26, Report:
#1532472
Posted Date:
May 09 2024
BeanieAndKate Owner Took Money and Has Not Provided Update for Over 3 Months, No Longer Responds to Messages
diabeticbeanie w0ahhkate Katelyn Raeann Smith jerseygirlpearl
I ordered a painting from the real beanieandkate account through their Instagram diabeticbeanie, not an account impersonating them. I provided my information including shipping address and payment. I picked out the colo...
Entity
BeanieAndKate
Categories: Dog scam, E- Commerce Scam, Internet sales, Refund refusal, Service Not Delivered, will not refund
27, Report:
#1493318
Posted Date:
Apr 29 2024
Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York
Characters for Hire, LLC, has trouble occasionally not paying their characters for acting jobs. Based on reviews attached they seem to have a history of doing this. I have also worked with them many years ago for a character job and the day was weird in the morning. Owner of Charact...
Entity
Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS
Categories: Acting job
28, Report:
#1532189
Posted Date:
Apr 19 2024
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
here is the detail I sent to Paxful and they still awarded usdt to that kenyan scammer.
Hi, Paxful team!
If you want to help you can help but if you are on scammer side then it's enough and I will look at my end what I can do with this platform.
I found two other ids run by same ...
Entity
MARGET KWAMBOKA MATAGARO
Categories: Bitcoin trading, CrytoCurrency trading
30, Report:
#1531960
Posted Date:
Apr 01 2024
venefactor.com venefactor Venefactor.com review: Uncovering Numerous Online Issues
Venefactor.com is suspected of being an investment scam, aiming to deceive and extract money from unsuspecting individuals through false investment schemes or opportunities. Such scams often promise unattainably high returns, particularly in the realm of investing. In some instances...
Entity
venefactor.com
Categories: investment scam
31, Report:
#1229491
Posted Date:
Mar 25 2024
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Chris Baird Consulting or Christopher Paul Baird operates various investment scams out of Vancouver WA and Portland OR. He is currently under investigation for fraudulent business practices, wire fraud and larceny. He has scammed multiple individuals and businesses all over the west...
Entity
Chris Baird Consulting
Categories: Construction
32, Report:
#1338569
Posted Date:
Mar 25 2024
CHRIS BAIRD Strattance Can't speak for others, but I'm a real consumer Vancouver, WA
I can't speak for others but I am a real consumer with real problems . I'm not a disgruntled ex girlfriend . I honestly don't believe that that's what these claims are coming from either . I think these individuals that are filing these claims which have also found similar ones on...
Entity
CHRIS BAIRD
Categories: Attorney Generals
33, Report:
#1490635
Posted Date:
Mar 10 2024
Simon Smith evestigator Simon Smith eVestigator (Computer Forensics Investigator) Expert Official Intelligence An unstable man who cannot stop harassing people who question his credentials Bayswater Victoria
Googling Mr Simon Smith will return quite a large number of, at first glance, impressive results and achievements.
However, his LinkedIn profile and numerous website and self-promiting 'media releases' list more credentials and certifications than most universities are able to provi...
Entity
Simon Smith
Categories: RIP-OFF
34, Report:
#1531530
Posted Date:
Mar 08 2024
bizcope.com Felica Bodin greenroads.com Our website was threaten to add a backlink to a client of bizScope.com or receive toxic spam to destroy our reputation Dhaka, Dhaka,
We from https://sahedulislam.com received an email in which we were threatened that if we did not add a backlink in our website to a client of BizScope.com they would send spam r and we do not know which authority to contact for appropriate actions. Below I am sending the message ...
Entity
Bizcope
Categories: SEO - Reputation Management
35, Report:
#1531171
Posted Date:
Mar 04 2024
Kascadian Enterprises Ltd. Stuart Elrick Tried to get us to pay him and he never completed the job on time West Vancouver BC
Stuart Elrick is nothing short of a scam. He can't complete a job on time due to his personal issues. He then claims he was injured and files a WCB claim against our company even though he was a sub-contractor. Don't ever hire Stuart Elrick or his company Kascadian Enterprises. Now ...
Entity
Kascadian Enterprises Ltd.
Categories: Computer Technical Support
36, Report:
#1531389
Posted Date:
Feb 29 2024
paykings Scam Me Petersburg, Florida
www.paykings.com
We had a CBD merchant account with www.paykings.com . They created a fake panel, and they took our card date and called our customer to sell some cheap product at lesser price. Also, they never settled our outstanding balance of $16262 for 3 weeks sales. Very Bad Co...
Entity
paykings
Categories: Canabis , CBD,, Cbd, Cbd oil
37, Report:
#1531330
Posted Date:
Feb 26 2024
CBD Merchant Services SCAM
this company is a scam I got an account over a month ago told them my credit was not the best and what happened I get a letter in the mail I was shut down and my fund are on hold for 5 months, “why” I need my money to run my business, not be on hold. I have called my attorney on...
Entity
CBD Merchant Services
Categories: Canabis , CBD,, Cbd, CBD medication
38, Report:
#1531303
Posted Date:
Feb 25 2024
jalal dermaj جلال درماج Beware of Jalal Dermaj: My Experience of Fraud and Deception
I am writing to share my unfortunate experience with an individual named Jalal Dermaj from Morocco, who claimed to have expertise in technology and hacking. He promised to assist me in recovering my Instagram account for a fee of $500. However, after payment, Jalal began to evade co...
Entity
جلال درماج
Categories: Instagram, Social Media, Social platform
39, Report:
#1531254
Posted Date:
Feb 22 2024
https://emerchantbroker.com/ scammed me 800-621-4893 took my Money Thousand Oaks, CA
https://emerchantbroker.com/ scammed me 800-621-4893
I was told this was a good company for my CBD processing Nope did about 13000 and my account was shut down don’t was your time with this scam company thy can keep the money my lawyer had informed me there are a lot of merchant...
Entity
https://emerchantbroker.com/ scammed me 800-621-4893
Categories: Cbd, Health care CBD Oil, Cbd oil
41, Report:
#1530738
Posted Date:
Jan 18 2024
Christopher Nidelkoff Chris Nidelkoff CrispyP Nidelkoff Scammed over 50 people worldwide via paypal chargebacks using their Scrapstar online store, racist online, threatens to rape people and lies to commit more fraudulent activity Minnesota
Chris (Christopher Nidelkoff) comitted online fraud for around 3 months scamming multiple people online on their online store, the store promised to sell items of clothing but once payment was sent there was no items ever sent. Once questioned he would stop responding to calls and e...
Entity
Christopher Nidelkoff
Categories: Ecommerce scam, Scam, Scam Loans, Amazon & Paypal Scam
43, Report:
#1530379
Posted Date:
Jan 11 2024
Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA
Consumer Beware: San_Diego_attorney_Scott_McMillan, The_McMillan_Law_Firm_La_Mesa attests he is a “leading” attorney, but is unable to represent him in court successfully. For example, Scott McMillan lost three lawsuits to remove a child molestation report naming him as a suspec...
Entity
Attoreny Scott McMillan San Diego
Categories: ATTORNEY, business school, Bankruptcy Lawyers, Law
44, Report:
#1530504
Posted Date:
Jan 02 2024
buy revive brands They cell CBD Gummies. Ordered one bottle for $64. they add additional items that were not requested. Charged me $188. Called within five minutes of order and reached a call center that spoke very poor english. Said no cancellations are permitted, they can charge whatever they want and tuff luck. Fraud business. Their website states a free trail period which is completelyi false. Do not give them your credit card.
buy revive brands They sell CBD Gummies. Ordered one bottle for $64. they add additional items that were not requested. Charged me $188. Called within five minutes of order and reached a call center that spoke very poor english. Said no cancellations are permitted, they can charge w...
Entity
buy revive brands
Categories: Healing Health, Health & Beauty Cream
45, Report:
#1530466
Posted Date:
Dec 31 2023
ASURE LABS 8 THE GREEN STE R *8035 WYUS CBD Dr. Oz Cannabidiol Product Revive CBD Gummies ONE BOTTLE (see link, it says one bottle) https://shop.buyrevivebrands.com/cb/us-9412/v1/?AFFID=CX921&c1=187&c2=&c3=0d25e0f1df5240dbb2ad580925796e9c [email protected] I Ordered 1 bottle product for $39.99 and they charged for 6 bottles $239.99 WY
I Ordered 1 bottle product for $39.99 and they charged for 6 bottles $239.99
Entity
ASURE LABS 8 THE GREEN STE R *8035 WYUS
Categories: On-line scams
46, Report:
#1530443
Posted Date:
Dec 29 2023
LANDLORDS AND TENANTS LANDLORDS AND TENANTS AFTER COVID-19 LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
LANDLORDS AND TENANTS AFTER COVID19
What is COVID-19?
COVID-19 (coronavirus disease 2019) is a disease caused by a virus named SARS-CoV-2. It...
Entity
LANDLORDS AND TENANTS
Categories: Real estate
47, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
49, Report:
#1530352
Posted Date:
Dec 23 2023
The Scott McMillan Law Firm La Mesa McMillan Academy of Law Scott McMillan Attorney La Mesa Scott McMillan San Diego Attorney The McMillan Law Firm La Mesa State Bar Shuts Down McMillan Academy of Law Due to Apparent Fraud La Mesa CA
Scott McMillan is characterized as a vexatious litigant. In McMillan v. Weathersby (9th Cir. 2002) 31 F.App'x 371, 374. [Appeal from the United States District Court for the Southern District of California. D.C. No. 95-CV-3934TW(LAB). Thomas J. Whelan, District Judge, Presiding.] ...
Entity
The Scott McMillan Law Firm La Mesa
Categories: ATTORNEY, Child Abuse Mistreating Children, Consumer fraud, Internet fraud
50, Report:
#1530333
Posted Date:
Dec 21 2023
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707, EDUARDO A HERRERA NAM, PRIME MEDICAL EVALUATIONS LLC. FRAUD ALERT! (800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707 LAWNDALE CA
APRIL 3, 2015EL PASO, TXFINANCIAL CRIMES
El Paso businessman sentenced to 10 years in prison for money laundering
EL PASO, Texas — A local businessman was sentenced Friday to 10 years in federal prison for his part in a money laundering scheme. The sentence res...
Entity
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM,
Categories: Medical, Medicare Scammer, Medical Billing and Coding