1, Report: #1524901
Posted Date: Mar 08 2023
Eye4Fraud Eye4Fraud IS THE FRAUD
I received a notification that my information was leaked through a breach of Eye4Fraud's servers. As i checked into it I found that several things including passwords, email addresses, names, physical addresses, etc. were all leaked. That is pretty poor showing for a company tha...
RippedOffVeteran, United States
2, Report: #1523604
Posted Date: Jan 09 2023
Dante Mauricio Chiappe Saab Threatened mistreated and stole from his own father Lima Lima
He stole his fathers identity by stealing his DNI which is basically the Peruvian Social Security number and made himself the general manager of a company that was supposed to be passed down to his brother after that he has been going to said property under the companies name to ext...
Dante Mauricio Chiappe Saab, Lima, Lima, 1
The truth hurts, Lima, Peru
3, Report: #1520449
Posted Date: Aug 13 2022
BGRENTERTAINMENT ARE FRAUDS STOLE 88,000 FROM MY COMPANY REVERE MASSACHUSETTS
JW RHODES report JW induced people to enter into a business relationship with him claiming he would fund projects including music, film and real estate projects. He solicited wire transfers to his “attorneys” account which never existed and instead the wires went to his gi...
#BGRENTERTAINMENT #BGRHOLDINGS #JWRHODES #JENNIFERGUIDO #JENNIFERARRIA , REVERE, MASSACHUSETTS, 1
WRONG PERSON TO PLAY WITH, United States...
4, Report: #1516685
Posted Date: Mar 08 2022
Locked I.D., LLC Their 1-800 phone number is very similar to the 1-800 phone number for Grow Financial Saint Petersburg FL
I was trying to reach Grow Financial at 1-800-839-6328, but instead dialed 1-800-839-6238 (a very similar number as you can see). Since I was confident that I had dialed the correct number, I did not have any concerns. No official name was given and the only option I had was to pres...
Locked I.D., Saint Petersburg, FL, 1
Luis, Pinellas Park, United States
5, Report: #1495775
Posted Date: May 29 2020
My ID Protect USA Used the pretense of possibly winnind an award and only charging shipping fee. Then without warning, falsly chaged me membership fees. 74 Brick Blvd NJ
I received an email from My ID Protect USA information me that I may have won an award, if I gave them $1.90 for shipping. I paid them with my debit card and thirty days later my checking account was charged $27.85 for membership in their organization. I called the company. When I q...
My ID Protect USA, 74 Brick Blvd, NJ, 1
Alfred, Scottsdale, Arizona, United Stat...
6, Report: #1490932
Posted Date: Jan 28 2020
Fess Team LLC Julia Podolski Timothy Chalker Haroun Savage Recruited me for reshipping scam job by Breonna Benjamin and Julia Podolski via jobseekersresource.com Job seekers resource is designed to help disabled people/veterans like myself return back to work Laurel Baltimore
I was recruited via email in the beginning of 12/2019 by Breonna Benjamin saying that she had found my resume on jobseekersresource.com, that a part time store room manager position was available. I applied and was called by Julia Podolski the following morning asking if I had a pri...
Fess Team LLC, Laurel, Baltimore, 1
Candi, El Cajon, California, United Stat...
7, Report: #1490584
Posted Date: Jan 19 2020
LifeLock Inc. Refused to reimburse lost money liked scam linked to savings account Tempe AZ
Before you read this, I want to warn that you are about to be confronted with the truth about Norton LifeLock unless you have seen the wind. You may not like what I have to say but I guarantee you LifeLock is 200% dam good at deception and false advertisement. You form your own opi...
LifeLock Inc., Tempe, AZ, 1
AL, United States
8, Report: #1486461
Posted Date: Oct 17 2019
San Francisco Arts Commission Anne Trickey/Barbara Mumby/Kate Patterson Mx. Anne Trickey, Anne Trickey has failed to oversee the street artist program San Francisco CA
Anne Trickey is a low level staffer at the San Francisco Arts Commission. She didn't want to be bothered with the Street Artist program, so she spent $100,000 of SF taxpayer money for safety of street artists on weekends. This man is that security. He spends more time sleeping th...
San Francisco Arts Commission Anne Trickey/Barbara Mumby/Kate Patterson, San Francisco, CA, 1
Tom, Oakland, United States
9, Report: #1484308
Posted Date: Aug 31 2019
Alex korchmar Ilan korchmar Alex korchmar Ilan korchmar alkor capital Alex Korchmar and son Ilan Korchmar behind MASSIVE MULTI MILLION DOLLAR SCAM Brooklyn, New York city New York, New Jersey
Alex korchmar and son Ilan Korchmar are professional scammers father and son duo on a spree to defraud people out of millions...... The scam starts off by them driving fancy cars and being well dressed in designer clothes, they start to befriend people who are financially successful...
Alex korchmar Ilan korchmar, Brooklyn, New York city, New York, New Jersey , 1
Victim, Brooklyn, New york, United State...
10, Report: #1481095
Posted Date: Jun 28 2019
business express llc EDWARD LACHOWICZ BUSINESS EXPRESS LLC GLOBAL FUNDING EDWARD LACHOWICZ CLAIMED TO BE CORPORATE CREDIT BUILDER, THAT GETS SMALL BUSINESSES LOANS. SCOTTSDALE ARIZONA
I was introduced to edward as Ed by a business associate who was helping me to get corporate funding. i did all ED asked me to do with promises in 90 days funding would start. After i WIRED him thousands of dollars he all of a sudden have health issues, and began to try and string m...
business express llc EDWARD LACHOWICZ, SCOTTSDALE, ARIZONA, 1
philos, atlanta, georgia, United States