1, Report:
#1533610
Posted Date:
Aug 02 2024
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
WORST SHOP IVE EVER USED! ACTUAL FRAUD! This shop is the most fraudulent, unprofessional shop ive ever seen. It needs to be closed, and as of this date I am taking legal action against it! I took a Triumph Daytona 675 over to be worked on, it had not run for a few years and needed s...
Entity
Shiffletts Customs and Services
Categories: Mechanics, motorcycle parts, Motorcycles, Repair, Incomplete job, Bait and switch, dishonesty in fees, Liars
4, Report:
#1531947
Posted Date:
Mar 31 2024
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Inese Mitenberga. Escort from Riga Latvia. was caught being
a sugarbaby, escort , marriage breaking sidechick to men ranging from age 30 to 48.
She advertises herself as a single 19 year old girl on tinder ashley madison, seeking arrangement
marketing as an loyal honest virgin girl ...
Entity
Inese Mitenberga
Categories: advertising scam, Prostitutes, Prostitution, Junk removal
5, Report:
#1531548
Posted Date:
Mar 09 2024
Estherbal Bilson Estherbel20 Estherbel30 top Ghanaian romance scammer from Agona Swedru Agona Swedru
I was introduced to a young woman online by the name of Olivia Osei Inkoom. Her real name is Estherbal Ofori Bilson. She's from Ghana in a town called Agona Swedru. I had a two-years online relationship with her. She and I shared videos and pictures. As well as passions, dreams, set...
Entity
Estherbal Bilson
Categories: Dating, Dating Scam, Online dating, internet dating, Catfished, Romance Sweet Heart Con
6, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
8, Report:
#1530089
Posted Date:
Dec 08 2023
michael anderson, claimed i won a big money sweepstake
michael anderson, claiming to be a publisher clearing house called and said i came in second place and won a big money sum of 3.5 million and a 2024 mercedes benz car, inorder to claim the prize i would have to drive to the nearest walgreens and purchase a money pak card and a betty...
Entity
michael anderson,
Categories: sweepstakes
9, Report:
#1528091
Posted Date:
Aug 10 2023
Ctopcheck.com Coincheck They are trying to mimic the company Coincheck
They are mimicking Coincheck and want want you to invest in cryptocurrency options/commodities. They are the same people from Asxcoins and Asxex.com.
Where I lost money.
Entity
Ctopcheck.com
Categories: Scam artist
10, 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
11, Report:
#1526999
Posted Date:
Jun 17 2023
Uplifting PCH Akeem Proctor, Cynthia Proctor Company runs a personal care home for the elderly and they scam their employees out of the paying for the work they have given. Houston Texas
Akeem Proctor is the name owner of the company Uplifting PCH, but his grandmother Cynthia Proctor makes most of the egregious decisions against their employees. Pay dates are supposed to be on the 1st and the 15th of every month. However, Akeem and Cynthia Proctor believes they are ...
Entity
Uplifting PCH
Categories: Fraud
12, Report:
#1526953
Posted Date:
Jun 13 2023
Webzterz Professional scam artists! Webzterz.com, Was supposed to create and host a website for me Orange California
They agreed to do a site for me in 12 to 16 weeks. It has now been 15 months! They have upcharged me by more then double the contracted price. They scammed me out of a very large sum.
They have a bunch of additional sites so keep away from them as well. Here are some I have found. E...
Entity
Webzterz
Categories: Webdesign, Scam Website
13, Report:
#1526627
Posted Date:
May 29 2023
Uber Eats charged 60 more than what restaurant truly charged San Francisco California
Very upset at Uber Eats ordered food from a restaurant thru uber eats and they charged me 147.23 for the food part (no service fee or delivery fee their) and the restaurant stapled the recipt they charged to the order that they delivered and it was 82.90 Uber is skimming off the res...
Entity
Uber Eats
Categories: Food Delivery Services, home food delivery
14, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
15, Report:
#1525102
Posted Date:
Mar 16 2023
Moving Solutions Top Moving Solutions Real Movers, LLC Overcharged me and will not return my refundable deposit Nashville Tennessee
This is a hustling company that uses subcontractors that have nothing to do with the Co. I called for a move on a 3 bed home. I named off everything to be moved. Put down a $250 deposit and was promised the dep would be refunded. It was only to hold the truck. When they arr...
Entity
Moving Solutions
Categories: MOVERS
16, Report:
#1523817
Posted Date:
Jan 10 2023
Mia Snapchat scammer Mia Mia61m gotti goblin $rgswervo snapchat is a dude asking for money and not a chick dont be fooled into sending money for anything. Asks for money Internet
Dude pretends to be a chick and asks for money for gas and other things to meet for a date.
Snapchat scammer names and cashapp acounts 61m gotti goblin $rgswervo snapchat is a dude asking for money and not a chick dont be fooled into sending money for anything. Asked for money
Entity
Mia
Categories: Dating Service
17, Report:
#1523284
Posted Date:
Dec 16 2022
New Zealand Visa AKA NZ Visa WWW.New Zealaau Non Government website that charges inflated fees for Internet
We are traveling to NZ and it requires a visa. A websearch showed what looked like a government website. We applied. Payment of $129 was required. Others in our travel group got NZ issues visas for $53. It turns out there is an industry out there charging a premium to do services i....
Entity
New Zealand Visa
Categories: Travel Services
19, Report:
#1522951
Posted Date:
Dec 01 2022
Seattle Clean Air Cleaning Services Inc. Fee misrepresentation on Groupon Internet
I purchased a Groupon from this merchant for $65, with the description indicating the Groupon would be good for upholstery cleaning for one sofa. The day before the scheduled appointment, a representative from another company (Cleaning Services, Inc.), presumably a subcontractor of ...
Entity
Seattle Clean Air
Categories: Cleaning Services, Sofa