2, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING, port of spain, arima, 1
Author
Caribbean news, Piarco, Trinidad and Tob...
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
3, Report:
#1530999
Posted Date:
Feb 05 2024
Tony Kerry lanyto lanyto.com Scammed me for $10,000 rockaway Nj
Tony Kerry is a con artist.
He approaches brands claiming to be a drtv direct response television scout and says your brand has potential and offers to be your agent, promising to pitch your brand to many drtv companies and you will pay him $10,000 upon him obtaining a licensing d...
Entity
Tony Kerry lanyto , rockaway, Nj, 1
Author
Invented tony kerry victim, new jersey, ...
Categories: advertising scam, Scam artist, E- Commerce Scam, international scam, ponzi scam
5, Report:
#1530568
Posted Date:
Jan 07 2024
Local SEO Buzz LocalSEOBuzz.com Take Your Money And Never Do The Work Sahibzada Ajit Singh Nagar Punjab
Do not hire LocalSeoBuzz.com as these people will take your money, then not return your phonecalls or texts or emails, and will do absolutely nothing for you. Scammer employees like “Kenny” will promise you the sun, moon and stars in terms of SEO and ORM, but then will quickly d...
Entity
Local SEO Buzz , Sahibzada Ajit Singh Nagar, Punjab, 1
Categories: COMPUTER SCAM, Fake scam reviews, international scam, Scam
10, Report:
#1524911
Posted Date:
Mar 08 2023
Jillian Miera @jillianmiera https://www.tiktok.com/@itsjellywjilly Influencer collaboration Scammer
This person is a disgusting, ugly overweight person with no skills at all other than seeking out people online and using companies like Shein, Cider, Jaded London, and other current trendy shops in order to send potential influencers a PR package. Not only are their spelling and gra...
Entity
Jillian Miera, 1
Author
poppy, United Kingdom
Categories: international scam, On-line scams, Scam, Scam, Scammers