#fraud search results
Agree Michael. I am one of those $MMTLP victims of @tradestation #fraud. They cant transfer my shares to AST because they lent them out from my #cash account. However, what recourse do I have? Arbitration via the #fraudulent @FINRA? Like that's ever gonna work out in my favor.
@boohooMAN soninhave messages fb messenger as I was charged delivery when I have screenshot and video proving it was free. They are refusing to sort this. #fraud
@FlixBus @FlixBus_DE is absolutely scam. I had voucher balance of ~$200 and now they have no statement or accountability. I am trying to reach since more than 45 days. Poor customer support. #fraud #scam
@ParimatchIndia NOT releasing funds for 33 days! Showing 'Success' but NO UTR provided. Zero help from support. Player ID: 184138398 Ticket: 89631640 NCH Docket: 9168798 @jagograhakjago @ConsumerAffairs @CybercopIndia #Parimatch #Fraud #Scam #ConsumerRights
@cromaretail FINAL NOTICE: Damaged Order #TC263784583168 Despite multiple follow-ups, I’ve received no resolution. I demand a return pickup & FULL refund within 24 hours. Failure to comply will lead to a formal case with Consumer Court (e-Daakhil). #ConsumerRights #Fraud
@cromaretail this is something to look upon....common man been fooled around in the name of insurance of their gadgets.. spend thousands bucks to save their gadgets and still have to pay thousands to get it repaired...then what is this insurance for??????? #consumercourt #fraud
Paid ₹15,079 for @cromaretail's ZipCare warranty at their New Palasia, Indore store. Was promised zero hidden charges & only 10% of actual repair cost. Laptop screen breaks → they demand ₹6,754 EXTRA before even looking at it. Here's what happened. 🧵 (1/7)
You are lying. You are illegally collecting biometrics and holding our funds hostage illegally. You are committing #fraud through bait and switch. #release our funds @mexc @usithetalk
@MyntraSupport I had a return pickup scheduled for yesterday but the delivery guy didn't come and marked it as pickup unsuccessful. Today also when I tried calling him he declined call and switched off his mobile. Why ? What's this behaviour ?? #Myntra #Ekart #Fraud
@AmazonHelp @amazonIN @ConsumerHelp_ Order 408-7392871 marked delivered but not received. Spent a full day with support getting the same scripted replies. Your “escalation” link just loops back to the same responses. No update, no accountability. #Amazon #ConsumerHelp #Fraud
Hey @myntra , really disappointed. Order #132750828896588020201 (Sangria embroidered cotton straight kurta with trousers & dupatta) was delivered on April 12, but I received the WRONG item. No proper resolution from support so far. Please resolve this urgently. #Myntra #fraud
+1 (866) 558-2917 - AVG Scammer Carrier: #Fraud Digitorzo llc (Involved in scam operations) publicreview.online/avg-internet-s… @DanGleeballsYT @thefakershow @deeveeaar @DeyOClub @Harvey35178773 @IamAlogical @Kpt_Kerosive @MScambait @aurora77710 @Snipez_is_Karma @DanMarin_PF @MattBerens50149
They purposely use bots so that they don't have any person to talk and bot gives the same reply again and again. #bots #swiggy #fraud #ai
@AmazonHelp @amazon I was SCAMMED by both your seller and customer service. Bought an "unlocked" iPhone. Received a carrier-locked BRICK. Returned immediately. Amazon REFUSES refund based on the seller’s FALSE claim an iCloud cloud added. #AmazonScam #ConsumerRights #Fraud
PPP Loan Fraudsters BUSTED After DOJ Issue Warrants For 556,000 Fake Applicants youtube.com/watch?v=vHH42L… #ppploan #hookahanonymous #fraud #fraudsters
youtube.com
YouTube
Hookah Anonymous
@Meta @facebook @MetaNewsroom My card gets used for fraudulent ads on your platform… you confirm it’s not my account… and your response “not our problem”? You’re happy to take the money, but nowhere to be found when it’s fraud. EMBARRASSING. #Meta #Facebook #Fraud #Scam
Dear @JohnBrennan #JohnBrennan You are a traitor. You will be known as a traitor, for THE REST OF TIME. 🎯 PERIOD. 🖕 Same goes to you, @BarackObama - you fucking #FRAUD. 🧐
@bitbns I am still waiting for my withdrawal from Nov 2025 and stop getting bullshit replies of first come first serve basis. Why government is still not taking action to this? #fraud You have also locked crypto assets @Cyberdost #cybersafeindia
ye Aaj ka hai short hone ke bad bhi mere investment ke cut raha hai funding fee ke Naam par #fraud @CoinSwitch @CoinSwitchmine @coinswitch__ @CoinSwitchBlog @CSKSupport #Fraud #coinswitch sir @ashish343 i tag you in post because your company customer service is very bad
@flipkartsupport I think you should change the name of @Flipkart to #Fraudcart. The service would be appropriately named. #scamsters #fraud #noservice @amazonIN is a 1000 times better. At the least there is some action after complaints are made.
Proceedings are expected to continue as the court examines the charges against Mabe and his co-accused. #PuleMabe #CoAccused #Fraud #ANC #NDABANEWS #NewsOnTheGo
@parkplus_io My amount is stuck with no insurance. KYC keeps failing. No way to contact support. I raised a complaint with cyber cell. Congrats #fraud #scam #parkplusisfraud #cybercell @cybercell @amit_lakhotia
@Rajesh_Magow How you are treating the customer like this we have booked the amount of 3256 and you have returned only 2175 where is 1081 in behalf of what you have deducted @makemytrip @makemytripcare #fraud #thief I want answer my mom mother is in icu you are playing i want cl
बस्ती उठ्ने डरले सोझा दृष्टिबिहीनलाई ३५ लाखको चुना लगाउने नेतृज्यूको हिम्मतलाई मान्नै पर्छ। यस्ताकै गोहीको आँसुले गर्दा वास्तविक सुकुम्बासी सधैं मारमा छन्। राम राम, कस्तो कलियुग! 🙏🚩 #NepalPolitics #Fraud
@cromaretail this is something to look upon....common man been fooled around in the name of insurance of their gadgets.. spend thousands bucks to save their gadgets and still have to pay thousands to get it repaired...then what is this insurance for??????? #consumercourt #fraud
Paid ₹15,079 for @cromaretail's ZipCare warranty at their New Palasia, Indore store. Was promised zero hidden charges & only 10% of actual repair cost. Laptop screen breaks → they demand ₹6,754 EXTRA before even looking at it. Here's what happened. 🧵 (1/7)
I recently bought a MarQ 3⭐ 1 Ton AC from Flipkart, and this has been a really frustrating experience. 🧵👇 @Flipkart @flipkartsupport #fraud
Christians should not try to put their obedience to commandments (like taking care of the poor) on the government by having the government tax and spend without accountability. #Fraud
સોશિયલ મીડિયા પર મહિલાઓને ઠગતો પાખંડી ઝડપાયો. ઇન્સ્ટાગ્રામ પર કિન્નર ગુરુમા બની આચરતો ઠગાઈ. લવ બ્રેકઅપ અને આકર્ષણની વિધિના નામે ચલાવતો લૂંટનો ધંધો. #Fraud | #Instagram | #Crime | #SocialMedia | #Ahmedabad Reporter : @MihirHPSolanki Anchor : @anchorHetvi
Fake LC scam in Ahmedabad election: Winning candidate under scanner #Ahmedabad #ElectionNews #Fraud #FakeDocuments #LCScam #DEO #AhmedabadCivicPoll #AMCElection #Election2026 #Gujarat #TV9Gujarati
black brit that works with MOWALOLA and cortis talking about a newark native’s disloyalty to “black businesses” #fraud
Dear @JohnBrennan #JohnBrennan You are a traitor. You will be known as a traitor, for THE REST OF TIME. 🎯 PERIOD. 🖕 Same goes to you, @BarackObama - you fucking #FRAUD. 🧐
#ASIC reports ex-NSW director Mark Barnes jailed for dishonestly obtaining $2.4m through false invoices, emails, and bank statements. Our recent #GAAPinar, ‘#Fraud #risk in the 2026 #audit,’ covered similar risks and and the #auditor's responsibilities under in #ASA_240.
No deaths in the Somali community? #Fraud instagram.com/reel/DT5UJUrka…
Los abogados de @Hisense_Mexico @BGBGlaw me acaban de enviar un correo afirmando que mi TV "NO TENÍA GARANTÍA VIGENTE". Aquí la prueba de su falsedad: Sus propias Órdenes de Servicio donde se certifica "IN WARRANTY". ¿Intentar reescribir la historia ante una autoridad? #fraud
Govt acts as trustee of public interest. Public Trust Doctrine demands action when citizens are exploited. Allowing builders to delay 13+ years is betrayal of trust. Haryana DTCP closing complaints is unacceptable. #Era #Adel #Fraud
PPP Loan Fraudsters BUSTED After DOJ Issue Warrants For 556,000 Fake Applicants youtube.com/watch?v=vHH42L… #ppploan #hookahanonymous #fraud #fraudsters
youtube.com
YouTube
Hookah Anonymous
IDFC First Bank घोटाला : हरियाणा सरकार के वित्त विभाग ने बैंक खातों और FD की मांगी थी विभागों से जानकारी HSAMB के वित्त नियंत्रक राजेश सांगवान ने खाता खुलवाया, 10 करोड़ रुपये 2 फर्जी कंपनियों में भेज दिए, सरकार ने डिसमिस किया #Haryana #bank #fraud #dismiss #bjp4haryana
#FBI #SpecialAgents investigated a #fraud scheme that targeted the #elderly, tracing $800K+ in losses, uncovering false identities, and securing a federal sentence. Be a part of creating a safer, more secure future. Apply today. #FBIJobs #WeAreHiring fbijobs.gov/special-agents…
⚠️ Avoid putting money into #crynex Users complain of blocked withdrawals and locked balances 🔒 ⛔ Never send any “unlock” charges and keep every transaction proof safe. 📩 Contact only verified crypto recovery professionals for help. #Fraud #Cryptoscam
Joint taskforce seizes millions in cash, gold, silver & other property during ongoing criminal investigation into #NDIS #fraud syndicate. Read the joint media release between the CCC and partners of the Australian Government Fraud Fusion Taskforce #FFT. 🔗bit.ly/3P3FRvp
Govt acts as trustee of public interest. Public Trust Doctrine demands action when citizens are exploited. Allowing builders to delay 13+ years is betrayal of trust. Haryana DTCP closing complaints is unacceptable. #Era #Adel #Fraud
When will @ElsevierConnect ever learn? They now invite #papermill frauds to their headquarters! Seriously inviting #fraud Hayder Abed Dhahad? These publishers really love to enable fraud! @RELXHQ shame on you! More about Dhahad from @RetractionWatch 👇 retractionwatch.com/2025/10/09/dep…
Unbelievable, @ClarivateAG//@Clarivate seriously needs to wake up and remove the sh*t from their eyes. Celebrating paper mill frauds from Iraq as if they are the 'science heroes'. Seriously? When will people wake up and stop celebrating those 'prolific' idiots that are frauds.
Another retraction for #papermill #fraud @LarisaYarovaya from @unisouthampton! She is part of the @brianmlucey network of corrupt editors and frauds! They edit/review papers for each other. doi.org/10.1016/j.frl.…
⚠️ Avoid putting money into #chainox Users are reporting blocked withdrawals and locked balances 🔐 ⛔ Never send any “unlock” charges and keep every proof of transactions. 📩 Contact only reliable crypto recovery experts for help. #Fraud #Cryptoscam
#ByronDonalds is just another #Fraud committing another #Scam to enrich HIMSELF. #NeverByron #Wilcoxson
At a Collier County GOP Executive Committee meeting, Byron Donalds’ senior advisor (and self-described “brother away from home”) Larry Wilcoxon (google him) had to be physically restrained after lunging at Kelly Lichter’s husband—in a room full of Republicans. This is the same
बैंक फ्रॉड मामला : हरियाणा सरकार ने SPD के चीफ अकाउंट अफसर रणधीर सिंह को भी डिसमिस किया #bank #fraud #Haryana #spd #cao
Police bust scam call centres behind €50 million in fraud losses - helpnetsecurity.com/2026/04/29/alb… - @Eurojust @Europol @ProkuroriaAl - #Cybercrime #fraud #EU #scams #LawEnforcement #OrganizedCrime #Cybersecurity #CyberSecurityNews #SecurityNews
⚠️ Warning: Do not invest in #crynex Several users mention frozen accounts and restricted access 🔒 ⛔ Refuse any “release” payments and keep full transaction history. 📩 Seek help only from reliable crypto recovery specialists. #Fraud #Cryptoscam
🚨 Do not trust #crynex with your money Users are facing withdrawal restrictions and frozen balances 🔐 ❌ Never pay “release” fees and document all transactions carefully. 📩 Contact trusted crypto recovery services only. #Fraud #Cryptoscam
The Southern Poverty Law Centre has been indicted for fraud after allegedly funneling millions of dollars to neo-Nazi groups. What does this mean for its credibility in the fight against racism? Read the full analysis in The Common Sense. #TheCommonSense #SPLC #Fraud #Racism
AI-driven cyber threats are expanding across #financialservices. #Fraud has nearly tripled hitting developing countries hardest. Risks now extend beyond global banks to MFIs, fintechs & #mobilemoney providers. Co-hosted by @FinDevGateway/@financialaccess: findevgateway.org/findev-webinar…
Did the @QUBelfast finally kick out #papermill #fraud Ahmed I. Osman (@DrChemist2)? He is now 'working' at @CanterburyCCUni! Most likely continuing his #fraud and publishing more fake papers! He recently got his first retraction, but many more to follow for Ahmed I. Osman.
Retraction nr 17 for professional #papermill #fraud Rashid Iqbal! Notice also the last author Marek Gancarz from @UR_Krakow! He also also several paper mill publications and now his first retraction. The pubpeer topic on this paper is insane (72 comments!) pubpeer.com/publications/E…
⚠️ Stay alert and avoid #crynex Users mention restricted withdrawals and frozen balances 🔒 ⛔ Never send extra fees to “release” funds and save all proof. 📩 Contact only verified crypto recovery professionals. #Fraud #Cryptoscam
Romanian national appears in federal court following extradition from Romania on bank #fraud charges stemming from “vishing” #scheme. w/ @FBICharlotte Read more at: justice.gov/usao-wdnc/pr/r…
Well well @fccsscuenca blocked me because I asked it they still celebrate the #papermill #fraud Daniel Balsalobre-Lorente from @uclm_es. Spanish universities really love their frauds!
Spanish professional #papermill #fraud Daniel Balsalobre-Lorente from @uclm_es got his first retraction! Of course his job is safe given he has a tenure track position and his university, Universidad de Castilla-La Mancha, couldn't care less. @fccsscuenca still proud?
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