23, Report:
#1517411
Posted Date:
Apr 04 2022
Check City Unauthorized Withdraw from account Salt Lake City Utah
Check City will go into your account and take more money than you owe. They don't stick to payment plans.
Entity
Check City, Salt Lake City, Utah, 1
Author
Chrissy Teigen Teaches Your Child To Coo...
Categories: Theft, Hack and theft, Wage theft/ PPI theft, Ongoing Theft
28, Report:
#1516367
Posted Date:
Feb 25 2022
Ronald Keaton/ MMO Ventures INC My Bank account was hacked though cash app and various companies that had no authorization Columbus ohio
I have filed a police report with the Columbus police department.my bank account was fruaded thru cash app and various other scam artist for the amount of 20,000. Which has caused me to potentially have to close my buisness that is the one month of rent and partial payroll need to p...
Entity
Ronald Keaton/ MMO Ventures, Columbus, ohio, 1
Author
Ronald, Columbus, Ohio, United States
Categories: Hack and theft