2, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
3, Report:
#1534849
Posted Date:
Nov 10 2024
Scoresense Provide a one time credit score report and without my permission charged me a monthly recurring charge and will not give me a refund. Richardson Texas
I signed up for only the one time credit score service for $1.00 that was required to apply for a job. The job application sent me to Scoresense when I clicked on the link provided. The Scoresense website only displayed the $1.00 when I put in my credit card number. I did NOT sign u...
Entity
Scoresense
Categories: Fraud
4, 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
5, Report:
#1534765
Posted Date:
Nov 03 2024
G Motors Alex Andreev Failed To Fix Issues With My Car Old Bridge New Jersey
If you’re considering buying a used car in New Jersey, it’s essential to be aware of the dealership’s reputation and business practices before making a purchase. Recently, concerns have surfaced around G Motors of Old Bridge, NJ, due to reports that they have allegedly engag...
Entity
G Motors
Categories: Auto dealer, Auto Dealers, Automotive Computers, Car Buyers, Car Financing, Car sales, Fraud, fraud Ripoff
6, Report:
#1534761
Posted Date:
Nov 02 2024
Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX
Business Paralegal Corp/Thomas Montgomery did not render services I signed up for. It was for a 4-week Business building program for an SBA loan. Mr. Montgomery sends me $1500 invoices a month with $50 a day late fees every month and has not helped with anything. He has bad reviews ...
Entity
Business Paralegal Corp
Categories: Business funding
7, 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
9, Report:
#1378906
Posted Date:
Oct 30 2024
Extreme Tactical Dynamics
Ripoff Report REVIEW /Commitment to Customer Satisfaction Extreme Tactical Dynamics joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Cor...
Entity
Extreme Tactical Dynamics
Categories: Electronic Manufacturers
10, Report:
#1534702
Posted Date:
Oct 28 2024
MissionFX Trading & BlockXChange Scam Nick Shawn - YouTuber/Social Media Influencer: Fraud, Investment SCAM , Account Disappearance, and Involvement of Third Parties in Fraudulent Activities New York
Beware of Nicholas Shawn: MissionFX Trading & BlockXChange Scam
Complaint:
In April 2023, I invested $8,500 in BlockXChange.net, based on promises from the YouTube promoter Nicholas Shawn and his company MissionFX Trading. An additional $7,500 was invested following promotional mate...
Entity
Mission FX Trading
Categories: Investment fraud
