101, Report:
#1533567
Posted Date:
Jul 29 2024
Cornerstone Wealth Management Recommended and sold really bad investment. When I lost most of the money told me that it was just bad luck. Henderson Nevada
I have been a customer at Cornerstone for 13 or 14 years. I trusted them. 3 years ago I asked about some way to combat the expected future inflation. They recommended and signed me up to an investment which I later found out was called Pershing accounts. The sales pitch sounded good...
Entity
Cornerstone Wealth Management
Categories: Financial planning, Financial, Financial Assistance
102, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
103, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
105, Report:
#1533493
Posted Date:
Jul 29 2024
Roblox Scammed Robux Internet
I first reported roblox for the pedophilia and sexuality on the site, but now they've scammed me, I believe it may have been a mistake but apparently they refunded me 0 robux which caused the 15 robux I had to magically disappear. They also deleted one of my accessories for my avata...
Entity
Roblox
Categories: Scam
107, Report:
#1530673
Posted Date:
Jul 29 2024
Omran chaudary If you meet this guy he is MARRIED don't believe the lies he tells you liar and cheater Staten island New york
Omran chaudary Omi, umi, Omar Chaudary, omran chaudary, omran chaudary. 45 years old If you meet this guy in Muzz or any other web page he uses his cell number 929-544-2501 he is MARRIED don't believe the lies he tells you go to his house ring the bell and you will get your answer l...
Entity
Omran chaudary
Categories: advertising scam, Account Suspended
109, Report:
#1530498
Posted Date:
Jul 29 2024
AAA Road Side Service Picked up Nissan pathfinder which did not start, Took to different places without notice. Miami Florida
Street Miami They picked up the Nissan pathfinder which did not start . Then they took to different places without notice . First to Midas of 117 Ave who said they could not fix. Then when my dad complained they shipped to another place far away and did not inform him. When we were ...
Entity
AAA Road Side Service
Categories: Auto Dealer Repairs, Auto Repair Service, Roadside Assistance Cars
111, Report:
#1530242
Posted Date:
Jul 29 2024
Party City Falsely advertised online, causing a 40+mile drive round trip, during rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available, at...
Entity
Party City
Categories: snack food
112, Report:
#1530232
Posted Date:
Jul 29 2024
Rockhaven Cockers Tammie Baker, Kelli Baker, Kevin Baker, Tammie Eikel Sold me puppy with juvenile cataracts LaGrange GA
Buyer beware . Last year we bought 2 chocolate cockers from Tammie. One was sent back due to very aggressive behavior . Our vet showed us how the size of the head and body indicated a genetic defect and advised us to send Bennie back . Tammie was unwilling to help in any way . Today...
Entity
Rockhaven Cockers
Categories: Puppy Scam, Animal (Dog) sale, Dog breeders, puppy mills, Puppy Rip Off/Money rip off, Dog abuse
113, Report:
#1529992
Posted Date:
Jul 29 2024
Vacation Homes Only / Nick Stewart Refused to refund $ for vacation rental Beverly Hills CA
January 2022 I booked a 2 bdrm/2b (handicapped accessible) vacation condo in Hawaii through Nick Stewart, Managing Director. When Nick wouldn’t provide a contract this was a red flag. A week later, I was informed that the owner had rented out that week. Nick said he would find...
Entity
Vacation Homes Only / Nick Stewart
Categories: Vacation rental fraud
114, 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
116, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
117, 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
118, 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
121, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
123, Report:
#1533555
Posted Date:
Jul 29 2024
Darren - Greenfoodforest.com / Darren Frankel Shampoo roots - paid and never sent them Internet
I purchased 4 shampoo roots, paid via PayPal and was told the order was sent out. I asked about the order and he was very rude. After things calmed down, he stated again that he sent out the order. The order never came. Huge waste of time.
Entity
Darren
Categories: Plants
124, Report:
#1533554
Posted Date:
Jul 29 2024
Judge Andrew Russell - Maricopa County Superior Court Judge - Fraud - Harmful to Citizens of Phoenix breaks the law, a harm to citizens of phoenix, is not just or fair, should be fired, scottsdale arizona
Background:
In a recent legal case, troubling allegations have surfaced against Judge Andre Russell. These claims suggest that the judge has not only ignored key exculpatory evidence that could potentially exonerate the defendant but also systematically denied the respondent's due p...
Entity
Judge Andrew Russell
Categories: Legal, Fraudulent & illegal business practices
125, Report:
#1533553
Posted Date:
Jul 29 2024
Warning: us-usps-miokiniq.xyz - Potential Investment Scam Warning: us-usps-miokiniq.xyz - Potential Investment Scam Internet
Online searches reveal numerous red flags concerning us-usps-miokiniq.xyz. This website is suspected of being an investment scam, possibly luring users with unrealistic promises of high returns. It could also be a fake crypto exchange or wallet link, designed to steal users' cryptoc...
Entity
us-usps-miokiniq.xyz
Categories: Spamming via Text Messages, Package theft