1, Report:
#1532473
Posted Date:
May 09 2024
Shift4Shop Tasks/Shift4Shop This Website is Posing as a Legitimate US Company Based in Florida But They are Completely Different. The Cryptocurrency Ripoff Internet
1. Frist, you receive a text message asking if you are interested in a remote job or something of the kind.
2. When you accept, someone contacts you from WhatsApp,
3. He/She sends you some flyers and promise to train you on how to proceed.
4. They let you complete test one tasks set...
Entity
Categories: Crypto currency
2, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
Categories: Government Services
3, Report:
#1532469
Posted Date:
May 09 2024
YourVirals.com Scammed & Blackmailed Breda
In the bustling world of online content creation, I, a passionate YouTuber from Tunisia, found myself entangled in a web of deceit and manipulation orchestrated by a shady outfit known as YourVirals.
I had poured my heart and soul into building my YouTube channels, FactFrenzy and...
Entity
Categories: Selling digital information, digital advertising, Digital Media
4, Report:
#1532462
Posted Date:
May 09 2024
Golds Gym and Peak Payment I paid my balance in full and requested cancellation of my membership, receipt of my cancellation request was acknowledged, 2 months later they started billing me again. I put stop payments on the fraudulent charges and they keep doubling the fraudulent outstanding balance they say I owe and refusing to cancel a membership that I cancelled on 01/30/2024. Greer, South Carolina
In January 2024 my debit card expired and I was issued a new card, same card number with new CVV; Golds Gym went to bill me for my membership and I hadn't updated the card info. Before I could get to Golds Gym to update my billing info their payment processor Peak Payment started re...
Entity
Categories: Fraud, Fraudulent & illegal business practices
5, Report:
#1532419
Posted Date:
May 08 2024
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
horrible exp from their new location: Superior Ave.Old location: E Corona. AKA Primo Corporations, Primo Trailer/s Direct, Hitch-point Trailers: Tyler Hallblade, owner. Transaction on April 16 2024.
This is the email sent to Corp. I had to delete parts per character limit. Co...
Entity
Categories: Manufacturing
6, Report:
#1532451
Posted Date:
May 08 2024
Marion Leonard Scammed My Friend and I Of $17,950 Las Vegas, Nevada
Mary Leonard ( Marion Leonard ) scammed my friend and I off $17,950 ( seventeen thousand, nine hundred and fifty USD) She told us she was going to send us the puppies but never did. mill do anything to get my money back from her
Entity
Categories: Dog scam
9, Report:
#1532445
Posted Date:
May 08 2024
Bryant and Stratton I Was Approved for Financial Aid, Was Only Given One Hundred Dollars Buffalo, New York
I decided in my early 40's that I would try to go back to school to better my education and my life so I was told by a friend about Bryant and Stratton College and how I could take online classes and I could receive financial aid to help me with my education and also with some of my...
Entity
Categories: Colleges and Universities
10, Report:
#1532443
Posted Date:
May 07 2024
Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC
The tale of Dr. Christina Wilson's treachery and the havoc she wreaked upon Phoenix Services is a cautionary saga of deceit, betrayal, and the devastating consequences of unchecked ambition. What began as a seemingly innocuous hiring decision, bringing Dr. Wilson on board as a secre...
Entity
Categories: Building Contractors