51, Report:
#1527357
Posted Date:
Jul 05 2023
Karthik Ramani justtap Rewardsly False sales page
I purchased a software access to a mobile app agency platform.
On the website it says this: *********************************
With the in-built Agency Technology you can create Client Accounts and you can assign workspace and campaigns to them. You can help your clients wi...
Entity
Karthik Ramani
Categories: Digital Media
52, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
53, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
55, Report:
#1525991
Posted Date:
Apr 27 2023
Offerup Closed account. Trying to scam for premium payment features.
Created several listings on website and app. Listings were not being listed on their website and getting views. Contacted support and they closed my account. Trying to scam for premium payment features. Trying to get people to pay them to get their listing views and put up at the to...
Entity
Offerup
Categories: Internet scam
57, Report:
#1525757
Posted Date:
Apr 15 2023
Charles Mckey - Rehab Remodeling The Rehab Remodeling & Construction Rusty Killeen Charles Mckey Nathaniel Mckey Rehab Remodeling LLC Stole Over $100,000 from A Texas Customer Killeen Texas
Last year I bought several properties and I hired Charles Mckey at the Rehab Remodeling to work on most of them. Things started off great but eventually deteriorated. I bought Charles Mckey a truck, a phone, and more. He would leave projects unattended for weeks.
Check fraud. T...
Entity
Charles Mckey - Rehab Remodeling
Categories: Home Remodeling
59, Report:
#1525628
Posted Date:
Apr 10 2023
Nextcar OneSwitch Overcharge for service not provided Fort lauderdale Florida
On January 27, 2023, I made a reservation with Expedia for a 3-day rental car with Nextcar rental car in Fort Lauderdale airport. The day that I pick up the car I noticed several customers complaining about hidden charges and displeasing with what they had gone through in their rent...
Entity
Nextcar
Categories: Car Rentals
60, Report:
#1525552
Posted Date:
Apr 05 2023
BERLIN LOVE VIETNAM CO., LTD high quality bamboo products Hanoi Vietnam
Berlin Love Vietnam is a company committed to sustainability and environmental friendliness. Their brand, BambooVision, offers an impressive range of high-quality bamboo products that are not only visually appealing but also practical and eco-friendly.
The company's dedication to en...
Entity
BERLIN LOVE VIETNAM CO., LTD
Categories: Health care products
61, Report:
#1525396
Posted Date:
Mar 28 2023
QuickBooks is one of the most popular accounting software programs in the world and it continues to evolve. With new features being added all the time, there's never been a better time to upgrade.
Are you tired of using an outdated version of QuickBooks? Well, it's time to upgrade and take your accounting game to the next level! With the latest version of QuickBooks 2022, you can streamline all your financial functions and stay on top of your business finances like never befo...
Entity
Upgrade QuickBooks Latest Version from 2019 to 2022
Categories: Accounting
62, Report:
#1524900
Posted Date:
Mar 07 2023
Kenny Lessing or REALTIMESCRIPTSTORE TOOK MY $275, STILL HAS MY MONEY (BUT i HAVE NO WEBSITE) A BULLY AND DOES'NT KNOW HOW TO TREAT HIS CUSTOMERS CHARLOTTE NORTH CAROLINA
I am an affiliate marketer and website owner. In the process of me going thru some emails I came across a website that caught my interest.
On Feb 9th, I purchased this website for $275 thru cashapp from above mentioned owner. 10 days later I asked if I could sell the site back bec...
Entity
Kenny Lessing or REALTIMESCRIPTSTORE
Categories: Fraud, Internet business, On-Line Business
63, Report:
#1524468
Posted Date:
Feb 09 2023
UpTime Trucks Mobile Inc UpTime Trucks Mobile is a truck breakdown service App that links truck & trailer owners and people in looking for Mobile Technicians, Tire Technicians & Tow Truck services. North York Ontario
UpTime Trucks Mobile is a well-designed, comprehensive app that provides a one-stop solution for all truck breakdown service needs. Whether you are a truck or trailer owner in need of repairs or someone in need of mobile, tire or tow truck services, UpTime Trucks Mobile has you cove...
Entity
UpTime Trucks Mobile Inc
Categories: Commercial Truck Repair
64, Report:
#1524065
Posted Date:
Jan 23 2023
Shantal Razban-Nia Attorney Shantal Razban-Nia Shantal Razbannia Deceptive Practices, DISHONEST Attorney, CROOKED Attorney calabassas california
I was a client of Shantal Razban-Nia aka attorney Shantal Razbannia. I will expand on the reason I have put attorney in quotes:
Shantal Razbannia is the daughter of Sina Razban-Nia and Shirley Razban-Nia.
This family often changes the name of their last name from Razbannia to Razban...
Entity
Shantal Razban-Nia
Categories: ATTORNEY
65, Report:
#1524045
Posted Date:
Jan 21 2023
NXTLVL OneUp Michael Walding NXTLVL OneUp Michael Walding Sold me an Amazon store, but then didn't give me the necessary username/password so that I can get money from it. I'm paying for customers to buy things, but I can recevie no money. Amazon says to see NXTLVL, but NXTLVL never answers phone nor e-mail. Miami FL
In December 2021 I bought what's called an Executive Aged Account from NXTLVL. This runs $50,000 and is basically an existing Amazon store which already has the Buy Block and other unlocked features. This allows your store to start selling on day one. (As opposed to a newly crea...
Entity
NXTLVL OneUp Michael Walding
Categories: E commerce
66, Report:
#1523770
Posted Date:
Jan 08 2023
Onduvely Onduvely, Duvely, Beduvely, DBA: DLTSELLS (LLC registered in the State of Florida) Merchandise received was NOT as the merchant described AND WAS DAMAGED. Deceptive advertising (via Facebook) - misleading at best but closer to false advertising Lake Mary Florida
State of Florida Department of Agriculture and Consumer Services – Division of Consumer Services, Federal Trade Commission
cc: Better Business Bureau, Lake Mary, FL (claim and supporting documents previously submitted)
Per attached, please find an unpleasant experience with an ...
Entity
Onduvely
Categories: Internet Product Marketing, Social media purchases
67, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood spend accounts. WHere you get a debit card and you can basic...
Entity
Robinhood Markets
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
68, Report:
#1522041
Posted Date:
Dec 08 2022
Get Featured Media (Ranjeet Kampa Sethi) They promised to get mentions within Entrepreneur.com and ran with my money Internet
They promised to get mentions within Entrepreneur.com and Forbes and ultimately ran with the money (total was $4000.)
Entity
Get Featured Media (Ranjeet Kampa Sethi)
Categories: media, press,
69, Report:
#1522042
Posted Date:
Dec 08 2022
Shark Content LLC Pratt Lawson Content Shark They scammed me for press articles Greenwich New York
Shark Content LLC promised to get my clients featured on Wall Street Journal and NyTimes. As soon as I signed up, they suddenly had a bunch of new requirements. They promised me a deadline of 5-9 weeks, but ultimately pushed it to 6 months.
They failed to deliver anything and ran wi...
Entity
Shark Content LLC
Categories: media, press,
70, Report:
#1523096
Posted Date:
Dec 08 2022
Guillaume Vanson Made false promises and ran off with my deposits and kept half my work. Internet
Hello everyone and unfortunate to post here but need to quickly warn everyone about a new project that I commissioned and the scammy 3D ARTIST who ran off with it. Took all my money as well and only delivered half incomplete files. My project was titled Guts vs Grunbeld diorama ...
Entity
Guillaume Vanson
Categories: graphic design 3D drawings
73, Report:
#1522677
Posted Date:
Dec 05 2022
Xfinity Comcast Xfinity Comcast is a predatory and abusive company that is not regulated by anyone and exploits consumers. Philadelphia Pennsylvania
MY BILL KEEPS GOING UP AND UP EVERY MONTH BECAUSE I AM BEING SUBSCRIBED TO SERVICES I DO NOT NEED OR KNOW I HAVE WITHOUT MY CONSENT:
The first issue is that I was supposed to be paying much less rather than more because your representatives have assured me that they would be cre...
Entity
Xfinity
Categories: cable company
75, Report:
#1522540
Posted Date:
Nov 21 2022
Content Shark LLC Pratt Lawson Brandon They scammed me for press articles. Valley Cottage New York
Shark Content LLC promised to get my clients featured on Wall Street Journal and NyTimes. As soon as I signed up, they suddenly had a bunch of new requirements. They promised me a deadline of 5-9 weeks, but ultimately pushed it to 6 months.
They failed to deliver anything and ran wi...
Entity
Content Shark LLC
Categories: media, press,