51, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Oleksandra or Alexandra Tymoshenko
Categories: Romance Sweet Heart Con
52, Report:
#1529459
Posted Date:
Oct 30 2023
GoCity Car Rental Dubai Scam Wrongfully blamed for damaged. Charged for nothing Garhoud Dubai
I rented a car from Go City Car Rental Dubai and it went wrong. From the very start, there were clear warning signs. As soon as I arrived at the airport, the driver attempted to charge me an additional 500 AED in various fees. The only extra cost I paid was 100 AED for parking, whic...
Entity
GoCity Car Rental Dubai Scam
Categories: Car Rentals, Car rental agency
53, Report:
#1529380
Posted Date:
Oct 24 2023
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
4rexcryptoearning along with Wealth_with_Kathy on Instagram.
wealth_with_kathy appeared to be a mother that traded crypto for other for a 10% fee. I paid 300 to be traded. She told me to sign up on https://www.4rexcryptoearning.com/
i was sent a screen shot later she tells me to l...
Entity
4rexcryptoearning
Categories: cryptocurrency trader
54, Report:
#1528995
Posted Date:
Oct 01 2023
Thrifty Thrift Rental Car New Scam: adding additional coverage without customer’s knowledge. Orlando Florida
Cautionary Tale: Beware of SHIFTY THRIFTY – A Company of Deceptive Practices and Unforeseen Charges. This company employs deceitful tactics and outright theft. If I could give 0 stars, I would.
Beware: if you can't locate Thrifty on Google Maps, it's the same as Dollar—a joint e...
Entity
Thrifty
Categories: Car Rentals
55, Report:
#1528659
Posted Date:
Sep 11 2023
8552678731 They call claiming legal case##
I actually work for the state and they called my father claiming to be from Judicial complaints and referenced a case# which is too chort to be from the actual court system. They do not answer when I attempt to call them back, but told my father legal action would occur if I didnt c...
Entity
8552678731
Categories: Collection Agency's, Collection scam, Collections
56, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
57, Report:
#1528540
Posted Date:
Sep 05 2023
Nifty Thrifty Dentists FB Group by Glenn Vo aka Denton Smiles Dentist in Denton TX Denton Dentist Glenn Vo Glenn Vo, DDS Nifty Thrifty Dental Discounts Dental Hub 360 DrGlennVo.com Side Hustle by Glenn Vo Totally dishonest dental discount services you cannot trust Dentist Glenn Vo of Denton TX who started Nifty Thrifty Dentists Denton Texas
Nifty Thrifty actually RAISES prices for dentists, collectsa commission, and tells dentists that they SAVED money. Glenn positions Nifty Thrifty FB group as this way to save dentistry and dentists money, but it is in fact the opposite. If a vendor approaches him, Glenn wil convince ...
Entity
Nifty Thrifty Dentists FB Group by Glenn Vo aka
Categories: dental, Dental Grants, Dental Hygine, Dental Office Scam, Dental Services, Dental Supply, Dental, Dental Work
60, Report:
#1527992
Posted Date:
Aug 05 2023
National Agents Alliance Insurance Marketing Organization Burlington North Carolina
I came aboard with The Alliance on 5/24/2023 and there's been poor communication from my upline (Jared and Rachel Doucette) from the start. To start, I was initially contacted by an appointment setter asking me to set up a phone interview for the next day. I replied in the affirm...
Entity
National Agents Alliance
Categories: Life insurance
62, Report:
#1527908
Posted Date:
Aug 03 2023
Rishu Gularia Rishu Gularia, from India, states he is a Proposal Writer - he freelances and then steals your money. I've added his What's App in case he tries to call your company. His WhatsApp # is +91 76619 666333 - over the past 6 months, he has stolen approximately $15,000 from us without producing a single Business Proposal. He says he writes US Government Proposals, but it is just a lie. Asked to be Paid - No Delivery of Service - Freelance SCAM Punjab
It's simple - Rishu Gularia, A 503 Imperial Heights, Sec 115 Mohali, 140307 Punjab India - WhatsApp +91 76619 666333 (in case he contacts your Company) says he is a Shipley Certified Writer (it is fake - you may call Shipley, that is how we found out) - puts himself on all Freelance...
Entity
Rishu Gularia
Categories: Business & Government Proposal Writing
63, Report:
#1527772
Posted Date:
Jul 26 2023
Lehigh valley Honda Vinart and nhtsa VINART Lehigh Valley Honda Lehigh Street Allentown Emmaus PA usa concerning 2019 Honda Fit made in Mexico. Regarding car dealership and automobile listed above. This problem goes over 2yrs and no one does anything. Allentown PA
VINART Lehigh Valley Honda Lehigh Street Allentown Emmaus PA usa concerning 2019 Honda Fit made in Mexico.
Regarding car dealership and automobile listed above. This problem goes over 2yrs and no one does anything. I don't care how you stop em and get my money! Do it!
From Mr....
Entity
Lehigh valley Honda Vinart and nhtsa
Categories: Auto dealer, Auto Dealers
64, Report:
#1527512
Posted Date:
Jul 12 2023
Lola Chow Lola Chow - Key Account Manager - HGH Distribution Co. - Fast, safe and topnotch quality WhatsAPP +86 153 07454 339 & Wechat - amzbear Wickr - hghdistribution Telegram - angelababe88 [email protected] - Key Account Manager-HGH Distribution Co. - Fast, safe and topnotch qualityWhatsAPP +86 153 07454 339 & Wechat - amzbearWickr - hghdistribution Telegram - [email protected] They sell fake hormones, HGH, Testosterone, do not send product, send fakes, not what you ordered. Total Scam, Dragon Pharma will not do business with them either.
Run, do not send money, no guarantee from China, HGH medicines, I am contacting the US embassy and informing them of the illegal activity and hopefully put this bitch in prison. I was fair, woring with them and she wanted more and more.
Entity
Lola Chow
Categories: Drug Manufacturers, Prescription Drugs, Drug Stores, Drug Dealers
65, Report:
#1522738
Posted Date:
Jul 07 2023
Accor Tourism Theifs/Scammers Internet
Hi I got involved into this website by my life long friend and there are multiple people that use this website with tonnes of proof on whatsapp with many people making commission. My friend even made $1,200 worth of commission, which he showed me and which they paid it to him via cr...
Entity
Accor Tourism
Categories: Scam artist, Commissions, Accommodation bookings
66, Report:
#1527226
Posted Date:
Jun 28 2023
CentSai Inc Centsai.com They do not pay you, do not allow you to quit and threaten you Brooklyn new york
Although CentSai helps you to take the fear out of finance and provide helps around finance education but CentSai’s Chief Mr. Arindam Nag’s is quite opposite to that. He generally don’t pay to the tech team on time and miss lot of payments as well. I, Sandeep Kumar started wor...
Entity
CentSai Inc
Categories: Failure to pay my contracted salary
67, Report:
#1527061
Posted Date:
Jun 21 2023
Atlanta Hartsfield Airport Rotten Customer Service Atlanta Georgia
Had to fly through this craphole airport recently. While boarding plane, two nasty racist bitches at gate delayed us from getting on the plane for no good reason. We had an extra small bag with medicines since one of us had diabetes. Rude bitch tries to say we had too many bags to c...
Entity
Atlanta Hartsfield Airport
Categories: Airlines
68, Report:
#1526827
Posted Date:
Jun 06 2023
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the brains that tell you about stocks and wants you to join the VIP group then they assign you a professor his name was jake i believe its the same person posing as all the different people. They tell you to invest $5k or $10K and in some cases they make you believe $20K will get you to be a millionaire i didn't do it i tested this bogus group to bring attention to their scam....DO NOT FALL for the get rich scheme they tell you to put your money in starstock then they proceed to rip you off you can deposit but you can never withdraw....... They took my money and never returned it New York Mamaroneck,
StarStock.com This company is reaching out to your via whatsapp and promising returns on your investment DO NOT DO IT they are a bunch of scammers. First one goes by the name YURI she sends you pics of herself in london bunch of bogus pics next one is called Mr Winters he is the bra...
Entity
StarStock.com
Categories: Counterfeit Stocks
69, Report:
#1526728
Posted Date:
Jun 02 2023
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Judge Nicholas Chu
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges
71, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
73, 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
75, Report:
#347365
Posted Date:
Apr 23 2023
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Poor little Harry Omeros hasnt made enough money from his families world famous Gold Coast restaurant... Omeros brothers...still living in Daddys shadow Harry.....Angelo would be turning in his grave knowing your involved in this crap....how could you shame your family by getting in...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
