76, Report:
#1524396
Posted Date:
Feb 06 2023
Eric Jones morethannlending Cheri Bolchoz Took money from me for a loan I then I didn't get my loan. Had Cheri emailing me telling me to send Eric the money for the loan! Internet
I applied to Eric Jones for a loan.
i am a 77 year old woman and a cancer patient.
We comminicated back and forth.
Well finally agreed if I paid $40 in bitcoin coins I would get a $2,500 loan.
I drove 30 miles round trip to send Eric the $40 in bitcoins.
After he received my $40 he ...
Entity
Eric Jones morethannlending
Categories: personal loans
78, Report:
#1524286
Posted Date:
Feb 02 2023
Anthony Fairchild - Realtor Took $7k for Rehab Project - Never Did Work Hesperia CA
Anthony Fairchild Scammed Me !!
I initially posted this review on his Facebook page, but he blocked me and disabled the reviews. Once he saw I was posting about being scammed he also called to threaten me and called me a N - for making a big deal out of the money he stole from me....
Entity
Anthony Fairchild - Realtor
Categories: Real Estate Fraud, Real Estate Scam Artist
79, Report:
#1524279
Posted Date:
Feb 01 2023
Pathways of Hope Spoiled food was given to Me Yesterday Fullerton California
In Orange County California, there are tons of places to get help, or at least there use to be. OC county is known for its food supply within and without the church's tons of food banks because over all this county refused to have hot food (meals) allowed in places like McDonald, ...
Entity
Pathways of Hope
Categories: Food Vendors, Food
82, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
83, 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
84, Report:
#1520635
Posted Date:
Jan 04 2023
UShomedata; Additional Names Propertyrecords.com houselookup.com CAAS Holdings Group LLC Unauthorized use of debit card, then 2 large charges. RIPOFF Mar Vista, CA 90066 CA
I saw I saw two charges for $23.95 made about two weeks apart on my checking account. I looked up the company through my ATM card and saw that they did real estate reports. I went to their website. Contacted customer service via chat. They sent me my login info (with my correct emai...
Entity
UShomedata
Categories: internet scams
85, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Kimera Labs/KimeraLabs.com and Duncan Ross
Categories: Medical prescriptions, Medical, Medical supply payments
86, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
87, Report:
#1523180
Posted Date:
Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Entity
Prairie State Bank & Trust
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud
88, 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
89, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
91, Report:
#1523060
Posted Date:
Dec 06 2022
Lulu Press Lulu Publishing Lulu Publishing need to be audited by IRS and be sentenced to prison with the Chrisely Family Research Circle North Carolina
Entity
Lulu Press
Categories: Theft, Hack and theft, ponzi scam, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME
92, 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
94, Report:
#1522986
Posted Date:
Dec 03 2022
Together Network Via AM NAUGHTY dating scam Scam and Hold me to ransom.. to the value of $47000 and still want more Valletta
Christ Stewart
I am not and able to pay the ransom you require.. it all started with a safe daters pass and with holding me to ransom and some fraud say I have to pay A$2750 to perhaps get my $ 46596 that was bullied out of me and promises of full money back .. this has happe...
Entity
Together Network
Categories: deceitful, ONLINE DATING
95, Report:
#1507519
Posted Date:
Nov 30 2022
Amazon.com Falsified shipment and delievery and uses customers
I'll write my recent issue with Amazon towards the end of this recent report. For those that don't know me, Xanthor or Lord-Xanthor, I'm a reporter whom have been writing articles and running development chats mainly for the mmorpg market since 1998, and mainly these articles are to...
Entity
Amazon.com
Categories: Online sales, online sales, Online Shopping
97, Report:
#1515945
Posted Date:
Nov 11 2022
SunTrust Bank Now known as Truist Mandatory Reporters not reporting Financial exploitation of elders Valrico/Tampa Florida
SunTrust, nka Truist, does not have any policy or protocol in place to instruct, seriously, (banks didn't close, FFS) , hoping I'd drop it. At that point, my mother had enough of my sibling’s abuse and moved in with me. It was reported several times since 2019. It would seem...
Entity
SunTrust Bank
Categories: Banking
98, Report:
#1522440
Posted Date:
Nov 09 2022
Gulf Coast Shopper David Banks Karen Bryant Took my money and ran! Pensacola FloridA
Their salesperson met me for lunch to discuss their services and told me their mailer advertisement hits 150K mailboxes and I will need to hire more employees and buy more trucks with their service. I was like that is amazing, I'm up for the challenge because business is prett...
Entity
Gulf Coast Shopper
Categories: Mail Advertising
100, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks
Categories: International Investment Banking Fraud