126, Report:
#1512651
Posted Date:
Apr 15 2022
Mtcgame I bought a gift card for a game. They ask me to verify myself and I have but you know they scammed me out of my money Hong Kong Hong Kong Sar
I was googling game cards and I had found Mtc games. So I went to it and bought my first 9.30 card it went through they never asked anything. So then I bought my second they had hit me with an verification process which I did and I'm afraid they going to sell it to a dark web person...
Entity
Mtcgame
Categories: GAME WEBSITE
128, Report:
#1513810
Posted Date:
Apr 05 2022
Golden green builders Llc Raleigh Choice Golden green builders stole a $104,000 dollars never applied for permits for our remodel. Tallahassee Florida
This contractor never applied for permits for my house remodel and basically did horrible work. All of the electrical now has to be redone along with the plumbing. All of the drywall now has to be taken down because the contractor never applied for permits now the inspector is makin...
Entity
Golden green builders
Categories: Builders & Contractors, Contractor FRAUD, Contractor Scam
129, Report:
#1515779
Posted Date:
Apr 05 2022
American Online Experts American online Experts claim to be tutor clients in different subjects, but they do not.
I spoke with a rep from American Online Experts on or about 23 Nov 2021 regarding a tutoring session in Biology. According to the rep there was a fee of $355.00 which was broken down into $123.00 and $230.00. After speaking with the rep I was introduce to Noah, which I assume is the...
Entity
American Online Experts
Categories: education, Educational Teacher
130, Report:
#1515780
Posted Date:
Apr 05 2022
Richard Clark, Jr Scam artist who stole my money Gastonia North Carolina
I, along with dozens of other people connected with the US film industry, were all scammed by Richard Clark, Jr who pretended that he was going to produce & direct movies from screenplays we had written. Mine was Gypsy Gorge, a horror movie that was written with a diverse cast in mi...
Entity
Richard Clark, Jr
Categories: video & film production
131, Report:
#1504985
Posted Date:
Apr 04 2022
FXLUXOPTIONS.com Accepted bitcoin purchases and required a commission to be paid before the profits could be paid out and did not disclose that upfront Ft. Smith Primrose Ln, Ft. Smith, NT Canada
I made 2 purchases.
$1000 USD for bitcoin through an bitcoin ATM and sent the bitcoin to the wallet address 3GNDF2NMkDQm1uUCpQ2eDDo5GQcgBBQefT
Which on the fxluxoptions.com screen showed my purchase. A day later I was offered to upgrade for another $1000 USD + a $20 fee to upgrade...
Entity
FXLUXOPTIONS.com
Categories: Crypto currency, Cryptocurrency investment scamming, Cryptocurrency
132, Report:
#1517325
Posted Date:
Apr 04 2022
Rapid Reliable Testing Doc Go, Ambulnz Put me in a faulty bus (With a broken mirror) then terminated me after I got into an accident due to the broken mirror! New York New York
Before working for this company as a driver please read! They give very little or next to no training and if you get into an accident due to their faulty vehicles they act as if they don't know what you're talking about. Docgo/Ambulnz/Rapid Reliant Testing does not care about your s...
Entity
Rapid Reliable Testing
Categories: Safety/car accident, Employment, Reporting
134, Report:
#1514409
Posted Date:
Mar 30 2022
Audi Tampa Ripped off by the Audi Tampa sales people Tampa Florida
I went through a nightmare at Audi Tampa dealer, located at E. Fowler Ave, Tampa, FL.
Salesperson Ashley Mcgavern and manager Stephen Matthews sold me the worst deal I ever had. I test drove an A3 2022 very shortly and ended up leasing the car. When I drove it home from the dealerI ...
Entity
Audi Tampa
Categories: Auto Dealers, Car Leasing/Sales
136, Report:
#1514319
Posted Date:
Mar 03 2022
THE WATERFORD AT MESQUITE LISA FITE she is a liar MESQUITE TEXAS
DO NOT ALLOW YOUR LOVED ONES TO MOVE INTO THIS PLACE. THE EXECUTIVE DIRECTOR, LISA FITE, IS A LIAR AND COVERS UP DANGEROUS BLACK MOLD WITH PAINT. She will lie straight to your face and tell you anything to get you to move in there. The place should be condemned. The carpets ...
Entity
THE WATERFORD AT MESQUITE
Categories: Senior Services
137, Report:
#1512773
Posted Date:
Feb 26 2022
SOMMER PETERSON / SHANGRI-LA RESTAURANT Summer Peterson fraudulent functions This Owner/ Maneger is very deceitful and will (Shang bang) you! She is a very deceptive owner that will create her own yelp reviews to cover up her fraudulent activities with customers for her up coming fundraisers. FairOaks ca California
A ship will surely sink with an unfit captain, just as a poor restaurant manager will drive any food business into the ground.....Sommer Peterson owner of restaurant is very deceptive in her dealings with customers and staff!
After working in the same pizzeria for over six years, ...
Entity
SOMMER PETERSON / SHANGRI-LA RESTAURANT
Categories: Harassment, Racism, Hate , Envy , White inferiority, Restaurant
138, Report:
#1515622
Posted Date:
Feb 24 2022
Plymouth Computers & Phones Plymouth Computers and Phones, Nasser Abunab, computer repair Nasser Abunab Horrible Customer Service and Repair Livonia Michigan
Nasser Abunab who is the owner of Plymouth Computers and Phones offers horrible customer service as well as horrible repairs. While he used to be stellar with his craft, he was very rude the last time I visited his store. He also has a short temper and offers no safeguards or warra...
Entity
Plymouth Computers & Phones
Categories: Computer Service & Repair
139, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
140, Report:
#1086697
Posted Date:
Feb 04 2022
Justin Peery Justin Peery Photography, Empire Model Management Liar! Lexington, New York Virginia
I don't know how there aren't more reports about this company, and the people involved. The agency isn't run effectively, the models are disrespected and lied to on a consistent basis. Justin rarely delivers on his end of the job. It's not uncommon for someone to wait years to recei...
Entity
Justin Peery
Categories: Modeling & Talent Agencies
141, Report:
#1515478
Posted Date:
Jan 24 2022
Wyndham Nashville Tennessee 2415 McGavock Pike Wyndham Timeshare Fraudulent sales pitches, forced to purchase more points in timeshare to lesve meeting to enjoy vacation Nashville Tennessee
We were already forced into purchasing a Wyndham timeshare while in Florida yrs ago- whole other fraud.
In Wyndham TN they had us attend an owners update meeting and pushed FREE tickets to an attraction or VISA CARD. Upon entering meeting, we were separated into little rooms one o...
Entity
Wyndham Nashville Tennessee
Categories: Time Share
142, Report:
#1515407
Posted Date:
Jan 22 2022
Andrew Demaio CG Financial Services, Las Vegas Nevada- Cash Grab - FRAUD Andy Demaio ANDREW DEMAIO/Cash Grab- BITCOIN SCAM, WIRE FRAUD, EMBEZZLEMENT, INVESTOR FRAUD Nevada Las Vegas
CG FINANCIAL SERVICES Inc/ANDREW DEMAIO claimed that its supercomputer consistently generates massive returns, which allows the company to guarantee investors fixed returns of 20% to 30% a year with monthly compounding interest, according to the consumer complaints. However, more ...
Entity
Andrew Demaio CG Financial Services
Categories: Fraudulent financing
143, Report:
#1515236
Posted Date:
Jan 15 2022
James P. Leone, PhD, CGP - Couples, Group & Individual Psychotherapist Bizarre guy who teaches you to think and act like a person with a psychopath personality type. Cambridge
He will make you feel relieved about anything bad you did, bring up sex, imply you are attracted to family members, incorrectly explore you possibly being LGBT, make you hate your parents, try to get rid of your other therapist, say your friends are bad people not worth your time, p...
Entity
James P. Leone, PhD, CGP - Couples, Group & Individual Psychotherapist
Categories: psychology
144, Report:
#1514861
Posted Date:
Jan 01 2022
Coventry Homes New Braunfels Coventry Homes San Antonio McGuyer Homebuilders, Inc Thieves big on promises and zero on delivery San Antonio TX
For 2022, I'm going to try to accomplish two things:
1. Be at peace that I was ripped off by these cheaters and not fret over it so much
2. Announce to the world their buisness model as experienced by me, which seems to be to promise great things and take a $3,500 deposit to begin w...
Entity
Coventry Homes New Braunfels
Categories: Home Builder, Home building
146, Report:
#1514799
Posted Date:
Dec 30 2021
Andrew M. DeMaio Jessica Meddles Cash Grab CG Financial Services Inc. Bitcoin Fraud Las Vegas Nevada
Andrew M. DeMaio and Jessica Meddles of CG Financial Services, Inc. also known as Cash Grab stole upwards of $100k, its been months with no repayment or returned phone calls. Las Vegas, Nevada
Entity
Andrew M. DeMaio
Categories: Bitcoin Fraud
147, Report:
#1511791
Posted Date:
Dec 11 2021
Michael Ziegler in Montreal city, McGill University Mickey, Mikey Michael Ziegler, Lawyer Scammer From Montreal City Defrauded Me With Stolen Credit Cards Côte Saint-Luc quebec
I want to report Michael Ziegler, a scammer from Montreal city who defrauded our company out of thousands of dollars using stolen credit cards. He also goes by the name of Mickey, Mikey, Mike, or Mik. Michael Ziegler is a former student of McGill University and currently a summer st...
Entity
Michael Ziegler in Montreal city, McGill University
Categories: student loan fraud
149, Report:
#1512497
Posted Date:
Dec 07 2021
Valeriya Agupov/RussianCupid.com/Mamba.ru Lera Asked for money for flight and sad story about grandmother being sick with COVID Luhansk
I never send any money to this person but would like her to be reported as a scammer operating out of Luhansk and Rostov-on-don Russia. I found out she was married from her instagram page @lerunya.a. This person is using same stories as other scammers......She is a doctor, parents...
Entity
Valeriya Agupov/RussianCupid.com/Mamba.ru
Categories: Online dating
150, Report:
#1514221
Posted Date:
Dec 07 2021
Shawn McGovern Elizabeth McGovern Theft. Harrassment. Stalking raymond, deerfield, atkinson, fremont, manchester, epping, derry, effingham, concord New Hampshire
Shawn and Elizabeth went into my home and removed all my belongings, my children's belongings, and my personal SS records with IRS information. Shawn and Elizabeth tried to blackmail me to get my belongings back.
Shawn tried to file a false IRS scam claim against me that was later...
Entity
Shawn McGovern
Categories: Theft