1, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
2, Report:
#1534337
Posted Date:
Sep 24 2024
Peter Plumber, Peter Thomas Ripped me off on artwork for tattoos Tacoma Washington
Peter ripped me off on artwork for tattoos. He said he was abused by a woman and made me feel like I should support him
Entity
Peter Plumber
Categories: Arts and Crafts
6, Report:
#1534253
Posted Date:
Sep 16 2024
Stage 94 Investments, Cliff Terry, Ripped me off, left work unfinished, took 10, disappeared Cedar Park Texas
Unfortunately I hired cliff terry, aka clifford terry, because he mentioned a mutual acquaintence name. He gave me the sweet talk yada yada yada. I hired him to do seven roofs and several paint jobs.
He took money from me on two paint jobs he never finished. VERY POOR QUALITY WORK!...
Entity
Stage 94 Investments, Cliff Terry
Categories: Fraud, Real Estate
7, 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
8, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies
9, Report:
#1533909
Posted Date:
Aug 25 2024
Visatalantov.com Sergey Polyakov Scam VisaTalantov and Sergey Polyakov Internet
I feel compelled to share my experience with VisaTalantov and Sergey Polyakov. Unfortunately, I fell victim to what I now believe is a scam. They promised to assist me with visa services, but after taking my money, they failed to deliver on their promises. Their communication became...
Entity
Visatalantov.com
Categories: Law, Immigration lawyer, Lawyer complaint, Legal Lawyers Lawsuit