1, Report:
#1534576
Posted Date:
Oct 16 2024
Mohamed_Ayan Abdulrasheed J @MOMT_Akinta This guy gets clients on FIVERR for programming service and takes your money via bitcoin or Paypal and disappears Internet
I hired a freelancer through Fiverr for a computer programming job. The individual goes by Abdulrasheed J (@jabdulrasheed43 on Fiverr), but on Telegram, he uses different aliases such as @MOMT_Akinta (https://t.me/MOMT_Akinta) and Mohamed_Ayan, which raises suspicion about his authe...
Entity
Mohamed_Ayan
Categories: Computer Fraud
3, Report:
#1534444
Posted Date:
Oct 03 2024
Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas
In mid-2024, I was hired by a company that required me to provide personal information as part of the onboarding process. I was informed this would create an affiliate portal to track referrals, but I was never told of any associated fees, nor did I sign any contract.
Shortly after ...
Entity
Business Paralegal Corporation
Categories: Affiliate, Business funding, Selling fake Project funding security
4, Report:
#1534389
Posted Date:
Oct 01 2024
Worldecm.com Thomas Thompson Never returned my ECM Sommerville, GA
Sent Tom my computer for repair. He sent it back as repaired. Put it in my truck and it did not work. Called him told him it did not work and he told me to send it back to him and said it was beyond repair and that he would have to get a replacement. He sent the replacement and I in...
Entity
Worldecm.com
Categories: Automotive Computers, Part's warranty
5, Report:
#1534289
Posted Date:
Sep 19 2024
DD Marine Service TOTALLY UNPROFESSIONAL!! Naples FL
On April 3, 2024 we entered into an agreement with DD Marine Service for them to do an engine survey on a boat located in Cape Coral, FL. We paid the entire $1,686.41 in two equal installments in advance with Pay Pal.
On April 10, 2024 their technician Blake came to the boat to do ...
Entity
DD Marine Service
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
6, Report:
#1534282
Posted Date:
Sep 19 2024
Amazon Computer From Amazon Seattle WA
Please don't buy refurbished computer from Amazon it's ripoff's they don't offer warranty or you cannot send it back for replacement I bought my son a Computer from Amazon I thought everything would okay 2 weeks problem started to show up the computer tower keep shutting down our la...
Entity
Amazon
Categories: COMPUTER, Computer Manufactures
7, Report:
#133857
Posted Date:
Sep 15 2024
Bytecc Rebate Ripoff Did not pay rebate CITY OF INDUSTRY California
I purchased a Bytecc USB 2.0 2.5 External Hard Drive Enclosure Model #HD-201U2 from Outpost.com in February 2004. It was advertised with a $20 mail in rebate, to be paid by Bytecc.
I filled out the rebate form, included the receipt and all three required proof of purchase symbols...
Entity
Bytecc
Categories: Computer Mail Order
8, Report:
#1533839
Posted Date:
Aug 28 2024
Anytime Fitness Michelle Fitzgerald and Jared Page Deceptive practices Entrapping Policies Leander TX
I was injured in the group fitness each time I took a class. This workout is just not good for me. They don't care - they want their money the only way you cna get out of the membership is if you are permanelty disabled or dead. Read their contract. They also initially tell you it's...
Entity
Anytime Fitness
Categories: Health & fitness, Fitness Consultants, Fitness Gyms
9, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
10, Report:
#1533822
Posted Date:
Aug 18 2024
Miayah Richmond broke a verbal contract with me where she agreed to return Blue to me, if she changed her mind not to keep Blue. Anchorage Alaska
I need a lot of prayer for my broken heart because of my poor choices (not listening to a sick gut feeling). I rescued a 2 yr old Alaska Malamute Huskey in Sept 2023, which I paid the owner 2k for. She loved people, very submissive (bowing to peoples feet) friendly & full of energy....
Entity
Miayah Richmond
Categories: Extortion of funds