3, Report:
#1534199
Posted Date:
Sep 11 2024
Digital Tech Emporium Hub Gear Haven Hardware Emporium Three fraudulent charges on my credit card in August ,2024 Las Vegas Nevada
Three charges were made to my credit card that I did not initiate during the month of August, 2024. The credit card company notified me that a suspected fraudulent charge was made. I verified that it was a fraudulent charge, and then identified two earlier charges that were also...
Entity
Digital Tech Emporium Hub
Categories: Suspected fraud, Credit Card Fraud
4, Report:
#1534196
Posted Date:
Sep 11 2024
Jessica Buurman of The Label Scam and fraud clothing retailer and ecommerce Internet
I wished I had seen the negative reviews on this company prior to buying anything from them, they have changed their names multiple times due to very negative bad reviews and scamming people internationally.
All they do is take your money and fail to ship out the accessories or clo...
Entity
Jessica Buurman of The Label
Categories: Online Shopping
5, Report:
#1534188
Posted Date:
Sep 11 2024
Maggie N Bertoni, Affiliate Jimmy Juhl, neighbor from hell, litters and dumps garbage everywhere possible Miami FL
I am writing to express a concern regarding the illegal dumping activities allegedly conducted by Maggie N. Bertoni, also known as Maggie Bertoni, who previously lived in Corona, NY and currently resides in Florida, with the slight possibility she has moved back. Based on observatio...
Entity
Maggie N Bertoni
Categories: Bad neighbors
6, Report:
#1534181
Posted Date:
Sep 10 2024
Zhaleh Forouzan African Nomad Design walked away with our money, without performing services Arusha Arusha
We are writing this statement to inform the public and relevant authorities about a serious breach of contract and unethical business practices committed by Zhaleh Forouzan, owner of African Nomad Design, in relation to the design and development of a lodge project in the Serengeti....
Entity
Zhaleh Forouzan
Categories: Interior Decorators, Interior design
7, Report:
#1534170
Posted Date:
Sep 09 2024
Grind987.com review: Many complaints and red flags reported online. Internet
Grind987.com appears to be an investment scam aimed at extracting money under the guise of false promises. There are allegations that it could be a fake crypto exchange or a fraudulent wallet link, so be cautious about interacting with any crypto-related services offered. These t...
Entity
Grind987.com
Categories: Internet Marketing, internet radio service provider
8, Report:
#1534167
Posted Date:
Sep 09 2024
Goldennoteultimatemusi Charged on my card $7.95 and a week later $79.95 apparently for some form of music. Internet
I reported it as fraud to my bank account. I have never used them, never heard of them nor can I contcct them on their email which is an unused address.
As above, Sent a fraud report to my bank. No other fraud charges were submitted during the same time period (mid to late aUGUST...
Entity
Goldennoteultimatemusi
Categories: Music
9, Report:
#1534150
Posted Date:
Sep 08 2024
wyyt1063.com review and multiple scam reports emerging online Internet
wyyt1063.com is being flagged as an investment scam designed to take your money under the guise of offering high returns on investments. This site could also be linked to fake crypto exchanges or wallet services, so avoid clicking any suspicious links related to cryptocurrency. Scam...
Entity
wyyt1063
Categories: Music, Music, Radio Broadcasting / Programming
10, Report:
#1534129
Posted Date:
Sep 08 2024
Alex Parsinia, American Premier University, APU, Solar One Technology, Cyrus rise of empire paid him $2500 for University admissions to issue an I20 form for a foreign student my sister in-law over 6 months ago he disappeared Los Angeles California
My name is Dr Julian M Majidian I know Dr Alex Parsinia almost 30 years I thaught he was a trustworthy guy so i paid him $2500 for admissions to APU for my sister inlaw over 6 months ago.
he does not answer my call and there is no I20 issued for my sisterinlaw thats waiting in ...
Entity
Alex Parsinia
Categories: education, Adult Career & Continuing Education