2, Report:
#1531953
Posted Date:
Apr 01 2024
eBay Fraudulently Suspended Account San Jose CA
On Feb. 19th I purchased a computer battery on eBay. The transaction was easy, the item was delivered by the seller, all was well, I even wrote a good review for the seller. Seller was paid in advance and my account was over 20 years old with several good reports as a buyer. Sometim...
Entity
Categories: Over all ripoff, Account Suspended, RIP-OFF
4, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Categories: Electronic Manufacturers
5, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
Categories: Electric company
6, Report:
#1529374
Posted Date:
Oct 23 2023
Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida
Bill Vistz of Allstate Benefits is a crooked manager for Allstate Benefits
he punishes anyone who exposes fraud as an insurance agent. If it benefits HIM; he over looks it
i reported Eric Ryzdik for Fraud and using a fake signature for a national account cause his wife that was p...
Entity
Categories: Financial fraud and money laundering
7, Report:
#1529141
Posted Date:
Oct 08 2023
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
I recently contacted PNC Bank, President/CEO Bill Demchak Office concerning an online PNC Bank SCAM/FRAUD in the amount of $700,000. PNC Bank response was: 1.) I was responsible for the SCAM/FRAUD 2.) PNC Bank refused to apologize for the SCAM/FRAUD 3.) PNC Bank refused to acknowl...
Entity
Categories: PNC Bank
8, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
Categories: Cash advance
9, Report:
#1527999
Posted Date:
Aug 06 2023
Freewallet Meloxbit Got my lost freewallet funds reimbursement
Freewallet is a fake crypto wallet,they stole $140,000 from me.
They cancelled my first outgoing transaction, and after I tried to make another one, they wrote that my account was suspended. I received an email from them saying
We’d like to inform you that our security system ha...
Entity
Categories: Cryptocurrency
10, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
13, Report:
#1523757
Posted Date:
Jan 07 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Categories: BTC Fraud
14, Report:
#1515945
Posted Date:
Nov 11 2022
SunTrust Bank Now known as Truist Mandatory Reporters not reporting Financial exploitation of elders Valrico/Tampa Florida
SunTrust, nka Truist, does not have any policy or protocol in place to instruct, seriously, (banks didn't close, FFS) , hoping I'd drop it. At that point, my mother had enough of my sibling’s abuse and moved in with me. It was reported several times since 2019. It would seem...
Entity
Categories: Banking
15, Report:
#1516595
Posted Date:
Mar 05 2022
Coinbase Coinbase Pro froze my account and liquidated my funds San Francisco CA
Coinbase froze my account for over a week without a reason, when they finally let me access my funds i found that my coins were gone, indeed, they replaced my coins with other coins of less value. I am a trader so I keep logs and screenshots of my activity, which I’ll use to prov...
Entity
Categories: Crypto currency
16, Report:
#1513382
Posted Date:
Nov 19 2021
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
Categories: Bank fraud
18, Report:
#1510331
Posted Date:
Jul 24 2021
Walmart I ran to Walmart after work to grab a Money order and needed to send it out my FedEx by 7:30. Vicki decided that she didn’t want to sell me a money order but wouldn’t give me a reason on why. So I brought my friend in who is White to buy one and they (Curt and Vicki) looked at me and was like, you can’t just bring anybody in here to buy you a money order bc we wouldn’t sell it to you. Then told him she wasn’t selling it to him bc it was for me. Then gave me a number to call for money gram. I called them, Walmart customer service, AND their ethics dept. Then was told by Tina in Walmart this morning that her employees can deny anybody service if they think it’s “suspicious activity.” I guess being Black, buying a money order in Walmart over $1000 is suspicious bc I guess Black people don’t have that kind of money unless they doing something illegal!! Racially Profiled S Williamsport PA
I ran to Walmart after work to grab a Money order and needed to send it out my FedEx by 7:30. Vicki decided that she didn’t want to sell me a money order but wouldn’t give me a reason on why. So I brought my friend in who is White to buy one and they (Curt and Vicki) looked at m...
Entity
Categories: Business Review, Legal, Racism, Hate , Envy , White inferiority
19, Report:
#1509733
Posted Date:
Jul 07 2021
618-734-8830 Claim to be Amazon scam call cairo il
Called to say there was suspicious activity on my Amazon account for $899. charge. I don't have an Amazon account.
Entity
Categories: Fraud
20, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
21, Report:
#1507335
Posted Date:
Apr 24 2021
Instagram Locked Out of Account, No Reset Code Ever Sent
I inadvertently tried to login to my Instagram account with an old password twice. Instagram notified me I was temporarily locked out due to suspicious activity and asked me to request a reset code be sent to my e-mail. I have requested probably over 100 times by now since this has ...
Entity
Categories: Social Media
25, Report:
#1501750
Posted Date:
Nov 10 2020
Plenty Of Fish POF Site Created By Scammers Sacramento California
The supposed owners of the online site, has claimed that there is suspicious activity on my account and has locked me out.They then called me and tried getting me to hook my computer up to on of their programs through the web, so they can do a full sweep and clean my account and get...
Entity
Categories: Dating, Online dating, dating sites, internet dating, Dating service