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:
#1534322
Posted Date:
Sep 22 2024
Agent Ownens Michaela Grace Aka FedEx / Government agent They Take Apple Gift $150 And after Sent image Of IRS Certificate made up owe $200 must be paid off Orlinda Tennessee
I received Text Message on Facebook and regular phone text saying Government owes me money for Get it must sent out $150 apple Gift card one Ms Owen's took she sent me fraudulent image using IRS Logos and more must pay $200 Asap I advise her not owe them anything because my work sta...
Entity
Agent Ownens Michaela Grace
Categories: Fraud, Scam artist, Federal Government, Government Worker
4, Report:
#1534303
Posted Date:
Sep 20 2024
Rockler Woodworking and Hardware sold me a used SawStop table saw as a NEW tool that was not new but USED. Orange California
Don’t buy anything from Rockler! They’ll screw you like they screwed me big time! They sold me a used and incomplete Sawstop Table Saw representing it as a new tablesaw at a new price. Read on if you want to hear of a real screw job and I was the victim. They took me for a...
Entity
Rockler Woodworking and Hardware
Categories: wood working tools
5, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
6, Report:
#1534134
Posted Date:
Sep 07 2024
[email protected] Phishing email for eBay gift Cards Internet
Person spoofed my identity and sent an email to my vice chair with the below pitch for gift cards:
On Thu, Sep 5, 2024 at 7:51 AM [My Name] wrote:
Hello [VC Name],
Is your schedule open to talk via email because I have a meeting soon. No calls, just write back. [My Name] ...
Entity
[email protected]
Categories: Gift Card Fraud, scam for gift cards, ebay giftcards
7, Report:
#1533885
Posted Date:
Aug 24 2024
Michael covington dangerous con artist cheated me and other companies out of thousands of dollars. Fishers In
I worked this company as editor and camera guy through my company calls to him have been ignored, text and emails haven’t been returned as well…
Hi any one looking for a business opportunity or possibly a job please stay away from Michael Covington and the Covington Entertainmn...
Entity
Michael Covington
Categories: Television channels
8, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
9, Report:
#1533610
Posted Date:
Aug 02 2024
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
WORST SHOP IVE EVER USED! ACTUAL FRAUD! This shop is the most fraudulent, unprofessional shop ive ever seen. It needs to be closed, and as of this date I am taking legal action against it! I took a Triumph Daytona 675 over to be worked on, it had not run for a few years and needed s...
Entity
Shiffletts Customs and Services
Categories: Mechanics, motorcycle parts, Motorcycles, Repair, Incomplete job, Bait and switch, dishonesty in fees, Liars
10, Report:
#1528981
Posted Date:
Jul 29 2024
Carlos Neira Evolves Construction Le Birch Development Ran away without completing what he got paid Miami Florida
I will have to write a full report from my laptop. But overall this guy is a scammer. stay away from him. he burnt so many people in the project or perhaps, they all work together to scam you. I will write a full report on him soon. Thank me later.
Entity
Carlos Neira
Categories: Home remodling