1, Report:
#839346
Posted Date:
Nov 08 2024
The Hear Now, Simon Wilby Slick or shiny, not bran new, Con artist. Internet
Where does one begin? 7-million dollars in fraud, all for nothing, deportation of a want to be citizen who rips off honest local folks. He's been arrested and convicted already by the security commissioner in Calgary, AB. (7-M) along with his fall-guy Mike Sirmon who represented The...
Entity
The Hear Now, Simon Wilby
Categories: Miscellaneous Electronics
2, Report:
#1534786
Posted Date:
Nov 03 2024
Citibank uses Foreign agents to commit Fraud against Consumers Sioux Falls South Dakota
Have you ever called your credit card customer service to try to change your phone number on your account, and their customer service transferred you to the fraud department where people in foreign countries answer the phone and lie about everything and then claim you are not the ac...
Entity
Citibank
Categories: Fraud
3, Report:
#1534752
Posted Date:
Nov 01 2024
traderglobals.com I trusted and invested in this company, and I could no longer withdraw my capital. Internet
TradesGlobals.com is a fraudulent website that deceives users with unrealistic promises of high returns. They guarantee profits that are not found on legitimate platforms and repeatedly request additional deposits after the initial investment. The site has significant security flaws...
Entity
traderglobals.com
Categories: advertising scam, Auto Consignor Fraud
4, Report:
#1534749
Posted Date:
Nov 01 2024
Harnett County Sheriffs Department- put drug dealers above the enjoyment of property instead of property taxes for public safety for home owners. They will label you as a criminal for reporting criminal activities in the community. Lillington NC
If you are a Baby-boomer, you know the Rabbit would always ask Mr. Owl how long does it to get to center of a Tootsie Roll? If you are not a Baby-boomer, you are familiar with the phrase build it and they will come. Those two phases are the center fowl of the Harnett County Sheriff...
Entity
Harnett County Sheriffs Department
Categories: sheriffs department
5, Report:
#1534715
Posted Date:
Oct 30 2024
Leonardo Hotel Vienna Jewelry worth $20,000 was stolen from locked hotel room safe. Hotel refuses to compensate. Vienna Austria
BEWARE: Jewelry Worth $20,000 Stolen from a “Locked” Hotel Room Safe in Vienna, and Leonardo Hotel Vienna Refuses to Compensate!
Our 69 year-old family friend experienced a nightmare at Hotel Leonardo Vienna. After a lovely evening out, she returned to her locked hotel room o...
Entity
Leonardo Vienna Hotel
Categories: hotel, Hotels, Hotel, Hotel REservations, Hotels
6, Report:
#1534696
Posted Date:
Oct 28 2024
Escrow Advantage Jen Seyfert STOLE $45,000 FROM ME AND MY WIFE THIS IS THE WORST PLACE IN HISTORY Internet
OMG RUN AND HIDE Jen Seyfert STOLE $45,000 FROM ME AND MY WIFE THIS IS THE WORST PLACE IN HISTORY ALL SCAMMERS STAY FAR AWAY THIS PLACE TOOK ME AND MY WIFES FIRST MONEY WE HAD AND LEFT US BROKE THEY ARE RUTHLESS AND WILL SCREW YOU STAY FAR AWAY FROM escrowadvantage.com IS FRAUD #...
Entity
Escrow Advantage
Categories: Escrow Agency (real estate escrow), Escrow Services
8, Report:
#1534690
Posted Date:
Oct 27 2024
Southern Optical/Shea Molina, Jeff Rowely, Ciprian Doaga Store Managers, Sr Recruiter Ghost Job Posting/Employment Scam Norcross Georgia
My name is Gerald Broughton. My complaint is about a fake ghost job posting that was posted by Shea Molina. She tricked me thinking she had a job for me, and I had a job interview that would lead to employment with Southern Optical in Norcross Georgia. It turned out it, was scam to ...
Entity
Southern Optical
Categories: Employment Scam, Employment, Employment, Employment Placement, Employment
