3, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
Categories: scam online medication source
4, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Categories: College & University, College
5, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
Categories: Fraud
6, Report:
#1525935
Posted Date:
Apr 25 2023
Lou Fusz Automotive Network Lou Fusz Motorsports Totally lied to about motorcycle O'fallon Illinois
Since my heart attack and more than my share of surgeries, one of which I am still recovering from, at 70 decided I wanted to ride a motorcycle again, I came across one like I had searched for on line and inquired about it.
After receiving this email below I filled out thier loan ap...
Entity
Categories: Motorcycles, Over all ripoff
7, Report:
#1523806
Posted Date:
Jan 09 2023
LG APPLICANCE FAILED TO PROVIDE SUPPORT/REPAIR TO BRAND NEW APPLIANCE New Jersey
January 9, 2023
RE: LG Fridge/Freezer; Item number LRSXS2706BAWBCNA0/Serial #209MRUY1M902
To whom it may concern,
I purchased an LG Side by side in October 2022. In December 2022, I went to the place of purchase to request service as I noticed that the freezer was frosting. I ...
Entity
Categories: Appliances, Appliances
8, Report:
#1523757
Posted Date:
Jan 07 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Categories: BTC Fraud
9, Report:
#1523235
Posted Date:
Dec 14 2022
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam Forward Diesel Repair and AKA Premier Breakdown Solutions premierbreakdown.com forwarddieselservice.com Paul Ellard Owner of Forward Diesel Repair and AKA Premier Breakdown Solutions Scam Con Artist Mansfield Texas, Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,
ATTN: Forward Diesel Repair and AKA Premier Breakdown Solutions NATIONWIDE SCAM CONSUMER PROTECTION ACT. truck repair scam collecting payment on behalf of truck shops and over charge the costumers for service was not provided and not paying truck repair vendors
fake google maps all ...
Entity
Categories: Auto & Truck Rental, Auto Repair Service, Commercial Truck Repair, Tires, Towing, Towing company
10, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists