2, Report:
#1528394
Posted Date:
Aug 27 2023
jexcoin Tradecapfinances Defim they are thieves I've gotten help on my money back.
I've been able to get my money back.
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $7000 made profit. Stay away from them investment website because they don't allow withdrawal af...
Entity
Categories: Investment fraud
6, Report:
#1525883
Posted Date:
Apr 21 2023
Bvnusxt.cc They stole my investment of $14,000
They stole my investment of $14,000.
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $14,000 made profit. Stay away from them investment website because they don't allow withdrawal ...
Entity
Categories: Cryptocurrency investment scamming, investing
7, Report:
#1525747
Posted Date:
Apr 15 2023
Strekk.io They stole my investment alongside profit
They are thieves they stole my investment and profit made.
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $19,000 made profit. Stay away from them investment website because they d...
Entity
Categories: Scam
8, Report:
#1525610
Posted Date:
Apr 09 2023
Watermine Do not invest with this platform your withdrawal will be blocked
This investment Platform is a total scam. If you read through the website there's no charge to release your funds. Once I invested and made good profit they asked for tax payments inorder to release my profits. Lost $14,000 and they won't even give you your initial investment back ...
Entity
Categories: Cryptocurrency investment scamming
9, Report:
#1525296
Posted Date:
Mar 24 2023
smartcapitaltrading investment scammers stole $21,000
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $21,000 made profit. Stay away from this investment website because they don't allow withdrawal after you invested fortunately for me...
Entity
Categories: Fraud
11, Report:
#1525107
Posted Date:
Mar 16 2023
3rddefx Thieves who promise huge ROI
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $25,000 made profit. Stay away from this broker and coin investment website because they don't allow withdrawal after you invested fo...
Entity
Categories: Investment Brokers, Investment fraud, investments
13, Report:
#1524963
Posted Date:
Mar 09 2023
usdefi.cc Usdefi They stole $20,000 of my crypto but I have now gotten it back
They are thieves they look real and very serious until you give them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $20,000. Stay away from this broker because they don't allow wit...
Entity
Categories: Cryptocurrency, cryptocurrency trader, Investing in Cryptos
16, Report:
#1502061
Posted Date:
Nov 19 2020
SocialPilot SocialPilot Social Media Marketing Marketing Tool Links no longer working.
Links no longer working. There was a problem with your request or your network connection. Please try again. Fix this bug. It seems that the connection between chrome webview and social pilot is broken. Unless you are able to fork out money, this app is bad. Creating vanity links? B...
Entity
Categories: Internet Fraud, Internet Marketing Companies
17, Report:
#1394284
Posted Date:
Aug 21 2017
Ellys World Saw the ad on Facebook for a steam hair straighter for 49.95. Went through a bitly link and placed an order, went back to find tracking info and it said that site was no longer available. Russell Springs Internet
I saw an ad for a steam hair straightener for 49.95 on Facebook, so I clicked the bitly link and purchased the straightener. I went to go back to get the tracking number and it said this site is no longer available.
Entity
Categories: Credit Card Fraud
18, Report:
#1099492
Posted Date:
Jun 17 2014
The Salvation Army Thrift Store Thrift Store Took my $20 and Refused To Refund Me Or Give Me MY Recliner Chair! Somerset Pennsylvania
On Tuesday November 12th I went into the Salvation Army Thrift store and was looking at their furnuture. I seen this really nice rocker recliner for my husband. I went up this this younger lady working at the store and ask her how I was to go about purchasing this item. She told m...
Entity
Categories: Antiques & Second-hand
19, Report:
#1144571
Posted Date:
May 07 2014
Robin Schulder robin marotta parrot breeder shirley New York
this lady hires people to clean her breeder parrots .she breeds and sells birds she has over 50 parrots in her home lock in bad conditions .She puts ads up on ny craigslist pt kennel help .So i answerd one of her ads i am on disabitly and this lady after she hire me i was only to wo...
Entity
Categories: Work Place Bullies
20, Report:
#1104571
Posted Date:
Dec 05 2013
KEN MCKENNA Aggressive excellence' lawyer Ken McKenna faces federal income tax charges, KEN MCKENNA STATE BAR DISCIPLINE COMPLAINT RENO Nevada
IN THE SUPREME COURT OF THE STATE OF NEVADA 2012In Re: Discipline ofKENNETH J. MCKENNA, ESQ. )Nevada State Bar No. 1676 )Case No. „ , orwaluryPETITION PURSUANT TO SCR 111In accordance with the requirements set forth in Supreme Court Rule (hereinafter SCR) 111(8), the State Ba...
Entity
Categories: Lawyers
21, Report:
#1103886
Posted Date:
Dec 03 2013
TheWEBJob.com Unpaid Earnings Internet
TheWEBJob.com states they will pay 5$ USD, not $5 USD, per hit to their site and 10$ USD, not $10 USD, per sign-up provided by your affiliate link. They purport instant payments after reaching 300$ USD, not $300 USD, payment threshold. After reaching the payment threshol...
Entity
Categories: Internet Marketing Companies
22, Report:
#517301
Posted Date:
Jul 12 2012
UCB - United Collections Bureau - ucbinc.com UCB Verbal Harassment by Bill Incontro Toledo, Ohio
I was put on a payment plan for a settlement by the united collections bureau. I was deaing with a man named Bill Incontro. I wasnt able to afforedmy $568 payment b/c of something that happened in my life. when i tried to explain to this rude f*** why i didnt pay, he proceeded to ca...
Entity
Categories: Collection Agency's
23, Report:
#423451
Posted Date:
Apr 09 2009
Wal-Mart i had a visa debit card and i had money missing out of my money. i always kept up with my amount on what i spent and my balance. every time i would call to check my balance on my card it would always come up less than what i would come up with. Opelousas Louisiana
i went to wal-mart to purchase a visa debit card so i could put my disabitly check so i wouldnt have cash on me. when i purchases something i would always keep the receipt to check my balance and than call to check the balance. the amount was less than what i had they was always mon...
Entity
Categories: Shopping Centers & Malls
24, Report:
#424110
Posted Date:
Feb 26 2009
Colonial Life Insurance Company Miss lead you to take your money and don't want to pay out when it comes time Columbia South Carolina
I work in a nursing home and when I started there 5 years ago a man from colonial life can in and offered us insurance it was life, accident , and short term dissabitly. I paid the premuims for all 3 of the above April 2008 I increased my coverage.
I got sick in Dec. 2008 I was ...
Entity
Categories: Insurance Companies
25, Report:
#400199
Posted Date:
Dec 11 2008
Citiinancial Auto Rude CS Reps. Coppell Texas
I have had an account with CitiFinacial Auto since dec 2004. Earlier this year I got behind on my payments. I called Citi and got in touch with a gentleman named Manie. During this time this gentleman told me that I could apply for a reduced interest loan. And if I gathered all the ...
Entity
Categories: Motor Vehicle