1, Report:
#1524320
Posted Date:
Feb 03 2023
Dalton. T. Martin Deputy Martin Chief Martin Racial Profiling , Filing False Documents, Perjury, and False Information and Hoaxes War, Welch, Keystone, Kimball, Maybeury, Vivian, Laeger, Gary West Virginia
Dalton T. Martin Chief of the Kimball Police Department and Deputy Sheriff of Mcdowell county is under scrutiny after releasing a statement to the public on the morning of January 28, 2023. Martin to whom is undergoing a federal lawsuit for racially profiling African American reside...
Entity
Categories: Police, Police, Civil Rights Violators
2, Report:
#1522013
Posted Date:
Jan 09 2023
Duffy Mccarty and Trader Port FX BITCOIN INVESTMENT SCAM NEW YORK NEW YORK
SCAM BITCOIN BAIT AND SWITCH OPP
DUFFY MCCARTY USES A LEGITIMATE BTC PORTAL COINMARKETCAP.COM
AS A PLATFORM FOR HIS BAIT AND SWITCH SCAM
HE USES THE PORTAL AS A METHOD TO SHOW UNWITTING INVESTOR THAT HE HAS A LARGE AMOUNT OF BOTCOINS IN YOUR ACCOUNT BUT IT IS IN A PRIVATE STATUS AND...
Entity
Categories: Fraud
3, Report:
#1517996
Posted Date:
Aug 11 2022
VERGHESE CHACKO DUBAI ISLAMIC BANK EMPLOYEE - BREACH OF CONFIDENTAILALITY DUBAI
To
Management of Dubai Islamic Bank
Dubai, UAE
I would like to draw your attention to the serious concern, which I want to highlight to DIB’s management.
“Breach of Confidentiality”
Arrangement between
Mr. Varghese Chacko -DIB employee & M...
Entity
Categories: banking
5, Report:
#1498401
Posted Date:
Aug 04 2020
Inmar Rebate Center Inmar Promotion Services Inmar rebater center return the card with notes : submitter did not provide valid age information Del Rio Texas
By advertizing adds from Inmar rebate coupon with $ 4.00 rebate . On Jul 07-03-2020 I did purchased a 12 pack Heinekein beer from Walgreens store With all original Walgreens reciept and $4.00 rebate coupon I did fillout all info and send to Inmar Rebate center and wait for refund...
Entity
Categories: Rip-Off
7, Report:
#1486760
Posted Date:
May 11 2020
Agency Growth Secrets 2.0, etc.. Josh Harris, Joshua Harris, Inmarketbuyer LLC, Noah Anderson, Noah Harris Total Misrepresentation of everything they claim to do for their clients - total rip off. Pinellas Park FL
The main complaints that I have against Agency Growth Secrets are the following:
These items ALL came to light AFTER joining and getting access to the training and the web site.
• Product not delivered: AGS promised access to advanced data, which was never provided. AGS promise...
Entity
Categories: Advertising
8, Report:
#1493185
Posted Date:
Mar 22 2020
winmarkets online platforms
Be very cautious of where & how you invest. It's really hard telling the authenticity of this online platforms only if you've had a bad experience with them after trading or doing any form of business with them. You can contact robertocialone @mail,com in case you have lost some ...
Entity
Categories: Binary options tradeing
11, Report:
#1490438
Posted Date:
Jan 16 2020
Inmar Inc. Inmar Rebate Center Rebate Scam Del Rio Texas
This particular rebate advertises $5 off a 12 pack of White Claw, simply complete their rebate form and mail in with original receipt and UPC from product. Several weeks later, I get a post card from Inmar Rebates informing me that my submission was denied due to reason #11: Proof o...
Entity
Categories: Rebate Scam
13, Report:
#1485156
Posted Date:
Sep 18 2019
Diageo The Bar and Inmare rebate center Did not send me back the right amount for rebate. WINSTON- SALEM NC
I sent in reciept for rebate and thought I was suppose to get back $30 when purchasing 4 bottles of Crown royal. I had purchase 20, so rebate should have been $150. They only sent me a rebate for $30.
In a seperate case my friend sent in for 4 bottles, he should have gotten back $...
Entity
Categories: Fraud, adverising scam
14, Report:
#1482816
Posted Date:
Aug 09 2019
Dave Johnson Join Marc New Crossing The Accessory Income Network alias Bob /Dave Johnson Dave Johnson scammed me into setting up MSPs and co-processing but these are transactions that most people cancel saying they were conned into them an I am left with approx $25,000 in credit card cancellations that I have to pay out of my pocket as he refuses to even contact me back when I send requests. Jacksonville Florida
Dave Johnson supposedly offers the Accessory Income Network by running ads on Craigslist and sending you to a website called joinmarc.biz where he details an income opportunity called co-processing. He claims that even though the banks and MSP's tell you it is illegal that it is not...
Entity
Categories: Credit Card Processing
15, Report:
#1482267
Posted Date:
Jul 30 2019
Bob Ganski Robert Ganski Dave Johnson Join Marc Co Processing JoinMarc CoProcessing New Crossing Co-Processing CoProcessing credit card scam. Jacksonville Florida
Co-Processing Lies and Deceit
Bob Ganski / Dave Johnson helps set you up to process credit card transactions for other companies. He calls it Co-Processing. The transactions that he provides are 100% senior citizens age 55+ and 50-75% of the charges result in charge back.
When I a...
Entity
Categories: Credit card fraud, Internet sales, On-Line Business, RIP-OFF
16, Report:
#1478945
Posted Date:
May 20 2019
MEGAPAWNSHOP - MEGAPAWNSHOP.COM Mega PawnShop I deposited Crypto now they won't allow withdraws. Total scam. Sydney NSW 2000
In April 2019 i saw a banner ad for MegaPawnShop.com on coinmarketcap.com.I created an account and added about $1000 in Bitcoin (BTC). May 9th I initiated a withdraw of some of the accrued interest. According to the website withdraw of funds is carried out instantly. In rare cas...
Entity
Categories: ponzi scam, bitcoin scams
17, Report:
#1479015
Posted Date:
May 19 2019
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
I know the fact that HitBTC is scam exchange won't come as news to many of you but to those who are new to the space this should serve as a stern warning to never use this fraud syndicate to trade cryptocurrency. I read many stories before on how they are a group of swindlers but I ...
Entity
Categories: Crypto currency, Crypto Currency Exchange, CrytoCurrency trading
18, Report:
#1477606
Posted Date:
Apr 23 2019
Inmar Promotion Services Inmar Rebate Center Failed to send my rebate to me. Del Rio Texas
Send in the coupons and receipt from vetenarian, Never receive the promised rebate. They insist the receipt of payment which I received when purchased from the vetinarian is not valid. They just tap dance you around so you will go away and they do not have to pay. These folk...
Entity
Categories: Rebate Redemption Center
19, Report:
#1468735
Posted Date:
Dec 04 2018
Change Pro, Ltd. changepro.io Advertised a high rate of return on my investment, took my money and then closed down their website. Internet
Changepro.io advertised on coinmarketcap.com ( a popular cryptocurrency tracking site), a very high rate of return on investments. Instead they took my money and then closed down their site. These guys listed themselves as a legitimate registered business with the Australian aut...
Entity
Categories: Internet Fraud, On-Line Business
20, Report:
#1461231
Posted Date:
Sep 17 2018
ONLINE PAINMART OR hopeberrypharmacy.com PROMISED TO SEND MY ORDER OVERNIGHT - I PAID - NEVER RECEIVED TRACK # OR MY ORDER! LOST $820 MOUNTAIN VIEW CA
Came accross ONLINE PAINMARTS website doing a Google search. Nice site - they claim to be based out of Ohio and Canada. Most importantly for me they claim overnight delivery and went so far to say they work 24/7.I suffer from a couple bad discs in my lower back and witho...
Entity
Categories: Medications/herbal
21, Report:
#1458745
Posted Date:
Aug 29 2018
Ept Inmarrebates It says its the offer code is not valid but its not expired Internet
I got a tag off my EPT test for a $8 rebate. that says request must be recieved by 12/31/2018. when I go to enter the code on there web page it tells me The Offer Code you entered is not valid. Please enter a valid Offer Code.
Entity
Categories: Rebate Scam
22, Report:
#1450991
Posted Date:
Jul 10 2018
Stein Mart Unknown Stein Mart sells gift cards but doesn't honor them them Jacksonville FL
Recently I received a couple of Stein Mart gift cards totalling $150. Having never shopped there before I headed over to steinmart.com to check it out. It was July 5th, 2018 and their promo was take an additional 40% off on clearance items so I spent a good amount of my time shoppin...
Entity
Categories: scammed for gift cards, Gift Card, Gift Card Buyer
24, Report:
#1438980
Posted Date:
Apr 17 2018
Alan E Steinmark Federal Bureau of Investigations Department of Homeland Security Controls Nassau County Courtrooms in a Fascist Manner Hicksville New York
Alan E. Steinmark's daughter, Dina Soliman, and son-in-law John Ramses Soliman embezzled over $242,000 out of a spot-building company account JMS Construction and Design-Build. This money contained my insured personal-injury funds from a tragic head-on collision in which John Rams...
Entity
Categories: Court Judges, friend of court
25, Report:
#1430104
Posted Date:
Feb 20 2018
InMar Rebate Center Not Provide the Rebate Promised by Advertised Promotion San Pedro California
Ralphs and Treasure Wine Estates offered a promotion where you buy 6 bottle of wine and you will receive a certificate up to 50.00 dollars to be used at Ralphs Deli for a platter or meal and you pay only .01 cent. I purchase the wine 6 bottles actually i purchased 12 bottles total, ...
Entity
Categories: Rebate Scam