128, Report:
#1521731
Posted Date:
Nov 19 2022
Darkstash stole my crypto.
Darkstash is a fraudulent crypto platform,thankfully I was able to trace and get back my crypto.
It was introduced to me by a friend online,they do not grant withdrawals instead they withold your money and ask for more money in form of taxes and fees inorder to release your funds,do...
Entity
Darkstash
Categories: Cryptocurrency investment scamming
129, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
130, Report:
#1522573
Posted Date:
Nov 16 2022
Cox Automotive / www.centraldispatch.com / Manheim Auto Auction / DealerTrack.com THEY STOLE MY BUSINESS. WOULD NOT SIGN A NON-DISCLOSURE AGREEMENT. Chicago Illinois
Cox Automotive owns many companies related to the auto industry.
They buy companies and wreck them. They purchased www.centraldispatch.com and have now proceeded to screw up the nationwide dispatch system so badly - it is a joke. Worst than that, try calling them. You...
Entity
Cox Automotive / www.centraldispatch.com / Manheim Auto Auction / DealerTrack.com
Categories: Auto Shipping Companies, Over all ripoff, Theft
135, Report:
#1522359
Posted Date:
Nov 06 2022
simple.biz Poor service,did not respond to requests to edit.Deceptive practice representing company as local in Sanford Florida when in fact based out of New York New York
Started out on the phone speaking with a man representing himself as working from Sanford Florida.The man spoke in a folksy manner with a southern accent.I learned later that he is a front man,a salesman giving the New York city based company the perception of being located in centr...
Entity
simple.biz
Categories: Web design
137, Report:
#1522097
Posted Date:
Oct 26 2022
Central Oregon Sheds Tried to Keep Down Payment Redmond Oregon
Central Oregon Sheds was not able to complete an order through a vendor the owner was working with, the owner of Central Oregon Sheds was not willing to return the deposit we put down on the shed {that we found out later went 100% to him} telling us that the Vendor had recieved the ...
Entity
Central Oregon Sheds
Categories: Storage shed
138, Report:
#1452500
Posted Date:
Oct 11 2022
Jason Hartman - Platinum Properties - Hartman Media - Jake Swank Mr Hartman is a total Scam - Do your homework and follow all these cases - read them. It will take a Week vacation to do all research provided you
Mr Hartman - here is another lawsuit fresh off the press to you for FAILURE TO PAY ATTORNEY FEES, as you know this makes the 6th active case in the U.S. you have and we will discuss below. We really can’t believe that an attorney would file a RICO lawsuit in this case. However, on...
Entity
Jason Hartman - Platinum Properties - Hartman Media -
Categories: REAL ESTATE
139, Report:
#1521770
Posted Date:
Oct 11 2022
Vast Firm Capital Inc Zhang Zhaojun Claimed to be a Company that invests in Start-ups
Firstly I knew straight away by their level of English and their grammar that they were certainly not professional and highly probably scammers.
They approached me via an investment portal (angelinvestmentnetwork.co.uk) utilising the name of a Director at a highly prestigious PLC. A...
Entity
Vast Firm Capital
Categories: personal loan, Bank fraud, Capital Management & Investments
140, Report:
#1519802
Posted Date:
Oct 03 2022
Angela Smith and Craig Smith - Angela Smith Appraisals and REO Services LLC ***** Craig Smith & Associates Appraisal Services Devalued house due to racial bias Dayton OH
Appraiser Angela Smith is white and racially biased, she works together with her husband Craig Smith, and both of them were suspended several years ago by the state of Ohio, Department of commerce, and they are currently under investigation again by the state of Ohio; My father in l...
Entity
Angela Smith and Craig Smith -
Categories: Appraisal, Appraisers
141, Report:
#1517853
Posted Date:
Oct 01 2022
Shoppers Drug Mart (Mr. Rizwan Champsi, Pharmacist Owner) & Mr. Art Mandel, Proprietor & Mr. Paul Goldman, Manager THE EDISON CENTRE PHARMACY This Fritz Employee Wasted My Time By Refusing To Accept My Infusium Coupons Stating That He Can Only Accept Canadian Coupons. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Saturday, April 23rd, 2022Mr. Rizwan Champsi, Pharmacist OwnerMr. Art Mandel, ProprietorMr. Paul Goldman, ManagerTHE EDISON CENTRE PHARMACY2345 Yonge StreetToronto, Ontario Canada M4P 1E4(416) 487-5411 ...
Entity
Shoppers Drug Mart (Mr. Rizwan Champsi, Owner), Mr. Art Mandel, Mr. Paul Goldman
Categories: pharmacy
142, Report:
#1521524
Posted Date:
Sep 30 2022
Smile Direct Club They said they would offer support if I moved country, one time, and so I moved and then they refused to honour the offer but keep taking my money. Nashville TN
After a few weeks the fit of my aligners got progressively worse. I hoped that they would improve, if I used each one a little longer but that didn't help. Then Smile Direct Club told me they were pulling out of my country, which certainly caused me concern. How would I get support?...
Entity
Smile Direct Club
Categories: Orthodontic Aligners
143, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
144, Report:
#820644
Posted Date:
Sep 28 2022
aerotek mereith fulton, paige cortesse hates Islam and lies and uses people Mississauga, Ontario
Aerotek Scam - hates Islam and lie and use people
Aerotek does a criminal background check, and our cousin was let go because he was born in a middle
eastern country, and Aerotek did not inform our cousin that the RBC Bank was doing training
on terrorists during their training clas...
Entity
aerotek
Categories: Telemarketers
145, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
law suit on laon
Categories: Fake Payday Loan, Payday loans
146, Report:
#1519268
Posted Date:
Sep 22 2022
CarmenStarrXoxo SCAM Me out of 3,000 took my payment Chicago
Hello, my name is frank I was In Chicago for 3 days Got Rip-off 3,000 form
Carmen Starr Form Eros guide.
Welcome Lover,My name is Carmen Starr & I'm 1 of the Premier providers in the USA.If you are looking for more information in regards to me, myhonorarium, or my schedule they...
Entity
CarmenStarrXoxo
Categories: ONLINE DATING, took the money and ran
147, Report:
#1516778
Posted Date:
Sep 17 2022
Bullion Capital co., Ltd Knightsbridge Central Guy Van Harten BullionCapitalstoleMillionsfromInvestors Pattaya
The fraudulent developer Guy Van Harten stole Millions from investors and never built the Knightsbridge Central Condo Project in Pattaya, Thailand. Van Harten refuses to pay back the investors the money that they have invested in the project.
Entity
Bullion Capital co., Ltd Knightsbridge Central Guy Van Harten
Categories: Real Estate Fraud, Real Estate Scam Artist
149, Report:
#1519008
Posted Date:
Sep 15 2022
Prodigy Logos aka Craftive Logos, Branded Webstudios, Craftive Webstudios, Design Central. 360 Art Studio Inc., and Creative Writing Hub, took my money, denied services I paid for and are denying me access to the website I paid for and helped create. San Francisco California
I hired Craftive Logos (one of many names) to create a website and logo for my business and paid for 1 year of website maintenance. I paid using my PayPal credit account. 2 days later I sent a second payment for 5 years of website hosting using the same method.
The process started...
Entity
Prodigy Logos
Categories: Web Hosting, web site, Webdesign, Website, website creation, website hosting, Websites
150, Report:
#1521140
Posted Date:
Sep 13 2022
Alric Mesane Afriquant Beware of this man - The Fraudster and Crook from in Cape Town Western Cape
The following man: Alric John Mesane DOB (19 July 1969) is a BIG crook to say the least. This man is what we call the very definition of a scam artist and a FRAUD not to mention bull sh*tter.
If you had or still have any ongoing business dealing on with this man who happens to own ...
Entity
Alric Mesane
Categories: Fraudster/thief