73, Report:
#1491328
Posted Date:
Feb 06 2020
Cashapp Square, Inc They are holding my funds hostage claiming they can't identify me. San Fransisco California
My husband sent me $3400 thru cashapp. I immediately cashed it out to my bank. It was suppossed to take 3days. The next day I noticed that my email address eas unlinked from my account and cashapp closed my account. Not only did they close it, they deleted my transactions so I could...
Entity
Cashapp, San Fransisco , California, 1
Author
Roxanna, Evans, Georgia, United States
Categories: General, Cash leveraging system, TECH SUPPORT, Rip off, Cashapp
74, Report:
#1491216
Posted Date:
Feb 03 2020
SpicyFlings Meteor Interactive B.V. scam 3542AW Utrecht Utrecht
total scam/fraud women all act hot to trot but when you tell them what is there phone number or give them yours they dont call, dont give address for meet up
Entity
SpicyFlings, 3542AW Utrecht, Utrecht, 1
Author
laidback1953, conroe, United States
Categories: General, Adult Web Site
76, Report:
#1490793
Posted Date:
Jan 24 2020
Claudia Murgueittio Ramos Claudia Crawford Claudia M Crawford Claudia Murgueitioramos Claudia M Versluys Uses people and manipulates them With lies into feeling sorry for her and takes your money Buford Georgia
I recently met Claudia on an online dating site and she quickly became someone I thought I could love, very pretty and passionate and then she starts telling me horror stories about how she and her daughter was abandoned by her husband and how he continues to mistreat her and how sh...
Entity
Claudia Murgueittio Ramos, Buford, Georgia , 1
Author
Charles, Lawrenceville, Georgia, United ...
Categories: Apartment rentals, Bad neighbors, Community Service Fraud, Dating Scam, General, Online dating
77, Report:
#1488987
Posted Date:
Dec 17 2019
Gloria Lo A treacherous bigoted and racist Woman of Hong Kong Chinese descent Richmond Hill Ontario
Do not trust Mrs. GLORIA LO who was born on December 22, 1978 and is around 5 feet to 5 feet 4 inches (5'0'' - 5'0'') tall, Skinny and is of Cantonese/Hong Kong Chinese descent.
She is very conniving and will scam you for your money and never return it to you.
She is also bi...
Entity
Gloria Lo, Richmond Hill, Ontario, 1
Author
Jessica, Toronto, Ontario, Canada
Categories: Customer, Fraud, General, Harrassing Women, Racism, Hate , Envy , White inferiority
78, Report:
#1488841
Posted Date:
Dec 10 2019
Dave’s office installations DAVE’S OFFICE INSTALLATION, INC. Alexander emposimato, Unpaid wages DOVER NJ,
This company name (DAVE’S OFFICE INSTALLATIONS, inc.)
Are dedicated in office installations
Me and a group of 4 more guys done a job in WARREN NJ, on summer 2019. The job last about 3 month. The supervisor who name is *Alexander emposimato* was paying cash at the end of every wee...
Entity
Dave’s office installations , DOVER, NJ,, 1
Author
Unpaid wages, Warren, New Jersey, United...
Categories: Fraud, General, non-profit group, Financial Fraud, Rip off, Furniture
79, Report:
#1486993
Posted Date:
Oct 29 2019
OG Jerseys ogjerseys Ordered jersey, paid by debit card and never got shipping confirmation or anything
Ordered jersey from OG jerseys on 9/14. My debit card was debited 9/15. I got an order number but never a shipping confirmation.
I emailed the address on the website but never got a reply. They do not have a phone number listed on the site.
Entity
OG Jerseys, 1
Author
jamie, Milano, Texas, United States
Categories: Better Business Bureau, General, Appearal
80, Report:
#1486684
Posted Date:
Oct 22 2019
Mariana Mitrache and Flavius Mitrache, MITRACHE FLAVIUS CONSTANTIN, FLAVIUS CONSTANTIN MITRACHE - CLEAN & GREEN JANITORIAL & LANDSCAPE INC Mariana Mitrache and Flavius Mitrache, MITRACHE FLAVIUS CONSTANTIN, FLAVIUS CONSTANTIN MITRACHE - CLEAN & GREEN JANITORIAL & LANDSCAPE INC - Mariana Mitrache, Flavius Mitrache, Flavius Mitrache Constantin Clean & Green Janitorial & Landscaping - 5256 NE 4th Terrace, Oakland Park, FL, 33334 - Adil Kama Flavius Constantin Mitrache 818-934-2002 Romanian White Apes - Mariana Mitrache, Flavius Mitrache, Flavius Mitrache Constantin Oakland Park Florida
Mariana screwed her own husband and had him arrested.. if you have been scammed by her businesses please speak out here!!
Entity
Mariana Mitrache and Flavius Mitrache, MITRACHE FLAVIUS CONSTANTIN, FLAVIUS CONSTANTIN MITRACHE - CLEAN & GREEN JANITORIAL & LANDSCAPE INC, Oakland Park, Florida, 1
Author
John, United States
Categories: Better Business Bureau, Business Review, General