26, Report:
#1528157
Posted Date:
Aug 14 2023
neronline55 Nerexchange.net fake investment website,I've luckily recouped my funds
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
neronline55
Categories: Investment fraud
28, Report:
#1527935
Posted Date:
Aug 04 2023
forexmarket-profitable Bitrizza Chuperex Ethblockchain Crypto Assets returned,retrieved,got back.
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
forexmarket-profitable
Categories: Investment fraud
29, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud
31, Report:
#1527394
Posted Date:
Jul 07 2023
Whirlpool (Maytag) Mr. Marc Bitzer Failed to stand behind the product, a washer Benton Harbor Michigan
Final straw was the destruction of a gifted linen set of $300. Whirlpool offered no support to repair their flawed manufactured washer. No response from Mr. Bitzer's office and the corporate executive office serves as a blockade to make customers go away without resolution of ...
Entity
Whirlpool (Maytag) Mr. Marc Bitzer
Categories: Appliances
32, Report:
#1526995
Posted Date:
Jun 16 2023
The Maritime Executive Maritime Executive TM Marketing MarEx Maritime Executive Magazine Tony Munoz Brett Keil Lead Generation Scam Plantation Florida
Entity
The Maritime Executive
Categories: Advertising scam
33, Report:
#1495567
Posted Date:
May 01 2023
Monster exports Inc Joy Monster exports scammed me by selling two vehicles to me with no intention of shipments Fort Lauderdale Florida
Monster exports Inc Joy I bought two vehicles( Toyota Camry and Corolla)from Monster exports totalling $10,567.00. They gave me paid receipts and after some days I was blocked on WhatsApp and they never replied my mails. All attempts to reach the proved abortive. They only communica...
Entity
Monster exports Inc
Categories: Auto Dealers, Rip off, Scam, Scammers
34, Report:
#1525576
Posted Date:
Apr 06 2023
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018
I called (784) 457-2407 and they said the...
Entity
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading
35, Report:
#1525500
Posted Date:
Apr 02 2023
ZITERR www.ziterr.com they offer forex account management. the site boasts that your money is s;afe because you send your payment to the site that holds it until you are satisfied with the service and then is your money released. not satisfied they send your money back to you. in reality you send your payment for the service and then within a day your account is blocked and you cant login. they keep your money and you have nothing!! . .
they offer forex account management. the site boasts that your money is safe because you send your payment to the site that holds it until you are satisfied with the service and then is your money released. not satisfied they send your money back to you. in reality you send your pay...
Entity
ZITERR
Categories: Online Marketing, Online merchandise order scams, Online store
36, Report:
#1525493
Posted Date:
Apr 01 2023
First Class Forex Funds FCFF SCAMMED ME OUT OF $39,000!!!
Please, First Class Forex Fund is the biggest scammers ever.If you've been scammed by them then please tell us your story on this report to help others from falling for their scams.Let's talk facts and then I'll share my experience.https://firstclassforexfunds.co/https://discord.gg/...
Entity
First Class Forex Funds
Categories: Scam Website, Internet scam, INVESTOR SCAM
37, Report:
#1524975
Posted Date:
Mar 10 2023
Nicole Hicks Tricks the public into herextortion racket Reno Nevada
the public is tricked into thinking that Nicole Hicks runs a legitimate child assistance program. Instead she is stealing children from their families and selling them to her trafficking cartel. She steals taxpayers funds and private funds by running this through her agency she ...
Entity
Nicole Hicks
Categories: Rip off
38, Report:
#1524852
Posted Date:
Mar 06 2023
City Of Los Angeles Personnel Department Their Very Much Incompetent And Unreliable Female 911 Operator Provided A Useless Job, Duty And Service By Not Sending Over The Police To The Location Of The Incident; Rather She Was More Interested In Hosting A Wasteful Conversation Causing The Criminal To Escape On His Own And Not Get Caught! This Was All Due To Her Further Negligence On Her Part! los angeles California
2535 Hauser Boulevard
Los Angeles, California 90016
Friday, March 3rd, 2023 Ms. Dana Brown, General Manager Of The Personnel Department and/or Executive LOS ANGELES CITY PERSONNEL DEPARTMENT 700 East Temple Street Los Angeles, California 90012 (213) 473-9311 Regarding...
Entity
City Of Los Angeles Personnel Department
Categories: Government Services, Government Worker
39, Report:
#1524815
Posted Date:
Mar 04 2023
RealSelf, Inc. Treats Their Users Like S*** And Purposely And Deliberately Prevents Innocent Persons Such As Myself From Utilizing Their Website For No Legitimate Reason And They Know It! Thankfully They Are NOT The Only Website Out There In The World For Writing Healthcare And/or Medical Reviews Involving Cosmetic Surgeries And The Like! Hallelujah! Seattle Washington
2535 Hauser Boulevard
Los Angeles, California 90016
Friday, March 3rd, 2023
Ms. Dana Brown,
General Manager Of The Personnel Department
and/or Executive
LOS ANGELES CITY PERSONNEL DEPARTMENT
700 East Temple Street
Los Angeles, California 90012
(213) 4...
Entity
RealSelf, Inc.
Categories: Website, Website Theme
41, Report:
#1524300
Posted Date:
Feb 03 2023
Winning Attractions. Tonna Carlo Tonna Carlo Charged me for a job and never finished it. Roy Washington
Tonna Carlo uses bussiness name Winning Attraction. She advertise on offer up in area, Olympia Washington. Her site lures you in. Winning Attractions by Tonna Carlo, addreess: 34411 50th Avenue South, Roy Washington. 98580 phone number (360) 434-4483 She makes it sound promising...
Entity
Winning Attractions. Tonna Carlo
Categories: Upholstery
42, Report:
#1524176
Posted Date:
Jan 27 2023
Benjamin William Wong Forex Trading Scam and Takes Money Pleasanton California
Ben tells you investment is 5K minimum, you transfer bitcoin into the secure.advantagebroker.org(this is the scam account) account then he starts trading for you then when you want to make a withdrawal he becomes aggressive and tells you to keep funds in the account. Once you go to ...
Entity
Benjamin William Wong
Categories: Commodity trading
43, Report:
#1523989
Posted Date:
Jan 18 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
44, Report:
#1523908
Posted Date:
Jan 14 2023
EREXO-PLUS MALE ENHANCEMENT. CREDIT CARD CHARGE SHOWS UDRIJAM THEY ADVERTISE SENDING YOU A SAMPLE IF YOU PAY POSTAGE WHICH I DID AND THEN THEY HIT YOUR CREDIT CARD FOR ANOTHER 135.00 Hernando MS
I responded to an ad for Erexo Plus male enhancement that supposedly gave you energy and raises your libido if you pay for postage. I did this, paid two charges for two bottles of 6.85 and 5.76. I received the product which I have not even opened yet and then they hit my credit card...
Entity
EREXO-PLUS MALE ENHANCEMENT.
Categories: scam online medication source, Adult Products
47, 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
Rahim Shaker Doodran
Categories: BTC Fraud
49, Report:
#1523237
Posted Date:
Dec 21 2022
Jamison Collision The owner is a selfish liar Ivyland Pennsylvania
After getting into a pretty bad accident my car was towed here. I am not from the area where this shop is located. I live 2 hours away. From the moment I first phoned there about my car there was nothing but chaos. The secretary was obnoxious and cut me off while I was speaking. All...
Entity
Jamison Collision
Categories: Auto Repair Service
50, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies