51, Report:
#1528433
Posted Date:
Aug 30 2023
5grichesse Fonderex Tenzorex Borodex They are a fraudulent cryptocurrency investment platform
This is a 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 ...
Entity
5grichesse
Categories: Investment fraud
52, Report:
#1528395
Posted Date:
Aug 27 2023
Bitbuycoinex Ascendex Cryptousdtbs.com Defi.defi-wallet. They stole my crypto funds
I was scammed but i have now been able to withdraw my funds.
After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal.
Fortunately In my research I came across an investigating firm complaint form on link: bit . ly /3i3bep7 after a...
Entity
Bitbuycoinex
Categories: Investment fraud
53, Report:
#1528305
Posted Date:
Aug 24 2023
Walmart.com Walmart online site They took money off my credit card without authorization San Bruno CA
I was on the Walmart.com site when it erroneously and without warning charged my credit card that they had on file. I tried to stop the transaction from going through, but somehow they managed to take the money anyway. To add even more insult they sent the package to me after saying...
Entity
Walmart.com
Categories: Fraud, Theft, Complaint Review
54, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
55, Report:
#1528158
Posted Date:
Aug 14 2023
Multnomah County Circuit Court The court is fraudulent. It uses fraudulent rules, employs fraudulent judges and of course commits fraudulent acts. This is explained in the report to follow. Portland Oregon
I am writing to notify you of a fascinating case-study that I conducted on the operation of the state courts, in Oregon. There is no doubt that a judicial dictatorship operates at Multnomah County Court (Presiding Judge, Judith Matarazzo; see later). This state of affairs has be...
Entity
Multnomah County Circuit Court
Categories: Court houses
56, Report:
#1527968
Posted Date:
Aug 05 2023
redsbot.cc Wellsfargofasttrade.com 24cryptoweb.com Coindex.ws redsbot.cc fraudulent investment scheme
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
redsbot.cc
Categories: investments
57, Report:
#1527900
Posted Date:
Aug 02 2023
Chairish Chairish, Inc. Gregg of Chairish Support Desk Divyadarshini of Chairish Support Desk Priyal of Chairish Support Desk Nicholas of Chairish Support Desk Gregg Brockway, CEO of Chairish, Inc. Seller, Vintage Grind House c/o Gregg Brockway, Chairish, Inc. CEO They are using the internet to employ fraud, deception and unfair business practices in selling goods. They stole my money. San Francisco California
I purchased a vintage coffee table online from the website of Chairish, Inc. This coffee table, advertised as possibly having small defects or signs of age and unaltered, had two huge cracks/breaks across the entire table. The cracks/breaks were poorly glued and two braces were ...
Entity
Chairish
Categories: Antiques & Second-hand
58, Report:
#1527595
Posted Date:
Aug 02 2023
Retire Happy Joshua Patrick Stoll embezzled my corporate retirement account of $100,000. Now I am homeless and living out on the street. I worked for that money, my entire life of corporate work, and now I have nothing that heartless fool. Joshua Patrick Stoll embezzled my FedEx retirement account and took all of the money that I saved up for in my 17 year Employment that I worked there I am now homeless, and out on the street Las Vegas NV, MO
Joshua, Patrick, Stoll of Retire Happy Las Vegas Stoll, my entire corporate retirement account now I am homeless and I'm out on the street. I saved up my whole corporate life and I am out on the street because of him. He's a heartless son of a gun and he is not to be trusted.
Entity
Retire Happy
Categories: Fraud
59, Report:
#1527882
Posted Date:
Aug 01 2023
Machter-USA Ebay Store Machter Auto Machter USA Took Credit Card Payment and never sent Part
On July 17th I ordered a skid plate for my truck for $267. On the 24th of July the tracking for Fedex said that it was out for delivery. When it didn't arrive, I called Fedex and they opened an investigation and told me that they cannot locate the item and to contact the seller, Mac...
Entity
Machter-USA Ebay Store Machter Auto
Categories: Auto Parts
61, Report:
#1527143
Posted Date:
Jul 07 2023
ysweets.com https://ysweets.com/ https:/// Online Clothing And Shoe Sales London London
I made a purchase of $26.23 USD from Ysweets.com on May 17,2023. This was the response we received from them:
2023-06-12 18:25:56
Delivered
2023-06-10 00:34:39
Leaving the sorting center, the package is on the way
2023-06-07 15:46:32
Leave the processingcen...
Entity
ysweets.com
Categories: Clothing
62, Report:
#1522094
Posted Date:
Jul 07 2023
Belmonte Auto Imports Fraud Raleigh North Carolina
I entered a vehicle Sales Agreement with Belmonte Auto Imports on Tuesday 10/18/22. The Dealer received Proof of financing on Wednesday 10/19/22. At that time, I requested to put a down payment to further secure the deal while the check was being mailed from my Credit Union to the D...
Entity
Belmonte Auto Imports
Categories: Auto dealer, Auto Dealers, Car sales, Fraud, Motor Vehicle, Over all ripoff, Scam artist, Used Cars Sales
63, Report:
#1527333
Posted Date:
Jul 04 2023
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com/current-scams/25701/scammer-and-spammer-psychopath/ internet is full of blogs talking on you and your scam we will report you to the police all over the world IDIOT Dubai
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com
Another victim Aaron Mining, Riley Evans, has the exact same complaint from Tufan Moussavi. Tufan Moussavi files the complaints by cutting and pasting the complaint filed against him - please...
Entity
Tufan Moussavi
Categories: Fraud
64, Report:
#1527130
Posted Date:
Jun 23 2023
Dexcom glucose monitoring system I do not have enough money,
So they are not going to cover this device so that I will die:
Diabetes cost me over $68,000.00 a year so I can stay alive. Dexcom Erica glucose monitoring system refused to help me because I only have 1 insurance policy. The Democrats violates Human Rights Everyday. To make a b...
Entity
Dexcom glucose monitoring system
Categories: Durable Medical Equipment
65, Report:
#1526969
Posted Date:
Jun 14 2023
Rapport International Furniture Hostile Working Environment Los Angeles CA
Can't lie so the thought of me quitting my first day did cross my mind. My previous jobs pay 14 to 15 an hour and monthly draw is only 30K with 10% commission. Here at Rapport, it's only 12 an hour but the draw to hit commission is 42K! Meaning if you only sell 41K of furnitur...
Entity
Rapport International Furniture
Categories: Furniture
67, Report:
#1526821
Posted Date:
Jun 06 2023
FedEx stole my package and are lying about it. Memphis TN
I sent an important care package with these good for nothings and my money for shipping was greedily stolen and my package was accepted to be stolen, they took the package all the way to the state it needed to go to and then decided that they didn't want to deliver it because they d...
Entity
FedEx
Categories: International Shipping Services
68, Report:
#1526783
Posted Date:
Jun 05 2023
1stopbedrooms didn't deliver order for 30 days, after I called and cancelled, then they shipped order. want over 400 to take it back. Brooklyn New York
I ordered a kitchen table and stools on 4/22/2023. The site said they would ship on 4/24/2023. The stools shipped on time and arrived. The table did not. I gave it some time and called them on 5/18/2023 to see what was going on. The customer service called the supplier and came back...
Entity
1stopbedrooms
Categories: Furniture, Furniture & Furnishings, Furniture store, Home Furniture, furniture, furniture delivery
69, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
PAUL RANDALL
Categories: Fraud
70, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
71, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
72, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
73, Report:
#1526193
Posted Date:
May 06 2023
Embrant LLC The people that supposed to work for Embrant LLC are; Anne Garner I was hired, I worked my hours, I performed my job duty, but never got paid as promised
I started with Embrant LLC in March and worked as a warehouse manager for one month of probation so-called. I was promised to get paid with a paper check on April 10th. I never got paid and no one answered my calls or emails. I received packages from different areas and they provi...
Entity
Embrant LLC
Categories: warehouse manager for receiving and shipping
75, Report:
#1525799
Posted Date:
Apr 18 2023
Clover, First Data, Merchant Processing Services, Credit Risk Management Daina Stephenson Refusing to release funds Fort Lauderdale Florida
My agency signed up for Clover Credit Card Processing. My agency does not normally deal with Clients that want to pay by Credit Cards. My new customer requested that we accept credit card for payment. My customer requested that we charge his business card to remit the invoice amount...
Entity
Clover, First Data, Merchant Processing Services, Credit Risk Management
Categories: merchant services