1, Report:
#1523876
Posted Date:
Sep 22 2023
NEXGEN Acct Services Jon Levitt These people called me and I had just received my settlement from a medical implantand early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’t want money I just wanted to disseminate information regarding road rage to make more people aware, this was in 2014. The hammered me with calls and with emails. I lost 8000 but was able to recoup 4000. I realized it was a scam after I paid because they sent me 400 page documents on how to start a business in Washington State. Something I then realized that I could have downloaded myself. I called them several demanding my money back to no avail. St George Utah
NEXGEN Acct Services Charlie (no last name)and Jon Levitt. These people called me and I had just received my settlement from a medical implant and early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’...
Entity
Categories: advertising scam
3, Report:
#1528784
Posted Date:
Sep 18 2023
Matt Graham,Orlando Diaz and Kameron George scammed me out of 4000 dollars with there Online Academy” scheme
These guys were all over YouTube advertising about how they are so successful at this ad campaign business they offered a service of investing in ad campaigns with a monthly return on investment well after two months and one return later they went completely silent no response. The ...
Entity
Categories: Scam artist, Internet Fraud, Pyramid Scheme
4, Report:
#1528739
Posted Date:
Sep 16 2023
PayPal Routed funds to wrong person. Will not assist to recover money. Inland Empire Ca
The security that PayPal once offered seems to be only a memory along with its customer service .
There appears to be glitch in their system and they refuse to look into it. Twice this has happened so its not a fluke - when using a phone number to send money to someone somehow those...
Entity
Categories: Peer-to-Peer money transfer apps
6, Report:
#1528742
Posted Date:
Sep 15 2023
Homeserve Scam Default
I bought a home at an Auction. I asked for everything to be covered. They read the terms and conditions so fast and worded things like up to 10,000 in repairs and replacement....of parts. they do not replace and what the call parts is the parts they choose to repain and some are jus...
Entity
Categories: Home warranty, Home Warranty Companies
7, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
Categories: scam online medication source
8, Report:
#1132763
Posted Date:
Sep 11 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi (212-961-7618) and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the hous...
Entity
Categories: Realtors
9, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
Categories: Scam artist, Dating Scam
10, Report:
#1528529
Posted Date:
Sep 04 2023
Taco Bell Paid for food and store says they did not get the order, have bank receipt Glendora California
I ordered food on line using Taco Bell's web site as I have done countless times before. This time I got to the store and they said that they had notreceived the order.
After checking my bank account I find that I was successfully charged $39.58 and yet the store says they didn't ge...
Entity
Categories: Fast Food Restaurants
