101, Report:
#1532312
Posted Date:
Apr 29 2024
MCCS National Fake Adjuster Monument, Colorado
They are not adjusters but pretend to be one to get money.
Entity
Categories: Homeowners Insurance, Insurance fraud
103, 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
105, Report:
#1532271
Posted Date:
Apr 29 2024
Irving Auto Repair Center BEWARE! THEY are NOT accredited with the Better Business Bureau. Brooklyn New York.
They are NOT accredited with the Better Business Bureau.
Beware! These unethical thieves ripped me off of SEVERAL THOUSAND dollars for serious complicated engine work which I later discovered was NEVER DONE! As if that wasn't bad enough, rather than reseal the engine with the proper...
Entity
Categories: Auto Mechanics, Auto Repair Service, AUTOMOTIVE REPAIR, Mechanic, Mechanics
106, Report:
#1532298
Posted Date:
Apr 28 2024
MobileUnlocks.com unknown Unlock phones from Carrier services Tempe Arizona
They advertise they can unlock your phone from a carrier network. I did all my research and found out my phone just needed to be unlocked from T-Mobile, but they make you pay 3 different payments to get to the point of using their service, but it doesn't work. If you keep paying the...
Entity
Categories: mobile phone
107, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Categories: Graphic design, Graphic Design & Painting
109, Report:
#1532301
Posted Date:
Apr 28 2024
Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN
ARREST WARRANT REQUEST FOR MLGW ACCOUNT MANAGERS. OVER 2 YEARS SINCE MANAGEMENT WAS FORMALLY NOTIFIED IN COURT. PAID OFF MLGW MULTIPLE TIMES SINCE 2018. MOVED OUT OF STATE TO FLORIDA. ARGON IS FALSLY CLAIMING THIS DEBT. ARGON NEEDS A FULL IRS AUDIT - ADDITIONALLY MEMPHIS LIGHT GAS &...
Entity
Categories: UTILITY, city utilities department, Electric Power Utility, electric utilities
110, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
Categories: Crypto currency, Cryptocurrency
113, Report:
#1532295
Posted Date:
Apr 27 2024
809 SW 10th St, Fort Lauderdale, FL 33315 Defective construction and shoddy interior workmanship Fort Lauderdale Florida
Don't waste your money on a home inspection. The entire interior workmanship is a fast shoddy hack job on a spec home designed for a quick flip. There's a major construction defect with exterior balcony floors being higher than interior floors. Whoever buys this property is a comple...
Entity
Categories: Construction, Defective Construction
114, 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
115, 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
116, Report:
#1532289
Posted Date:
Apr 26 2024
Blinkers Disposable Vapes Scam Website, lets you order, takes your money, no product delivery Fresno, California
This is a fake website. They let you order and contact you via text message with instructions to pay via Paypal, Venmo, Cashapp, or Zelle. They don't send any products, its just a scam.
Upon investigating further, the real website is https://hittingblinkers.com/home and I got a ...
Entity
Categories: Vape Wholesale
117, Report:
#1532287
Posted Date:
Apr 26 2024
Shaun Jackrel/Premier Outdoor USA Outdoor Dream Company Did not deliver what was contracted Jacksonville, FL
Buyer beware!! I spent $35,000 on a summer kitchen over a year ago and it still is not installed and the appliances don't fit into the kitchen they deigned. Shaun (the owner) has stated he refuses to honor what I purchased and is trying to get me to accept less than what I paid for ...
Entity
Categories: Refund refusal
118, Report:
#1529784
Posted Date:
Apr 26 2024
Safety Facility Services Hilda Esperon Jesse Berland Sam Herzfeld Kealan Corrigan Hilda Esperon Blake Lezak Karen Marx Dean Simko issues, lack of hours for on call porters etc. New York NY
There are many problems with this company, main thing is lack of hours. On call Porters on call experience a shortage of hours, averaging between 0 to 10 hours per week due to frequent hiring. This Non-Union company, including the security department, faces a similar situation, as r...
Entity
Categories: Corrupt Companies, outrageous behavior
119, Report:
#1532285
Posted Date:
Apr 26 2024
The Sharper Image, They will not refund me 100% that I am due!!. They MUST refund Shipping as well as product total.
They chatted with me and followed up with a call. I purchased an item (Countertop ice machine) that was faulty, so I returned the item. Total charged to my CC was $223.52. They only refunded me 169.62 and still owe me $58.76. They claim they don't refund shipping?!?! I feel I am owe...
Entity
Categories: tools and gadgets
120, Report:
#1530246
Posted Date:
Apr 26 2024
nypd new york police department in nyc undercover police officers / intellegence division exposed nypd new york police department new york city nyc undercover police officers intellegence division nypd new york police department in nyc undercover police officers / intellegence division is following people home New York NY
nypd new york police department in nyc undercover police officers / intellegence division exposed. They are following people home especially at night. I notice this often on 55th ave in elmhurst and corona queens at night. Also along otis ave in corona queens from 108 st to horace h...
Entity
Categories: Government Corruption, Corrupt Individual
121, Report:
#1532281
Posted Date:
Apr 26 2024
beerconnoisseur.com review and numerous online issues
BeerConnoisseur.com is suspected of being an investment scam aiming to deceive individuals and extract funds under the guise of investments or opportunities. It could also potentially lead to a fabricated crypto exchange or wallet platform, thus, it's advised to refrain from clickin...
Entity
Categories: Investment fraud, Investment, Investment Fraud
123, Report:
#1532279
Posted Date:
Apr 26 2024
Tandem Product Design Michael Hong PAID IN FULL FOR PROTOTYPE. NEVER RECEIVED Santa Monica California
Tandem Product Design was hired on 8-15-2021 to build a fairly simple prototype. A 3D printed housing (size of toaster), 2 chief components (provided by me), mechanical drawing, power source, wiring and a foot of plastic tube (also provided by me).
The contract consisted of 4 phase...
Entity
Categories: Prototype Design
124, Report:
#1532084
Posted Date:
Apr 26 2024
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
I am selling a Cat Skid Steer on Craigslist and I received a call from The Registry LLC ( a company who sells cars, boats, tractors etc...) They tell you they already have buyers who want to purchase your item but you need to pay $600 first to advertise on there site. They also tell...
Entity
Categories: advertising scam, Advertising
125, Report:
#1532253
Posted Date:
Apr 26 2024
AnywayMag.com review and numerous online issues
anywaymag.com is an investment scam aiming to deceive and extract funds from unsuspecting individuals under the guise of investments or opportunities. Beware of potential fake crypto exchange or wallet links associated with them. Refrain from accessing unknown external crypto-relate...
Entity
Categories: Corrupt Companies, Corrupt Individual