1, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca, 1
Author
Andean Condor Ong, Lima, United Kingdom
Categories: ATTORNEY, Currency mining, Dangerous person
2, Report:
#1530851
Posted Date:
Jan 27 2024
Michael O'Toole Michael OToole Untruthful, deceitful, mentally unstable, discriminatory on Craigslist. Jamestown California
Be cautious of Michael's attempts to deceive customers with the sale of his 2003 Winnebago Sightseer 31'. Numerous videos depict him and his wife, Allison O'Toole, using offensive language during their time in Prescott, Arizona. Additionally, there have been multiple complaints rega...
Entity
Michael O'Toole, Jamestown, California, 1
Author
Jimmy, Jamestown, California, United Sta...
Categories: Scam artist, Report Hacking & fraud/scamming, Dangerous person, Dishonest, LIar
4, Report:
#1528828
Posted Date:
Sep 20 2023
Dov Safir Dov Nathan Safir Dishonest Sachi Salon Owner Scottsdale Arizona
I want to express my deep disappointment and concern regarding my recent experience at Sachi Salon and Spa. It pains me to share my story, but I believe it's crucial for others to know about the unacceptable treatment I endured at the hands of their hairstylist who destroyed my hair...
Entity
Dov Safir, Scottsdale, Arizona, 1
Author
Dov Safir, Scottsdale, United States
Categories: Beauty Salons, Dangerous person
5, Report:
#1528726
Posted Date:
Sep 14 2023
Raj Kalyandurg Master Wealth Management Scammer and Manipulator Money Predator Dallas Texas
I'm furious and devastated by my experience with Raj Kalyandurg, a supposed CPWA operating in Plano, Texas. He touts his role as a managing director at Merrill Private Wealth Management, but my encounter has been a financial nightmare.
Raj Kalyandurg, is a master manipulator, exper...
Entity
Raj Kalyandurg, Dallas, Texas, 1
Author
Raj Kalyandurg, Dallas, Texas, United St...
Categories: Dangerous person
6, Report:
#1528692
Posted Date:
Sep 13 2023
Raymond Gettins United Advisor Group Scammed Many People Cincinnati Ohio
As the head of the United Advisor Group, Raymond Gettins has trained others in the art of exploiting clients for maximum profit. He's quick to answer calls and emails when you're ready to invest, but mysteriously elusive when you have questions or concerns about your accounts. This ...
Entity
Raymond Gettins, Cincinnati, Ohio, 1
Author
United Advisor Group Raymond Gettins, Ci...
Categories: Dangerous person
7, Report:
#1528611
Posted Date:
Sep 09 2023
Rona Dreni Hamza Local Floozy Cheater Toxic AF
Rona Dreni Hamza, the Toronto charlatan, paints herself as a princess but lives a sordid life. Once a scandalous figure at Michael Power/St. Joseph High School, she now wallows in addiction, leeching off older men for materialistic cravings. GOLD DIGGER??! OBVI.
She's convinced mone...
Entity
Rona Dreni Hamza, 1
Author
Rona Dreni Hamza, United States
Categories: Dangerous person
8, Report:
#1528606
Posted Date:
Sep 11 2023
Sharron Lewis Will Steal Your Husband And Money Arizona
Sharron Lewis, a name forever marred by notoriety, shamelessly catapulted to fame on the back of a family's tragedy. In an astonishing display of audacity, a mere year after Jewell McFarland Lewis, beloved wife of Delbert "Del" Lewis, passed away, Sharron swooped in to marry her gri...
Entity
Sharron Lewis, Arizona, 1
Author
Sharron Lewis, United States
Categories: Dangerous person