2, Report:
#1519884
Posted Date:
Jul 20 2022
Hein Htet Naing Kim Alinkar Kim Myo Lay Win Koko latt Daniel Tayza Jericho Khine Soe Win are scammers. They scam you by selling lucky draw tickets.
Their page name is Mobile Tickets.They scam people and run a huge ad campaign.
Entity
Hein Htet Naing, 1
Author
Kaung, Yangon, Yangon, Myanmar [Burma]
Categories: BAN SCAM, Scam, Scammers, adverising scam, Lottery scam
6, Report:
#1515323
Posted Date:
Apr 04 2022
Blizzard Entertainment Blizzard Entertainment Blizzard Activision Blizzard Entertainment World of Warcraft. closed my account without telling me why
one day i got disconected from my game and received an email :
Account Action: Account ClosureOffense: Exploitative Activity: Unauthorized Cheat Programs (Hacks)
i used "appeal penalty" service and explained that i've been playing just like everyday i did during last monthes and hav...
Entity
Blizzard Entertainment, 1
Author
taha, other
Categories: BAN SCAM
8, Report:
#1492840
Posted Date:
Mar 12 2020
Heir Hunters Money Catch Australia Unclaimed Money International Searches I have been watching one of the greatest con artists in Australia, they use to go by the name of Money Catch. A shame business that has impacted hundreds of Australians through their Unclaimed Money International Searches scam business, they use many names to avoid detection ( Unclaimed Money Professionals and International Unclaimed Money ). Their latest name is Heir Hunters Australia. Sydney New South Wales
Heir Hunters Money Catch Australia Unclaimed Money International Searches
They have gone to desperate measures to disguise their true identity anyone contacted by Heir Hunters Australia should take heed. If you search them you will find an elaborate maze of companies and trusts. The...
Entity
Author
Cecilia, Sydney, Australia
Categories: BAN SCAM, Scam, Con Man/ Scam Artist ALERT, Scammed and Ripped Off, Scammers
10, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam