24, Report:
#1517009
Posted Date:
Mar 20 2022
Ancestry.com Lost my files and they say account doesn't exist Lehi Utah
My account tree and all data disappeared, so I called their support line. I gave my name of many decades and was told I don't exist in their files. I spent considerable time growing the family tree, but all is gone. I assume they have kept the data I provided them somewhere.
I can...
Entity
Ancestry, Lehi, Utah, 1
Author
Pam, Fountain Hills, United States
Categories: Consulting, Genealogy
27, Report:
#1508586
Posted Date:
Jun 03 2021
Karl Seelig Chainblx Digital Davos Frederic m Douglas attorney at law Karl seeking and chainblx along with Frederic Douglas scammed me
Karl Seelig along with chainblx company attorney Frederic Douglas has ripped me off majorly for lot’s of money as well as a lot of others, his company chainblx which he made me a partner of to manipulate me for lots of money along with helping him alongside with our partners Doug ...
Entity
Karl Seelig , 1
Author
Chainblx, Beverly HILLS, United States
Categories: Consultants, Consulting
29, Report:
#1506614
Posted Date:
Jun 27 2023
Jeremy Michael Jeremy Derks Social Media SCAMMER robbed me for 2k! Sarasota, Nashville, Tampa Florida, Tennessee,
Jeremy Michael offered to hep me with digital marketing (Ads/funnels).
I meet him on clubhouse and went back and forth a few days. He said cash app me $1,000 and we’ll get started today. He then came up with a excuses why he couldn’t show up to the zoom meetings and he was b...
Entity
Jeremy Michael, Sarasota, Nashville, Tampa , Florida, Tennessee, , 1
Author
Jillian Leigh, Florida, United States
Categories: Consulting, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Marketing Companies, Social Media, Business Consulting, Internet Fraud, Internet Marketing, Social media purchases, Business Consulting, Digital Marketing & Tech Solutions, Internet sales and Marketing
30, Report:
#1504917
Posted Date:
Feb 10 2021
Global Portion, Inc. Check fraud - created a fake payment Whiteman AFB MO
On January 27, 2021, this company presented a fake check for $27.46 to our bank. The check was good enough that the bank paid it. We caught it upon reconciliation.
Like a prior report filed against this company, the check had a stamp on the signature line saying "No Signatur...
Entity
Global Portion, Inc., Whiteman AFB, MO, 1
Author
MM, FL, United States
Categories: Consulting