1, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank, Pasadena, West Chester, CA, OH, 1
Author
Min. W. D. Patterson, Seattle, Washingto...
Categories: Online banking, Fraud
2, Report:
#1528121
Posted Date:
Aug 12 2023
Snowy Hollow Siberian Cats Promised me a cat and then never delivered McHenry Illinois
Anatasia claims to have severe health issues that required her to rehome her breeding cats. I gave a $750 deposit for the cat and four months later she's still too sick to produce the cat. Now I'm not even getting answers to my calls or texts.
Anyone out there planning to business w...
Entity
Snowy Hollow Siberian Cats, McHenry, Illinois , 1
Author
OLIVIA, Wonder Lake, United States
Categories: Fraud
3, Report:
#1527630
Posted Date:
Jul 19 2023
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Consulted with Richard Pigg, a sales representative for Chavers Gasket , owned by Roncelli Plastics. We spoke extensively about some custom work our company needed done, Mr. Pigg gave me the quote and we thought it was reasonable except for the required deposit, that came to roug...
Entity
Chavers Gasket, Laguna Hills, California, 1
Author
Odin, California, United States
Categories: FRAUD CHARGES, Fraud, fraud experts, Fraudster/thief
5, Report:
#1526123
Posted Date:
May 03 2023
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Greg Hickman is a con artist. He tried to rip me off for $210.00 on some comic books that I was selling on Facebook. He requested shipping, something I normally don't do. So I told him through text that I was going over to the post office now. He wanted to know the exact amo...
Entity
Greg Hickman, SanDiego, California, 1
Author
Rodeo Joe, United States
Categories: Suspected fraud, Fraud, Internet order fraud, Fraud. Phoney, Fraudster/thief, MAIL FRAUD
7, Report:
#1525508
Posted Date:
Apr 05 2023
Paola Armeni and Clark Hill Clark Hill PLC takes your money to sabotage you and cover up crimes Las Vegas Nevada
PAOLA ARMENI runs the Nevada BAR Union racket. As with all other BAR unions, Paola Armeni forces the public to believe that criminal claims against perpetrators of the most heinous possible crimes who call themselves “officers of the bar” must be filed with their fraternity me...
Entity
Paola Armeni and Clark Hill, Las Vegas, Nevada, 1
Categories: Fraud
8, Report:
#1524461
Posted Date:
Feb 09 2023
XUC pro wrestling Xtreme underground club Xuc wrestling is a sham Dartmouth Ma
Xtreme underground club is a total sham wrestling promotion. Using untrained and dangerous individuals they talk with legit people in hopes of making them money in the wreslting world. They never intend to hire these individuals as they only put on shows umong themselves. They tried...
Entity
XUC pro wrestling , Dartmouth , Ma , 1
Author
The, United States
Categories: Fraud
9, Report:
#1523805
Posted Date:
Jan 13 2023
Days Inn & Suites by Wyndham Schaumburg1730 E Higgins Rd Owner is LakhWinder Singh Chardi Kala Hospitali Days Inn & Suites by Wyndham Schaumburg1730 E Higgins Rd They're all Liars deceivers and misleaders to all quest. The owner and the desk clerks schaumberg ill Illinois
Being a former employee for days inn. Located at 1730 East Higgins road in Schaumburg il. I was higher ed to be the maintenance manager & supervisor.For days in. during my time being employed. I have learned that it is not only this hotel, But many hotel, they neglect ...
Entity
Days Inn & Suites by Wyndham Schaumburg1730 E Higgins Rd, schaumberg ill, Illinois, 1
Author
Mike, schaumburg, illinois, United State...
Categories: Fraud, Rip off, Advertising / Deceptive
