubling the fraudulent outstanding balance they say I owe and refusing to cancel a membership that I cancelled on 01/30/2024. Greer, South Carolina
In January 2024 my debit card expired and I was issued a new card, same card number with new CVV; Golds Gym went to bill me for my membership and I hadn't updated the card info. Before I could get to Golds Gym to update my billing info their payment processor Peak Payment started re...
Entity
Categories: Fraud, Fraudulent & illegal business practices