1, Report:
#1534378
Posted Date:
Sep 27 2024
Swagbucks (Prodege LLC) Swagbucks asked my minor child sexual explicit surveys Internet
I have played swagbucks since it came out, i was loyal to the surveys, games and receipts, within the last year I made playing swagbucks like a job, they kept asking me personal surveys finding out where i lived, what county i lived in, and town etc, id complete numerous surveys a...
Entity
Swagbucks (Prodege LLC)
Categories: Child Predator, Child Sexploitation
3, Report:
#1534362
Posted Date:
Sep 26 2024
TruePatriotOutdoors.com charged my credit card for the original purchase of $4.49 for a flag and then $79.99 in December of 2023 and EVERY month since then for the same amount. Internet
I responded to an offer for a patriotic political flag for $4.49. They charged my credit card for the original purchase of $4.49 for a flag on December 10 of 2023. and then $79.99 on December 13 of 2023 and EVERY month since then for the same amount. They charged this same amount mo...
Entity
TruePatriotOutdoors.com
Categories: Fraudulent Unauthorized online charges
4, Report:
#1534357
Posted Date:
Sep 26 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:
#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
8, Report:
#1534301
Posted Date:
Sep 20 2024
KMZ -4 TSD TROY SCHOOL BOARD AKA STEPHANIE ZENDLER Fraudulent donate Troy, MI
Stephanie Zendler was threatening and harassment the Mother Taisia Jambor with two children's with fraudulent Police complain : CR NO: 180027347 and no discipline with fraudulent evidence with lies, Stephanie continue with fraudulent Guardianship in Oakland County Probate court with...
Entity
KMZ -4 TSD
Categories: deceitful, Fraud, Case Of Investigation, Charity, Disability Services, Harassment, Politicians, Social Services
9, 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
10, Report:
#1534292
Posted Date:
Sep 19 2024
Eddie Thompson Dirt Work, Eddie Thompson took the money and never did the job and never showed up Nacogdoches Texas
Eddie Thompson was hired October 13 of 2023 to do an asphalt overlay total amount for the job is $4000. He requested a $2000 down payment. Which was given on October 13. However, he never showed up to complete the job and never return phone calls. We waited until February 2024 to s...
Entity
Eddie Thompson Dirt Work
Categories: Driveway repair and sealing