1, Report:
#1531967
Posted Date:
Apr 02 2024
Protocoin Investment fraud using Bitcoin and Facebook Hacks New Jersey Newark
The scammers hacked/spoofed a close, trusted friend of my friend's Facebook account and encouraged my friend to transfer into the online investment plan using Bitcoin. The fradulent so called friend assured and promised my friend it was legitimate and extremely profitable. The i...
Entity
Protocoin
Categories: Bitcoin trading
2, Report:
#1531076
Posted Date:
Feb 11 2024
afloashade azeez The posred a false report lagos lagos
She is a scam do not let this lady work 4 u. She knows nothing about social media marketing. She had her friends post stuff on linkedin for me to get kicked off for no reason!
Entity
afloashade azeez
Categories: Social Media, Social platform
3, Report:
#1529232
Posted Date:
Oct 14 2023
Beware of Profit-Tactics michealdalton dominik Trzaska Beware of Ecommerce offered by profit-tactics run by Nigerian people Lagos
-I just start to do dropshipping , selling products via shoppify.
-Dominik Trzaska from Virginia, US (Instagram=Dominictrzaska), approched me and recommanded me to contact profit-tactics.
-One man Michael dalton (his name on instagram=michealdaltonn ) expert in E-commerce and market...
Entity
Beware of Profit-Tactics
Categories: Ecommerce scam
4, Report:
#1527078
Posted Date:
Jun 22 2023
Blue Lagoon Getaways Vacation Package Sales Margate Florida
Do not buy this or any Blue Lagoon Getaway package. Unfortunately, I bought right at the beginning of the pandemic, and we know what happened with travel shortly after this took place. On the few occasions I attempted to use my package of either the dates were not available, or th...
Entity
Blue Lagoon Getaways
Categories: Tours & Excursions
5, Report:
#1518680
Posted Date:
Sep 18 2022
Genaro Villagomez Rooftops by G Contractor defrauded me by not completing work after payment Chicago Illinois
Genaro Villaogomez DBA Rooftops by G was a contractor I hired through a Home Depot recommendation who ended up taking most of the contract money and not completing work on building a rooftop deck. This contractor also did a terrible job in building this deck as attested by other dec...
Entity
Genaro Villagomez
Categories: Builders & Contractors, contractor, Home repair contractor
7, Report:
#1517528
Posted Date:
Aug 18 2022
Marcelle Ruth Cancer Centre & Specialist Hospital Marcelle Ruth Cancer Centre is a cancer itself to the society victoria island lagos
I am certain a lot of people have been losing loved ones here, when they decide to go elsewhere it might have been too late, due to their MO, they present a perfect picture to the patients that they are doing great, tumor-shrinking and it's all lies.
They dish out inaccurate results...
Entity
Marcelle Ruth Cancer Centre & Specialist Hospital
Categories: Hospitals, Hospital THEFT
9, Report:
#1478854
Posted Date:
Mar 30 2022
The Geeks On Demand ( Lizet Sanchez Lagomarcino & Francisco Sanchez Lagomarcino) Geeks On Demand Stole business & breached non compete agreement Miami Lakes Florida
“The Geeks On Demand “,
“ TheGeeksOnDemand.com” is a website and company recently created by a Peruvian man who now lives in Peru after he was deported from the USA for felony drug charges. Francisco Sanchez Lagomarcino is in Peru running The Geeks On Demand as if he were i...
Entity
The Geeks On Demand ( Lizet Sanchez Lagomarcino & Francisco Sanchez Lagomarcino)
Categories: Television Parts & Services, Computer repair
10, Report:
#1517263
Posted Date:
Mar 29 2022
Skechers Skechers Failed to honor their Warranty Rancho Belago California
These are the Facts as I know them to be true. I purchased a Pair of Skechers 50125 Sneakers online. When I received them I kept them aside with other sneakers and shoes that I used for dress and not daily wear. The Sneakers, (that I had returned), actually showed little or no tread...
Entity
Skechers
Categories: Clothing, shoes, belts, bags etc
16, Report:
#1509417
Posted Date:
Jun 26 2021
Radamia Kennel Jelena Bajeva Radamia Dogos and Lagotti uses sire with severe hip dysplasia Abbotsford British Columbia
I purchased a puppy from Jelena Bajeva / Radamia Kennel's July 13 2020 litter. I later found out that in 2019, her vet had already told her that the sire she uses in her breeding program, Mango, had bad hips. She did not disclose this information to me even though I specifically a...
Entity
Radamia Kennel
Categories: Dog Breeders, Breeder, dog trainer/breeder
18, Report:
#1499140
Posted Date:
Aug 25 2020
Brason Gulf Construction & Petroleum Services LLC Abu Dhabi United Arab Emirates Brason Gulf Construction & Petroleum Services LLC Abu Dhabi United Arab Emirates Brason Gulf Construction [email protected] brasongulfgroup They tried to ripoff money by sending a fake job email - stay away Dubai
These guys are a total scam, from the website they appear to be legit but all lies. there phone number are fake.
the website got registered in may 2020, they send people the following email and collect there personal information and provide fake contracts and ask for money.
Greet...
Entity
Brason Gulf Construction & Petroleum Services LLC Abu Dhabi United Arab Emirates
Categories: JOB Scam
20, Report:
#1493413
Posted Date:
Mar 29 2020
Sonabank Kept money after a merger Rockville MD
BEWARE OF SONABANK
THEY WILL KEEP YOUR FINANCIAL INVESTMENTS
My mother is 96 years of age. I am trying to recover her investments. She had $52,082 in a money market with Atlantic Savings. They merged with Sonabank in 2009.
I called Sonabank and spoke with Bill Lagos (sp?)...
Entity
Sonabank
Categories: Bank fraud
21, Report:
#1492087
Posted Date:
Feb 24 2020
zedvance international loan they asked me payment for a loan that they promised me first and last payment but after the payment they asked again another payment bandary lagos
they asked me payment for a loan which is the insurance fee and they told me this is the first and last payment to received a loan but after payment they asked again another so i suspect this is
Entity
zedvance international loan
Categories: Fraud, Loan officer
22, Report:
#1486926
Posted Date:
Oct 28 2019
Oladele Dele I paid a total $19975.00 for two(2) Vehicles - a 2014 Toyota Prius Base and 2014 Lexus GX 460 by Wire Transfer to Monster Export, WELLS FARGO Account Number: 3170869469. The Vehicles are not shipped to date and all efforts to contact them and talk to them are not possible again Ikeja Lagos
on there website - www.monsterexports.com Vehiclels are advertised for sales. i sent email to them requesting for information and shoeing interest in puchasing vehicles from them and I sent my request.
august, 26th and october 2nd, 2019 Invoices were sent to me and I paid as follows...
Entity
Oladele
Categories: Auto dealer
23, Report:
#1486248
Posted Date:
Oct 11 2019
Tex Star Custom Homes Randall Smith Kuhlman Under another name, Randall Custom Homes, he almost cheated me out on several thousand dollars. I finally got my money. Carrollton TEXAS
The man is a convicted felon, has been arrested in Collin County for misapropriation of funds and is completely untrustworthy. He has been barred from building in Seis Lagos in Collin County. Be very careful if doing business with him. Someone in his employ? called wanting pricing o...
Entity
Tex Star Custom Homes
Categories: Home Builder, Construction Fraud, contractors, remodeling
24, Report:
#1481514
Posted Date:
Jul 07 2019
Favor right media Belinda effah Scam fraud artist took my money and run away Lagos
I hired favorite right media to shoot a film for me and they never showed up, they took my money and run away with it. Belinda Effah is in charge of the company and I sent her the money via western union but she never showed up on set. She stated that she would pay me back the money...
Entity
Favor right media
Categories: Fraud
25, Report:
#321224
Posted Date:
Jun 26 2019
DAYTONA BEACH, BEWARE OF DR. SCOTT LOESSIN, PLASTIC SURGERY, ARRESTED AND JAILED, ANGER ISSUES ARRESTED, JAILED, BOTCHED BREAST JOBS, WANTED TO KILL HIS EX WIFE Daytona Beach Florida
REVIEW UPDATE: March 4 2018: Dr. Scott Loessin M.D. remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dr. Scott Loessin M.D. is truly dedicated to making sure their customers are satisfied a...
Entity
Dr Scott Loessin
Categories: Plastic Surgeons