1, 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
2, Report:
#1534879
Posted Date:
Nov 10 2024
Susan Rubin Committed fraud on GoFundMe regarding my dog, BabyLady Internet
Washington, D.C. resident Susan Rubin ran a fraudulent campaign on GoFundMe from November 2023 through March 2024.. She ran the campaign in collaboration with NYC Midtown East dentist and infomercial quack Jennifer Jablow.. Rubin launched a GoFundMe campaign related to my dog, BabyL...
Entity
Susan Rubin
Categories: Dog scam, Facebook, Fraud, Instagram, Social Media
3, Report:
#1534698
Posted Date:
Oct 28 2024
Kevin Gaines CPA Bait and Switch Maitland FL
I contacted them about amending my 2018-2020 tax returns because I sold 2 properties and did not properly use my carry throughs of cost basis and other items. So although it was too late to get a tax refund, at least I could use the $60,000 or more of carrythroughs for each tax year...
Entity
Kevin Gaines CPA
Categories: deceitful
4, Report:
#1534530
Posted Date:
Oct 12 2024
Fearless Motorsports Kevin Kendall Scammed Me Sold Me A Bad BROKEN Van Phoenix Arizona
On 08/15/2024 I purchased a 2016 Dodge Caravan With 118520 miles for $7160.00 Cash From Fearless Motor Sports Group LLC 2417 w. adobe Dr Phoenix, Az 85027 623-780-4509 Kevin Kendall Driving the van home noticed low tire light come on . Arriving home I noticed no spare no jack and th...
Entity
Fearless Motorsports
Categories: fraud Ripoff
6, Report:
#1534139
Posted Date:
Sep 07 2024
Kevin Whittington Fake Bad Reviews San Antonio Texas
I was charged $55 for about 15 minutes of work. All they did was mill out the inside of a bushing about a thousandth of an inch. Customer service and attitude were poor at best. I do not recommend using this business.
Our response
Customer called in with with a request to bore out...
Entity
Kevin Whittington
Categories: Customer
7, Report:
#1534088
Posted Date:
Sep 04 2024
Oregon Cascade Investment Holdings LLC Jeffrey Smith, CEO Leanne Resendiz, Assistant They promised to sell the remaining 35 weeks of my all-inclusive Mexico vacation holding and instead ripped me off for over $72K. Portland Oregon
In 2010 my wife and I purchased a vacation package from the chain of all inclusive resorts know as “Grand Sirenis”. In essence we pre purchased the cost of a resort room for 50 weeks.
In July of 2023, we were contacted by Stoddart Business Mgt., with an opportunity to sell ou...
Entity
Oregon Cascade Investment Holdings LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
8, Report:
#1533955
Posted Date:
Aug 30 2024
Iconic Beverage Group Darryl Mack He is FAKE a Fraud all the above Miami FL
Darryl Mack is a fake from the start. Darryl Mack uses celebrities to persuade you to believe his false claims about www.iconicbeveragegroup.com, particularly regarding the water brand, Iconic Agua. A thorough investigation uncovers nothing significant about his business. He avoids ...
Entity
Iconic Beverage Group
Categories: Investment Fraud
9, Report:
#1530301
Posted Date:
Jul 31 2024
Mark Allen Smith and Atlanta Smith, Breaking into Gmail Acct and Google Drive Accts Internet
MARK ALLEN SMITH tells his cronies to break into Gmail accounts and Google Drive Accts, so they do whatever he says, then the dumb bi*** sends me a photo showing what she did, and then they send false lies to Google stating how I have Copyrights of others.
This material is FREE all ...
Entity
Mark Allen Smith and Atlanta Smith
Categories: Writing Service, Ghostwriter
