51, Report:
#1533802
Posted Date:
Aug 16 2024
Instagram Instagram Staff Are Protecting Nigerian Criminals Perpetrating Romance Scams and Impersonating Scams Internet
Instagram and Facebook have millions of fake accounts of high profile people such as Sean Diddy Combs, other celebs and even high ranking Dubai officials like Prince Hamdan. I wonder why Instagram's address is Hacker's Way? I shared information about online romance scams and imperso...
Entity
Instagram
Categories: Romance Sweet Heart Con
52, Report:
#1533751
Posted Date:
Aug 14 2024
Red Eye Construction Derik Refre (602) 510-9863 TROY ROSCOE SYDNEY ROSCOE THEY ARE OUT TO RIP YOU OFF AND YOUR INSURANCE COMPANY TOO! Gilbert Arizona
They have me flying all the way across from the other side of the United States, saying they will be at my home for the repairs and then they never show up. They decided to give me their own prices and they were much extreme higher than anybody else that you can get stuff done at an...
Entity
Red Eye Construction
Categories: Home Remodeling, Rip off, Scam, Builders & Contractors, contractor, Insurance, remodeling, Roofing Contractor
53, Report:
#1533739
Posted Date:
Aug 14 2024
Arch Moving Charge me for the move, then sent a follow up Invoice 8 Days Later St. Louis Missouri
The movers showed up about 6 hours late from the orginal time. I was told 1115 am CST and the movers showed up at 5 PM CST. I was told 3 team members would show and only 2 did, for fast moving. I was approached by one of team and was told that he sees more than what is on the list o...
Entity
Arch Moving
Categories: MOVERS
55, Report:
#1533718
Posted Date:
Aug 12 2024
TEMO INC. TEMO SUNROOM False Warranty Advertisement Internet
I believe that Temo Inc. engages in false advertising regarding the warranty claims on their website to promote their products.
In the Greater Atlanta area, Carter’s Sunroom and Exterior is the only Temo-certified installer. Unfortunately, they performed substandard work, from st...
Entity
Temo Inc.
Categories: SUNROOM
56, Report:
#1533686
Posted Date:
Aug 12 2024
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
So this makes sense, I will show the letter I sent to their name servers, and at the bottom put an orderly block building step by step in place so you understand.
LETTER FROM ME TO THE NAMESERVER SUPPORT TEAM
I am writing to bring a serious issue to your attention. There is a tr...
Entity
Megawealth.net
Categories: investing, Investing in Cryptos, Investment fraud, investments
57, Report:
#1533711
Posted Date:
Aug 11 2024
Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas
Here is info I found online about this company:
Better Business Bureau rating: F
If I could give them zero stars I would. I would not wish this company on my worst enemy. They have received $190,000 from my mortgage company and have been working on my house for nearly a yea...
Entity
Restore Pro's USA
Categories: Restoration, disaster restoration
59, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
60, Report:
#1533673
Posted Date:
Aug 07 2024
Simple I signed up for a sample, was charged for premium Internet
Simple is supposedly a weight loss and health subscription. They advertised a sample of their program for $4.99, which I agreed to. But then they changed charged me for their premium subscription, which I didn't authorize...plus workbooks I never received for a total of $48.99. I re...
Entity
Simple
Categories: weight loss
63, Report:
#1523797
Posted Date:
Aug 03 2024
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
66, Report:
#1533610
Posted Date:
Aug 02 2024
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
WORST SHOP IVE EVER USED! ACTUAL FRAUD! This shop is the most fraudulent, unprofessional shop ive ever seen. It needs to be closed, and as of this date I am taking legal action against it! I took a Triumph Daytona 675 over to be worked on, it had not run for a few years and needed s...
Entity
Shiffletts Customs and Services
Categories: Mechanics, motorcycle parts, Motorcycles, Repair, Incomplete job, Bait and switch, dishonesty in fees, Liars
68, Report:
#1533592
Posted Date:
Jul 31 2024
Devin Verdon of Bally Total Fitness Hostile working environment and shady sales practices. Internet
Not sure what took me so long but here's the story with Devin Verdon of the notorious Bally's Total Fitness. I was so young and naive not to have sued but let's get this over with. First of all, Bally's went bankrupt a while back for all the good reasons. Shady management, hos...
Entity
Devin Verdon
Categories: fitness training, fitness training, Health & fitness, Fitness Consultants, Fitness Gyms
69, Report:
#1533585
Posted Date:
Jul 31 2024
Gracie Barra If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school. Miami Florida
If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school.
I started training here in March this year being purple belt with f...
Entity
Gracie Barra
Categories: Racism
70, Report:
#1526779
Posted Date:
Jul 29 2024
Brian Lonchar lease to own advertisements on Craigslist, My family is out $20,000 and he is now selling cars at the Mercedes dealership in sacramento. Beware. Sacramento California
Brian Lonchar had rent to own advertisements on Craigslist he had a lease to own and we made a deposit of $10,000 and signed papers and after 3 payments of $3000 each we got a certified letter that the house was going in foreclosure. We called him numerous times and never heard back...
Entity
Brian Lonchar
Categories: Auto Dealers, Automotive, Car Buyers, Car Rentals, Fraud, mortgage
73, Report:
#1529825
Posted Date:
Jul 29 2024
Forever Solar Electric Calin Mogojan Endless Lies, No insurance, no license, Destroyed my roof, damaged my house, ended my marriage, cost me thousands! Huntington Beach California
in 2021 Calin Mogojan had his crew with his foreman Aurel, install our solar array and never finished the job. I had to hire another company to connect our batteries and inverter to it. This year in January I noticed a puddle of water in our ceiling after the rains and when it dried...
Entity
Forever Solar Electric
Categories: solar power for home
74, Report:
#1533564
Posted Date:
Jul 29 2024
trustap.com Trustap Fraud fake Escrow company Internet
Works with a business called Toofame.com where they sell fake Instagram accounts, I paid $300 before knowing all this, and now after breaking their own policy and 7 email requests for a refund, they are MIA with my money, neither company has acknowledge the purchase, this is a huge ...
Entity
trustap.com
Categories: Social Media, Social platform, Social media purchases
75, Report:
#1533563
Posted Date:
Jul 29 2024
toofame.com too fame, toofame, trustap Fake Instgram account purchase Internet
This company creates fake Instagram accounts and then sells them on their site but never delivers the account before i know this I paid over $300 for a high-traffic account, I was tog et the account in 24 hours, and after 72 hours, I sent 4 emails to this company and another fraudul...
Entity
toofame.com
Categories: Social Media, Social media purchases