1, Report:
#1534516
Posted Date:
Oct 11 2024
JPS Motorsports Fraudsters, scammers, Thief's, They will steal your deposit They being investigated by D.A. for stealing deposits from customers san marcos calif
11 different people have been swindled out of $870,000.00 in deposits.
After wainting many years and not getting a car the was ordered or a refund they are told to take him to court.
He is currently being investigated by the District Attorneys office in San Diego, Ca
If you were a v...
Entity
JPS Motorsports
Categories: Auto Advertising Services, Fraud
2, Report:
#1534501
Posted Date:
Oct 10 2024
Chime Fraud Account remains San Francisco CA
I sent a certified letter to Chime's Risk Management Dept at 101 California Street, in San Francisco, CA, along with a police report and the account number of a card I never applied for, requested, received, used, etc. 20 days later, after receiving no response from their legal de...
Entity
Chime
Categories: Identity Theft
4, Report:
#1534497
Posted Date:
Oct 10 2024
Avanza - Damas S.A. - Managing Director Valentin Alonso Soroa SCAMMED ME! Malaga
I Chief Operating Officer Manuel Jesus Liceras Medina I Director of Operations Fernando Aroza Unsión I Commercial Director Fernando Aroza Unsión I am writing today in relation to a complaint I have made against Avanza, relating to their Ronda to San Pedro de Alcántara service, wh...
Entity
Avanza - Damas S.A.
Categories: Tickets Sales
5, Report:
#1534495
Posted Date:
Oct 09 2024
Lior Zorea Nixon Peabody LLP Sexual Assault of Pregnant Client, intimidation and killing of jewish wombed baby San Francisco, CA
Lior Zorea attorney at Nixon Peabody LLP in a sick sexual fetish had sex with a 3 month old wombed baby through a pregnant woman who was seeking legal advice. Promoted the killing of the Jewish baby and then hired famed criminal defense lawyer for the guilty to intimidate the woma...
Entity
Lior Zorea
Categories: Assault
6, Report:
#1534487
Posted Date:
Oct 09 2024
American Water Resources LLC Eric Palm COO [email protected] Steal money Mount Laurel Township nj
I secured a home water insurance plan and developed a leak in my mainline. When I called their contact I was routed to the Philipines and they stated that they could not get a plumber out for 3 weeks. When I explained to them that I was losing 180 GPH of water they stated they wer...
Entity
American Water Resources LLC
Categories: Home Warranty Company
7, Report:
#1534461
Posted Date:
Oct 05 2024
Zohar Abikzer Cohen involved with fraudulent corporations, including Nine Shell Gas Stations LLC and Old American Financial LP, New York New York
This report highlights the activities of Zohar Abikzer Cohen, an individual who is operating fraudulent real estate schemes in New York City. Working under multiple aliases, Cohen is associated with several corporations, including Nine Shell Gas Stations LLC and Old American Financi...
Entity
Zohar Abikzer Cohen
Categories: Real Estate
8, Report:
#1534450
Posted Date:
Oct 03 2024
LWDV LLC LWDV Marketing Luxury Wholesale Dream Vacations LWDV Club Sell vacation packages through scam of telling people that they are affiliated with Hilton AMR Orlando Florida
Employees of the company continue to go on without checks as all of the checks given by Hernan Hurtado, a felon that owns and operates the company despite being barred by State of Florida regulators for life in the telemarketing field, have been deemed worthless and dishonored by th...
Entity
LWDV LLC
Categories: travel agent, Travel backpacks, Travel Club Scam
9, Report:
#1534438
Posted Date:
Oct 02 2024
Upwork Disappointed Long-Term User – Upwork’s Short-Sighted Management is Alienating Clients San Fransisco CA
As a long-standing client of Upwork, it deeply saddens me to say that the platform has significantly declined in quality and client satisfaction over the years. I’ve previously spoken highly of Upwork, having found great freelancers through the site, but now I feel compelled to sp...
Entity
Upwork
Categories: Freelancing