1, Report:
#1531767
Posted Date:
Mar 22 2024
Elizabeth Tobias LizPurr86 This 30yr old SCAM artist stole $463.35 by forging my credit card information after my Paypal account was hacked. Torrington Wyoming
Elizabeth is a total SCAM artist and fraudster. DO NOT TRUST her with any financial transaction or dealing. She is an accomplished SCAMMER who has been banned by Paypal and other payment services for fraud. Her email handle is LizPurr86 and she resides in a home that was formerly ow...
Entity
Elizabeth Tobias
Elizabeth Tobias
Author
Ethan, Euclid, United States
Categories: Bank fraud, Banking - Credit Cards, collection agency, Conartist, Possible Fraud
4, Report:
#1515988
Posted Date:
Feb 11 2022
Aman Singh Ace Singh Amandeep Singh Ace Aman Singh Damaged my vehicle at his shop, then avoided all contact and evaded service of lawsuit through fraudulent registered agent. FAIRFAX STATION VA
I took my car here for a simple oil change - instead I saw them damage my vehicle right in front of me.
I contacted the owner of this company regarding the damage to my car (Ace Aman Singh) multiple times through many methods including ways we had talked in the past and he ignored e...
Entity
Aman Singh
Aman Singh
Author
Ed, United States
Categories: Oil change gone wrong!!!, Auto Mechanics, Suspected fraud, Possible Fraud
5, Report:
#1514027
Posted Date:
Nov 30 2021
Doubletree by Hilton Hotel Doug Garret embezzlement Charlotte North Carolina
As an honors member of the Hilton hotel, I am highly disappointed with the level of service provided behind a complaint regarding fraudulent charges made by an employee with Doubletree by Hilton Hotels. STEALING IS A CRIME AND SHOULD BE PUNISHABLE UNDER EVERY CIRCUMSTANCE. Hilton Ho...
Entity
Doubletree by Hilton Hotel
Doubletree by Hilton Hotel
Author
Harry Sphere, Charlotte, North Carolina,...
Categories: Credit & Debt Services, Possible Fraud
6, Report:
#1513585
Posted Date:
Nov 12 2021
Unhappy I checked my bank account and discovered a charge from Homerecordusa.com. I have never contacted them. I have been charged and I want to shut them down, Any information is welcomed. Nothing. I did not contact the company.
I checked my bank statement and noticed an $18.95 charge on the account. I did not contact Homerecordusa.com and did not, nor do I, authorize the charge. I want to recover my money and shut the fraudulent transaction(s) down.
Entity
Unhappy
Unhappy
Author
Royce, Bryan, TX, United States
Categories: Possible Fraud
9, Report:
#1508293
Posted Date:
May 23 2021
Trustedfxaddition Mr Rod. Becky Tony Private Key Seller Egon - possible witness ripping me off, deceiving consultation and having trouble withdrawing money into my local bank account. Beverly Hills California
From the dates of 5 April to 15 May I’ve invested a lot which I feel like I’ve lost a lot of money and it’s a dreadful nightmare for me. I’ve initially been in contact with Becky the account manager.
I am not happy with the services. She keeps on insisting me to keep pay...
Entity
Trustedfxaddition
Trustedfxaddition
Author
Altwai, Hamilton, New Zealand
Categories: Fraud, Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader, Fraud, Internet Fraud, Suspected fraud, Capital Management & Investments, cryptocurrency trader, Financial Fraud, Investment Brokers, Investment fraud, investments, Mortgage Brokers, Possible Fraud, Scam, Scammers, Business Opportunity Scam, Cryptocurrency
