1, Report:
#1533802
Posted Date:
Aug 16 2024
Instagram Instagram Staff Are Protecting Nigerian Criminals Perpetrating Romance Scams and Impersonating Scams Internet
Instagram and Facebook have millions of fake accounts of high profile people such as Sean Diddy Combs, other celebs and even high ranking Dubai officials like Prince Hamdan. I wonder why Instagram's address is Hacker's Way? I shared information about online romance scams and imperso...
Entity
Instagram
Categories: Romance Sweet Heart Con
4, Report:
#1533734
Posted Date:
Aug 12 2024
Stephanie Martineau Prison babies Woonsocket Rhode Island
Hey girl ya children know that their daddy you tell them is their real daddy, ain't their real daddy? That their real daddies are in prison in two different states??? One in Massachusetts locked up for murder, the other in North Carolina locked up for life. Don't worry I'll do you a...
Entity
Stephanie Martineau
Categories: Fraud
5, Report:
#1533732
Posted Date:
Aug 12 2024
Zip Zap Auto False Diagnostics to increase repair prices. Las Vegas, NV
This place is a letdown. I took my car in for a diagnostic because it was making a knocking sound, and they insisted it needed new control arms, quoting me close to $2,000. I decided to get a second opinion, and another mechanic did the job for $760 all-in, with parts costing only $...
Entity
Zip Zap Auto
Categories: Auto Repair Service
7, Report:
#1533378
Posted Date:
Aug 10 2024
Appropriate Development Technology (ADTECH), Inc. Redused deposit after Hurricane and stole funds Houston Tx
I placed a deposit, but unfortunately, the hurricane came. We spoke over the phone many times, which we spoke on booking a new date.
The person who claimed to only be an employee, which is not true, told me days later that my deposit was not able to be returned.
Mine you this is...
Entity
Appropriate Development Technology
Categories: Event
8, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
10, Report:
#1533689
Posted Date:
Aug 08 2024
Methods Machine tool inc threatened to terminate me from my job,reason talking to coworkers about working conditions. Sudbury Massachusetts
INTRODUCTION / proof to be provided in another report, keep on the look for it.
Plaintiff brings this action against Defendant pursuant to the Americans with Disabilities Act, 42 U SC § 12101 et seq., as amended alleging unlawful discrimination based upon a disability, and u...
Entity
Methods Machine Tool
Categories: Threatening Domestic Abuse and Law Suits