1, Report:
#1532967
Posted Date:
Jun 16 2024
RT Fullfillment, LLC https://www.parcel-panel.com/ Not Paid for Services maybe stolen Merchandise Doral Florida
I forwarded mail that was sent to my address rewrapped it and sent to another address. I was never paid for these services and I believe the products I was shipping were stolen or bought with a stolen credit cards as I mailed a parcel that came to me from Georgia and mailed it to Fl...
Entity
Categories: Courier Services
3, Report:
#1532965
Posted Date:
Jun 16 2024
crestwealthmanagementltd.com review and many issues reported online Internet
Crest Wealth Management Ltd is an investment scam aiming to rip you off and solicit funds for their investments or opportunities. It could also be linked to a fake crypto exchange or wallet. Avoid clicking on any external, unknown crypto links. Scams like this often promise unreal...
Entity
Categories: Cryptocurrency investment scamming, investment scam
4, Report:
#1532964
Posted Date:
Jun 16 2024
Elegant Themes has lost its way. 2.5 years with no bug fixes or feature updates. Internet
Elegant Themes once led the pack for WordPress page builders, but that’s no longer the case. 2.5 years ago, they announced Divi 5, expected to be ready in 12-18 months. Now, it looks like it will take 3.5 years, and Elegant Themes won't commit to any specific release dates.This de...
Entity
Categories: Software
5, Report:
#1532963
Posted Date:
Jun 16 2024
defiwave.org defiwave Defiwave.org review and numerous issues reported online Internet
Defiwave.org is an investment scam aiming to deceive and extort money from unsuspecting individuals under the guise of offering investment opportunities. It's critical to avoid clicking on any unknown external links related to crypto, as they could lead to further fraudulent activ...
Entity
Categories: Scam artist, Cryptocurrency investment scamming, investment scam
6, Report:
#1532962
Posted Date:
Jun 16 2024
Capitol One Creditwise Creditwise is on their website to check your credit score. I click on it and the dark web got my personal info. hacked into my email account. McClean Virginia
Creditwise hacked into my personal credit account with capitol one. They got my email account and it's on the dark web. I got a message on my email account. I have the person's info that did it. i don't know what to do next.
Entity
Categories: advertising scam
7, Report:
#1532961
Posted Date:
Jun 16 2024
Marina Market Still money upon every purchase and from credit cards Toledo Ohio
I am not from Toledo Ohio I've been going to the store for roughly 5 months maybe 6:00 I have noticed throughout time that the owner Jim as they call him charge extra via card whenever purchasing an item just got into a dispute with him today he did not want to give me my receipt an...
Entity
Categories: pricing, Theft, Retail stores, Store front
8, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Categories: Fraudulent financing
9, Report:
#1532955
Posted Date:
Jun 16 2024
Scammer.info They called our company number and asked for money and threatened to list our number on website if wont pay, we never paid and they started robo calls on our number which caused our number off Internet
They called our company number and asked for money and threatened to list our number on website if wont pay, we never paid and they started robo calls on our number which caused our number off . I sent them all the company registration documents and they just ignored all of them, Th...
Entity
Categories: Scam artist, Report Hacking & fraud/scamming, robocall