2, Report:
#1530548
Posted Date:
Jan 06 2024
Caine Weiner City of Los Angeles Someone is calling from 818-251-1743 claiming to be with City of Los Angeles Woodland Hills California
A female is calling from 818-251-1743 claiming to be with the Business License Division of the CIty of Los Angeles, claiming people owe $3000.00 The number was traced to a Caine Weiner 21210 Erwin Street in Woodland Hills, California 91367.
Don't take calls at face value when they c...
Entity
Caine Weiner , Woodland Hills, California, 1
Author
Benson, Malibu, United States
Categories: Scam artist, email and phone scam, record search scam, Collection scam
3, Report:
#1530041
Posted Date:
Jan 10 2024
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
MIKE LAPENNA , Niagara Falls, New York, 1
Author
Trustedfriend, Laurel, Maryland, United ...
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
4, Report:
#1529554
Posted Date:
Nov 06 2023
Blue Diamond or Blum Bank - Joy Diamond - Facebook sponsored ad - Vincent (Blum Bank owner) - Hotmart © 2023 - Todos los derechos reservados 2023-11-02T21:01:29.617Z REF. Nothing at all, all I need to know is, I am about to be fraud from this site. N.A N.A
Yesterday I received an Ad on Facebook called Blue Diamond through which they assured me that I had won 1,127 dollars and that I would earn this amount every week for 5 years, and it led me to this page: web-wealth-wisdom.com and a 404 Page Not Found is shown when trying ...
Entity
Blue Diamond or Blum Bank, N.A, N.A, 1
Author
Santiago, Malabo, Bioko Norte, Equatoria...
Categories: email and phone scam
5, Report:
#1528503
Posted Date:
Sep 03 2023
Tracfone Tracfone deactivated my phone for no reason and would not reactivate Miami Fla
Tracfone deactivated my phone out of nowhere for no known reason. After going through many layers of customer service I was told that the only solution was to buy a new phone and new minutes. I was told I lost all my minutes and my phone was now useless.
Entity
Tracfone, Miami, Fla, 1
Author
Loren, Whittier, United States
Categories: email and phone scam, Email & phone scam
6, Report:
#1527670
Posted Date:
Jul 21 2023
JANET C. ADEYEMO Elderly benefits scam, misuse of my benefits to buy items, threats West Roxbury Massachusetts
I am an elderly army veteran, with 45 years on the workforce. I became medically unable to work recently. Until this I collected nothing in unearned money. This winter I went on food stamps.
I got a cold call in june, unsolicited from Janet c. Adeyemo, age 25 of west Roxbury and Ra...
Entity
JANET C. ADEYEMO, West Roxbury, Massachusetts , 1
Author
Paul, Littleton, MA, United States
Categories: email and phone scam, Fraud
7, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira, Florida, 1
Author
AnneRose, United States
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website
8, Report:
#1525293
Posted Date:
Aug 10 2023
Candace Sinclaire PSO STARS, PSO PROFITS, [email protected] [email protected] (657) 845-0895 Dishonest Condescending Pedophile Enablers
I worked for this company in 2019. Then I applied this year (2023) and I was offered a job again but I declined. Here's why:
I wish I would've recorded the "interview" with Candace Sinclaire. (I DO NOT think that is her real name. She uses a fake name.) I agree with the other rev...
Entity
Candace Sinclaire PSO STARS, PSO PROFITS, , 1
Author
PSO.no mo, United States
Categories: email and phone scam, Obscene phone call, phone service, Phone sex