11, Report:
#1524544
Posted Date:
Feb 20 2023
Anthony Calascione RHINOBUX Con Artist. Did not disclose that you would be unable to remove your money from the Retirement investm...
Anthony first emailed me with the opportunity join RHINOBUX comunity sometime back 2021 to invest into this new Crypto coin that is a Binary coin that wont let you cash out. BUYER BEWARE! He is real quick to give you extra coin for your problems but what he never does is tell you ho...
Entity
Anthony Calascione RHINOBUX, Trenton fFalls, New Jersey, United States
Author
RHINOBUX INVESTORE, United States
Categories: Fraud
12, Report:
#1524528
Posted Date:
Feb 13 2023
Sam Ballin Took guns in on consignment and then stole the funds and the guns Boca Raton Florida
Sam Ballin, is not just a liar he is a pathological liar, he lies about everything will spin a tale of trust funds and riches and will look at you as far as how much money he can scam you out of. That is all that you mean to him how much he can get you for. For example the best ...
Entity
Sam Ballin, Boca Raton, Florida, United States
Author
Eric, Boca Raton, Florida, United States...
Categories: Fraud
15, Report:
#1524360
Posted Date:
Feb 06 2023
Solomon RC Ali Misallocated $25,000.00 of funds and refuse to pay it back. GA,NC
Misallocated $25,000.00 - seriously. I invested with Solomon's direction on a company that was suppose to go public. The company pulled out, but Solomon conveniently never told me. I was told my funds were accidentally placed with another corporation and it would be 5 weeks. This ...
Entity
Solomon RC Ali , GA,NC, United States
Author
John, Laguna Hills, United States
Categories: Fraud, Consulting, Financial Fraud, Financial planning, Business Consulting
16, Report:
#1524333
Posted Date:
Feb 03 2023
Shark Design Oliver Evans: Miami Fl Oliver Evans Steals money again! Miami Florida
Entity
Shark Design Oliver Evans: Miami Fl, Miami, Florida, United States
Author
Thomas, Naples, United States
Categories: Fraud
18, Report:
#1524037
Posted Date:
Jan 21 2023
RGB dolls Sent subpar product Yanwen
I was promised a flexible silicon doll. What I got was a cheap hard plastic baby worth maybe $15, not the $50 doll I ordered. It is not as described on the website. Do not buy a baby for your child on this site. It's a complete ripoff.
Entity
RGB dolls, Yanwen, China
Author
Vanita, United States
Categories: Fraud
19, Report:
#1524010
Posted Date:
Jan 19 2023
Diamond European Design llc To prevent fraudulent use of company name Hollywood Florida
Company has been closed. Do not allow individuals to use company name.
Entity
Diamond European Design llc, Hollywood, FLorida, USA
Author
Concerned owner, USA
Categories: Fraud
