1, Report:
#1534938
Posted Date:
Nov 15 2024
Nathan B Schweigart This guy will scam you con you outta money on cash apps Wellsville New York
This man conned my grandmother out of her retirement money. Born in February 1978, lives at 1727 State route 19 Wellsville New york. Age 46 born in February 1978
Previous addresses include Mills Pennsylvania & Bradford Pennsylvania. Phone numbers are 585-593-6610, another one 585-5...
Entity
Nathan B Schweigart
Categories: Scam artist, Fraud
2, Report:
#1534915
Posted Date:
Nov 14 2024
Walgreens Male Walgreens Employee Has NO Customer Relations Skills, Nor Proper Education, Period! Los Angeles California
2535 Hauser Boulevard
Los Angeles, California 90016
Sunday, November 10th, 2024
V.I.P. Corporate Executive
WALGREENS
200 Wilmot Road
Deerfield, Illinois 60015
Headquarters: (847) 315-2500 & Customer Service: (800) 925-4733
Regarding: Very Serious Complaint!
Rega...
Entity
Walgreens
Categories: online pharmacy, pharmacy
3, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
4, Report:
#1524928
Posted Date:
Nov 10 2024
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Categories: Church Bishops, Church Priests, Churches
5, Report:
#1292041
Posted Date:
Nov 03 2024
Jessica Charm Killings Charmkillings Jessica Killings scammed us for an appearance fee Internet
Jessica Charm Killings scammed Total Web Central's booking department for $10,500. This so called model has a mastery of utilizing social media to appear popular by having purchased fake likes and followers, so as to generate business for her Modelling services. Our company bought...
Entity
Jessica Charm Killings
Categories: Entertainers
6, Report:
#1534749
Posted Date:
Nov 01 2024
Harnett County Sheriffs Department- put drug dealers above the enjoyment of property instead of property taxes for public safety for home owners. They will label you as a criminal for reporting criminal activities in the community. Lillington NC
If you are a Baby-boomer, you know the Rabbit would always ask Mr. Owl how long does it to get to center of a Tootsie Roll? If you are not a Baby-boomer, you are familiar with the phrase build it and they will come. Those two phases are the center fowl of the Harnett County Sheriff...
Entity
Harnett County Sheriffs Department
Categories: sheriffs department
7, Report:
#1534702
Posted Date:
Oct 28 2024
MissionFX Trading & BlockXChange Scam Nick Shawn - YouTuber/Social Media Influencer: Fraud, Investment SCAM , Account Disappearance, and Involvement of Third Parties in Fraudulent Activities New York
Beware of Nicholas Shawn: MissionFX Trading & BlockXChange Scam
Complaint:
In April 2023, I invested $8,500 in BlockXChange.net, based on promises from the YouTube promoter Nicholas Shawn and his company MissionFX Trading. An additional $7,500 was invested following promotional mate...
Entity
Mission FX Trading
Categories: Investment fraud
8, Report:
#1534700
Posted Date:
Oct 28 2024
tkt-dreamwin.com Fraudulent Website Complaint about tkt-dreamwin.com Internet
I am writing to report a fraudulent website that is engaging in deceptive practices. This site is soliciting investments through a seemingly legitimate platform but is, in fact, operating a scam.
The website encourages users to top up their investment using their chat option, instru...
Entity
tkt-dreamwin.com
Categories: Lottery
9, Report:
#1534690
Posted Date:
Oct 27 2024
Southern Optical/Shea Molina, Jeff Rowely, Ciprian Doaga Store Managers, Sr Recruiter Ghost Job Posting/Employment Scam Norcross Georgia
My name is Gerald Broughton. My complaint is about a fake ghost job posting that was posted by Shea Molina. She tricked me thinking she had a job for me, and I had a job interview that would lead to employment with Southern Optical in Norcross Georgia. It turned out it, was scam to ...
Entity
Southern Optical
Categories: Employment Scam, Employment, Employment, Employment Placement, Employment
