11, Report:
#1531124
Posted Date:
Feb 15 2024
kubapharm Stole and scammed me
I ordered some things on this site. I stupidly paid with digital gift cards (I have since learned to never trust a site that only takes untraceable cash-duh). They also "accept" zelle, but it dosn't work so you have to call them. He got me to pay 500 and tried to get it to 1000 for ...
Entity
kubapharm, FAKE adress, 1
Author
Joe Hasborro, Los Angeles, CA, USA
Categories: Fraud, Scam artist
12, 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, Providence , Rhode Island , 1
Author
Danielle, United States
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
13, Report:
#1530977
Posted Date:
Feb 07 2024
Tiger Towing and Hauling Professional Thieves that lack common sense....... I just moved in my apartment complex Monday, Jan. 29th, 2024 in the affordable housing at that, when I woke up today Saturday Feb. 3rd, 4 days later, I came outside to see my car that was in my spot was gone. Jacksonville North Carolina
Professional Thieves that lack common sense....... I just moved in my apartment complex Monday, Jan. 29th, 2024 in the affordable housing at that, when I woke up today Saturday Feb. 3rd, 4 days later, I came outside to see my car that was in my spot was gone. I couldn't believe what...
Entity
Tiger Towing and Hauling , Jacksonville, North Carolina , 1
Author
PissedGinger, Jacksonville, North Caroli...
Categories: Auto Towing, car registration, Fraud, illegal reposition of vehicle, They stole my car, Towing
14, Report:
#1530920
Posted Date:
Jan 31 2024
Bridge Venture Capital uses Credit Advance LLC as the lead-in MCA company Promised a $300,000 business line of credit but first had to complete a $30,000 MCA payback. Never provided the LIne of Credit Aventura, Fla. Florida
Was contacted by someone named Brian out of Michigan who had Ashton Lewis out of Miami, Fla contact me representing a company called Bridge Venture Capital. No web page - said they have too many clients and didn't need to pay for a website. Sent me a term sheet and a contract ...
Entity
Bridge Venture Capital, Aventura, Fla., Florida, 1
Author
Brian, Aurora, United States
Categories: Fraud, Business Investment Fraud
17, Report:
#1530624
Posted Date:
Jan 11 2024
Helecia Choyce Rapper SKG Embezzlement & FRAUD! Los Angeles CA
Helecia Choyce is a 42 year old DEATH ROW rapper and CEO of Hustle Girl Ent- Helecia was known for being the baby mama of Big U! A highly successful industry mogul. Helecia tries to paint him as a bad guy & even linked up with Wack 100 to take him down!
HELECIA CHOYCE IS JEALOUS OF ...
Entity
Helecia Choyce, Los Angeles, CA, 1
Author
Bernice, Brooklyn, United States
Categories: Banking, Fabrication, Fraud
18, Report:
#1530605
Posted Date:
Jan 13 2024
Helecia Choyce RAPPER SKG Identity theft and fraudulent accruing of debt! STAY clear of this fraud! Lancaster California
Helecia Choyce is a fraud! Former rapper who was signed to Death Row Records committed credit card fraud and charged huge amounts of money for various services including rental cars & promoting services. Aside from being an ex felon Helecia owes back taxes and commits identity theft...
Entity
Helecia Choyce, Lancaster , California, 1
Author
Polo W, Los Angeles, CA, United States
Categories: Car Rentals, Fraud
19, Report:
#1530519
Posted Date:
Jan 05 2024
Premier Grease Recycling & Services LLC Chris Brown is owner of this SCAMMER company. He teaches all his drivers who pick up oil & grease from restaurants to only record 50% of what's actually taken, then he cuts what's left in half & only pays customers 20%- 25% of thier actual out put. Abilene Texas
This company not only rips off customers but they will steal from thier employees as well.
Entity
Premier Grease Recycling & Services LLC , Abilene , Texas, 1
Author
Rick, Somerset, United States
Categories: Fraud, Fast Food Restaurants, Restaurant
20, Report:
#1530478
Posted Date:
Jan 01 2024
Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM internet SCAM charge. MASTER CARD.Dec 29, 2023 1R4leif*GX29 USA 263.74 PLEASE HELP ME RECOVER THE CHARGE 263.74 Calgary Alberta
internet SCAM charge. MASTER CARD.Dec 29, 2023 1R4leif*GX29 USA 263.74 PLEASE HELP ME RECOVER THE CHARGE 263.74
Entity
Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM, Calgary, Alberta, 1
Author
ION, Calgary, Canada
Categories: Banking, Fraud, Internet fraud