3, Report:
#1532692
Posted Date:
Jul 26 2024
Castelo Portrait Art Maria Sampaio "You have won" Scam Targeting Disabled and Children. Hollywood, South Carolina
This is not a business, it is a scam. After you enter for a chance to "win" a free portrait session, you will be contacted by someone telling you that you have "won". Everyone gets the call, there are no "winners". They will then tell you that they need a $200 "refundable" deposit t...
Entity
Castelo Portrait Art
Castelo Portrait Art
Author
Fred, United States
Categories: Scam, Scammer, Advance Fee Scam, Scam Website, B2B Work For Hire scam, JOB Scam
5, Report:
#1529571
Posted Date:
Nov 04 2023
Metal Masons Inc Craig Mauritz Joubert This South African Hustler stole my 76,000$ deposit Castle rock Colorado
I hired this guy to do the industrial remodel of our Uhual location. Keep in mind I am a single mother and I inherited this location from my late husband who passed away two years ago. I am struggling to get by and keep my head together at the same time as I also have an autistic 8 ...
Entity
Metal Masons Inc
Metal Masons Inc
Author
Mary, Meridian, Idaho, United States
Categories: contractor SCAMS, SCAM Contractors, Advance Fee Scam, Contractor Scam
7, Report:
#1527537
Posted Date:
Jul 13 2023
Jake Wallace Jake Ryan Wallace Jake Skeletor Wallace of Morecambe is a thieving rat and keyboard warrior Lancaster Lancashire
Jake Ryan Wallace DOB 21/12/1985 who lives at 6 Burton Avenue in Lancaster/Morecambe, UK, is a thief, fraudster, scammer, burglar, conman, liar, cheat, keyboard warrior, scumbag, addict, and POS that does not deserve life.
Jake Ryan Wallace takes money for jobs and does not do them,...
Entity
Jake Wallace
Jake Wallace
Author
Anonymous, Morecambe, Lancashire, United...
Categories: Fraud, Scam artist, Advance Fee Scam, Auto Repair Fraud
9, Report:
#1526400
Posted Date:
May 17 2023
Sezzle Gave me an unauthorized charge on an order they canceled Minneapolis Minnesota
I placed an order with Target using the Sezzle app for installment payments. I was told I would have $550 available to spend at Target. I placed an order for around $155. The transaction was denied. Sezzle first said it was because I could only make one transaction for my first tran...
Entity
Sezzle
Sezzle
Author
Vivian, Jackson Heights, New York, Unite...
Categories: E- Commerce Scam, On-line scams, Scam, Advance Fee Scam