1, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Categories: FRAUD CHARGES
2, Report:
#1533412
Posted Date:
Jul 17 2024
Nimble Wireless aka Waggle Waggle Pet Monitor System Failure to disclose ongoing subscription required San Francisco California
They do NOT make it clear during purchase process that an ongoing subscription expense is required to make this work. After paying $349 for the device, you must sign up and pay for an ongoing subscription in order to make this work.
In order to return the device, you are charged a $...
Entity
Categories: technology monitoring mobile devices
5, Report:
#1533356
Posted Date:
Jul 13 2024
Fanduel Lost my money, suspended me and Bait and Switch Internet
I signed up for a promo on July 1, 2024 that allowed you to play $50 daily on live blackjack and get $10 bonus daily. So I went out and bought a gift card and deposited my money. Played first 2 days and after they didn't give me bonus went into chat, they said the promo had been...
Entity
Categories: internet gambling
6, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
Categories: mortgage fraud
8, Report:
#1533332
Posted Date:
Jul 13 2024
Scarborough Health Network - Birchmount I Was Harassed, Humiliated, Verbal Abused, Prejudiced And Bothered By One (1) Of My Mother's Female Nurses And At Least One (1) Of The Male Security Guards Today On Thursday, July 11th, 2024 @ Approximately 11:00 A.M. - 11:30 A.M.! Scarborough Ontario
2535 Hauser Boulevard
Los Angeles, California 90016
Thursday, July 11th, 2024
V.I.P. Corporate Executive
SCARBOROUGH HEALTH NETWORK - BIRCHMOUNTI
3030 Birchmount Road
Scarborough, Ontario Canada M1W 3W3
416-284-8131 ext. 7782
Regarding: Very Serious Complaint
...
Entity
Categories: Hospital Emergency Rooms, Hospitals, Hospital Employer
9, Report:
#1533324
Posted Date:
Jul 13 2024
ExpertCarrier Express, Gordon Jokich DAMAGE MY FERRARI Richmond Virginia
1) They damaged my $450.000.00 Ferrari.
2) They refused to start a claim despite video proof. Video of them damaging the car!!
3) Further research shows that www.centraldispatch.com (a Cox Automotive company) knows they are a bad carrier with many many reviews just like I ex...
Entity
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
10, Report:
#1533317
Posted Date:
Jul 13 2024
Kinbely intellectp Offered a horse trough water filter cube (6 x 6), 3 for the price of 2. Sent 3 1.5 square. No returns or exchanges. La Habra Heights CA
Pictured on Facebook large cubes in horse troughs. They had a Hot Sale offering 3 for the price of 2. Sent 3 very small cubes - fish bowl size. Your order number is 25475S154340 and the product name is 2024 Hot Sale - Water Trough Purifier CubeBUY 1 ONLY. I emailed back and for...
Entity
Categories: water filter, Water filter systems