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1, Report #1532192

Apr 19 2024
12:49 PM

Simply Stated CA Internet Recruiting Scam Toronto Ontario

Recruiting : Simply Stated CA
Toronto, Ontario

Author: Grant
Florida, Orlando

2, Report #1532147

Apr 16 2024
10:05 AM

Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo

Theft: Crypto currency : Hack and theft : Cryptocurrency investment scamming: Money laudering and Money theft: Money Scam-Possible Identity Theft: Miguel Karam Bencatel Canhao
Barra Funda, sao Paulo

Author: Detroit, Michigan

3, Report #1532009

Apr 04 2024
07:42 PM

BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Dubai & Bahrain Dubai & Bahrain

Selling fake Project funding security : BSC-ManagementLLC.com
Dubai & Bahrain

Author: Calvin
Orlando, FL

4, Report #1526824

Apr 02 2024
12:43 PM

Company Rating:

(1)

Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas

paralegal services: Allison C. Lartigue LLC
Houston, Texas

Author: Jeff

5, Report #1531954

Mar 31 2024
07:28 PM

Iboga/Ibogaine Products - TikTok Mustapha Enongene Seeking Ibogaine for my chronic tinnitus I posted on TikTok and received a response from Mustapha Enongene of Douala, Cameroon Africa. I was told the price then the Tracking, Insurance and Customs fees - then told I had to double the order, then told a $100 port fee stamp would be added. At $349 I wasn't about to pay $449. They offered the minimum at $80 then tacked on endless export fees totaling $349.00 - When they asked of an additional $100 port stamp fee I shut it down. Douala Douala

scam online medication source : Medications/herbal: Iboga/Ibogaine Products - TikTok Mustapha Enongene
Douala, Douala

Author: Adrian
Los Angeles, CA

6, Report #1531947

Mar 31 2024
09:36 AM

Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga

advertising scam: Prostitutes: Prostitution: Junk removal: Inese Mitenberga
Riga, Riga

Author: Inese Mitenberga
Riga Latvia

7, Report #1531681

Mar 17 2024
04:09 PM

Company Rating:

(1)

Chukum Tulum Chukum Tulum USA,AMADO M PECH VARGAS, Miguel Vargas Send deposit and never replied or did job. Scam company Miami Florida

Building Contractors: Builders & Contractors: contractors : General contractor : Home Painter interior/exterior: Home repair contractor: SCAM Contractors: Chukum Tulum
Miami, Florida

Author: Miami, floirda

8, Report #1531561

Mar 10 2024
07:02 PM

Company Rating:

(1)

BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires

bus transportation: Transportation: BusPlus
Buenos Aires, Buenos Aires

Author: Howard
Los Angeles, California

9, Report #1531470

Mar 05 2024
07:17 AM

Casey Main Madison police officer Wrongfully arrested falsely charged with disorderly and resisting Madison wisconsin

Fraud: Casey Main Madison police officer
Madison, wisconsin

Author: Frank
Madison Wisconsin

10, Report #1530947

Mar 04 2024
01:51 PM

Warning about Suzanne Strasimirofski Suzi Strazimirofski Rented a room in my house and became violent, strarted stealing and stopped paying rent. Madison WI

Scam artist: Theft: Warning about Suzanne Strasimirofski
Madison, WI

Author: Frank
Madison WI

11, Report #1531434

Mar 04 2024
11:09 AM

HAWTHORN CYBER SECURITY SCAM Nick Hugues, Nick Hughes, David Warburton, SCOFIELD CYBER SECURITY Pose As Cryptocurrency Scam Recovery Service Using Shark Bot Malware THORNTON-CLEVELYS

Cryptocurrency investment scamming: Cryptocurrency: Bitcoin, Crypto, Bitcoin mining, Mining Farm: HAWTHORN CYBER SECURITY SCAM
THORNTON-CLEVELYS

Author: San Francisco, California

12, Report #1531358

Feb 27 2024
02:13 PM

Classic Autoz aka Clazzic Autoz Scammed me by disguising the true Vin of a salvaged rebuild vehicle Memphis TN

Auto dealer: Auto Dealer Repairs: Classic Autoz aka Clazzic Autoz
Memphis, TN

Author: Victim
Orlando, FL

13, Report #1531270

Feb 23 2024
01:48 PM

Company Rating:

(1)

Stevenson Sauvagere scammed my friends and I of $19,588 claiming he works with NCSBN and the nursing board. All I have is a photo of his WhatsApp profile picture which is his son West Palm Beach Florida

Document overcharge/scam: Stevenson Sauvagere
West Palm Beach, Florida

Author: Melody
Chico, California

14, Report #1531167

Feb 21 2024
07:01 PM

BIT TRUST BitTrust, BT-PLAN, BITTRUST IS 100% SCAM Richmond British Columbia

Internet Scams, frauds & Unwanted Popups: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards.: internet scams : Internet fraud : BIT TRUST
Richmond, British Columbia

Author: Christopher
Emeryville

15, Report #1531205

Feb 19 2024
07:41 PM

Company Rating:

(1)

ticketsales Extremely deceptive business practices. Highway robbery. Unetical. Crooks. Dallas Texas

Agent: Entertainment and Music: Event tickets: ticketsales
Dallas, Texas

16, Report #1531045

Feb 08 2024
03:41 PM

Company Rating:

(1)

Bruce Tarras is the Fake Bruce Flynn https://twitter.com/BruceTarras Bruce Tarras posted Post See new posts Conversation Bruce Tarras reposted #DylanMulvaneyIsAMan I saw this trending. Keep it trending. Jun 9, 2022 I present you with the latest compilation by .Six years of disinformation from Prime Minister Justin Trudeau in two bite sized minutes. Enjoy... and remember its only satire! Bruce Tarras reposted Ezra Levant Bruce Tarras forged my signature He is the fake Andy Dufresne, fake Bruce Flynn Chilliwack, Vancouver, PittMeadows, Maple Ridge, Abbotsford, Penticton, Kelowna, Toronto, Calgary, Ottawa, Peurto Vallarta, Burnaby, Coquitlam, Langley, Richmond, Ladner, British Columbia

Forgery: Forgery of signature: Bruce Tarras is the Fake Bruce Flynn
Chilliwack Vancouver PittMeadows Maple Ridge Abbotsford Penticton Kelowna Toronto Calgary Ottawa Peurto Vallarta Burnaby Coquitlam Langley Richmond Ladner, British Columbia

Author: Bruce Flynn
Chilliwack, British Columbia

17, Report #1530589

Jan 11 2024
10:33 AM

Company Rating:

(1)

Cabify They Illegally Cancelled My Account For Invalid Reasons And Then Demanded To Verify My Driver's License Number Front And Back And Credit Card Number AFTER They Had Already Charged My Credit Card For The Ride Back On Saturday, January 6th, 2024. In Addition: I Scheduled A Ride In Advance For Monday, January 8th, 2024 @ 8:00 A.M. In Which The Driver Never Showed Up! f**kin' Low Class Service, RipOff And Scam! Madrid Madrid

Taxi: Taxi Cabs: Cabify
Madrid, Madrid

Author: Howard
Los Angeles, California

18, Report #1529707

Jan 09 2024
07:47 PM

Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, d**k Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia

Theft: Forgery: Identity Theft: Theft by fraud: Forgery of signature: Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Chilliwack, British Columbia

Author: Donna
Chilliwack

19, Report #1530499

Jan 02 2024
09:10 AM

Company Rating:

(1)

Paxful Inc. Seller scammed and dispute moderator favoured the seller Wilmington DE

Scam: Money Scam: Paxful Inc.
Wilmington, DE

Author: Kumar
Jabalpur, Madhya Pradesh

20, Report #1530416

Dec 28 2023
11:29 AM

TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON

Fraud : TRUONG MY LAN
SAIGON

21, Report #1530402

Dec 27 2023
10:40 AM

Farmavera Pharmaceutical Warehouse Pharmavera Pharmaceutical Warehouse Refused to provide a refund Istanbul No:10/A ESENLER

Pharmaceutical company: Farmavera Pharmaceutical Warehouse
Istanbul, No:10/A ESENLER

Author: KPat
San Diego, California

22, Report #1530340

Dec 22 2023
09:55 AM

Whatsapp Inc. c/o Jan Koum, Inventor-Founder and/or Matthew Idema, Chief Executive Officer They Blocked My Whatsapp Account And Restored It Twice From Thursday, December 21st, 2023 - Friday, December 22nd, 2023 For Invalid, Untruthful Reasons! First (1st) They Said That (After I Had Complained Intensively By Sending Out Over 160 Emails), They Stated That They Banned My Account By Accident. Menlo Park California

Social Media: Social media purchases: Whatsapp Inc. c/o Jan Koum, Inventor-Founder and/or Matthew Idema, Chief Executive Officer
Menlo Park, California

Author: Howard
Los Angeles, California

23, Report #1530248

Dec 17 2023
09:28 AM

Ticketsales.com Deceptive Business Practices

Event tickets: Ticket Sales: Tickets: Ticketsales.com

Author: KarenP

24, Report #1516560

Dec 12 2023
10:04 AM