11, Report:
#1532393
Posted Date:
May 04 2024
OM-WIRELESS OM ELECTRONICS BEWARE of OM-WIRELESS Store Sells Cell Phone on EBAY and PAYPAL
BEWARE of OM-WIRELESS the store sells cell phones on Ebay. Most their phones: Iphones and Samsung, listed as brand new phones but in reality they are second hand used phones, some even are defective phones. Ebay customers from Ebay community forum call OM-WIRELESS owners the career ...
Entity
Categories: Cell Phones
12, Report:
#1532381
Posted Date:
May 03 2024
Gregory Mccubbin / Dapp University Knowingly Sold Useless Blockchain Developer Course For $500 USD Nashville, Tennessee
Gregory Mccubbin / Dapp University is a confirmed scammer and youtube grifter. Gregory Mccubbin is a failed musician from Belmont University. Gregory Mccubbin studied music in University NOT Computer Science or even IT. Gregory Mccubbin created Dapp University to scam newbies out of...
Entity
Categories: App development, appbuilding, Computer Classes, Crypto currency, Fraud
14, Report:
#1532324
Posted Date:
Apr 29 2024
T3CH WORX Over-Paying For Incompetent Service Winder, Georgia
This was a couple of years ago I had a service call from t3ch worx in winder it was a bad experience. My office computer crashed, just no boot condition. Their techie came out, this person had to use google non stop on how to get my computer back online. To pay for 3 hours I could h...
Entity
Categories: Computer Service & Repair, Computer Technical Support, computers, Consulting
15, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Categories: Financial Services, Business Investment Fraud
16, Report:
#1493318
Posted Date:
Apr 29 2024
Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York
Characters for Hire, LLC, has trouble occasionally not paying their characters for acting jobs. Based on reviews attached they seem to have a history of doing this. I have also worked with them many years ago for a character job and the day was weird in the morning. Owner of Charact...
Entity
Categories: Acting job
17, Report:
#1526017
Posted Date:
Apr 29 2024
Perfect Building Maintenance PBM PBM AKA Perfect Building Maintenance needs to consider calling for the morning temp assignment calls New York NY
PBM AKA Perfect Building Maintenance wishes to consider calling for the morning temp undertaking calls. I will fortunately be given and would wake up to a name over a text message for the temp assignments in the morning till i bought timed out or laid off. But for all temps things w...
Entity
Categories: Building Contractors, Cleaning Services
18, Report:
#1532309
Posted Date:
Apr 29 2024
UTA Para Transit Sketchy Driver's sending men to pick up females in unmarked cars Murray, Utah
A woman was to be picked up at the South side Dillard's entrance at Fashion Place Mall in Murray Utah, by UTA Para transit. No one informed her that she would be picked up at the opposite end of the mall.
As she stood by the entrance waiting inside for the shuttle, twenty minutes...
Entity
Categories: Human Trafficking
19, Report:
#1532294
Posted Date:
Apr 27 2024
UTA Paratransit They changed the pickup location for a passenger not telling them, a strange man tried to pick the passenger up Murray, Utah
It is very suspicious that the UTA paratransit did not call the passenger to let them know that the pick up location had been changed. The passenger was waiting at the Dilliard's at the Fashion Place Mall in Murray, Utah for twenty minutes. A Hispanic looking man in a white car pull...
Entity
Categories: Human Trafficking
20, Report:
#1532290
Posted Date:
Apr 27 2024
Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao, Miguel Karam, Miguel Canhao, @MKZrj7 @miguel7karam, MKZ, salazaruntouchable, salazar 53.858.052 Miguel Karam Bencatel Canhao - 53.858.052/0001-60 Miguel Karam Bencatel Canhao is a thief and fraudster in who cannot be trusted. He belongs in prison. São Paulo São Paulo
I was defrauded by Miguel Karam Bencatel Canhao when I visited Rio de Janeiro, but he lives in São Paulo. He pretended to be my friend to gain my trust and then offered to help me with a purchase. After helping me purchase an item in a store, he never sent me the item again and cha...
Entity
Categories: Scam artist, international scam, On-line scams, Cryptocurrency, MAIL FRAUD, Bitcoin Fraud