1, Report:
#1534622
Posted Date:
Oct 20 2024
RSWP Inc Roderick P. Aiken Rod Aiken RSWP Inc. & Roderick Aiken: Unethical Practices, Misuse of Funds, and Investor Exploitation Las Vegas Naveda
RSWP Inc., a gaming company based in Las Vegas and run by Roderick P. Aiken, has engaged in unethical business practices, including leveraging external assets, misusing proprietary resources, and falsely claiming ownership of my entity. The company has raised funds from former inves...
Entity
RSWP Inc
Categories: online casino app, Online Casinos, Casino, Casino Online, online casino's, Casinos, Casinos
2, Report:
#1534571
Posted Date:
Oct 16 2024
idealschool.education Eric Franzen Don't Waste Your Money! Seattle Washington
Idealschool.education representatives and Eric Franzen will encourage prepayment for services. They don't provide the contracted services and do not give refunds, essentially stealing your money. I paid $1599.00 for after school language lessons, about 99% of those I never received....
Entity
idealschool.education
Categories: Private Schools
4, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
5, Report:
#1534340
Posted Date:
Sep 24 2024
AliExpress.com Billtools store on AliExpress.com Huang, Jialin Alibaba.com Complete ripoff, total scam, false tracking info Xiamen City Fujian province
DO NOT BUY FROM AliExpress OR ALIBABA.com!
I purchased a Qty of 2 Optima 34/78 AGM batteries from Bill tools store on aliexpress.com. I had them shipped via FedEx and they were supposed to ship from a US location. Received tracking info from the seller a couple days after the...
Entity
AliExpress.com
Categories: Batteries
6, Report:
#1534165
Posted Date:
Sep 09 2024
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
My name is Kawthar Moussaoui. I am the youngest child and daughter of Ali Hasan Moussaoui.
Ali Hassan Moussaoui is a completely malignant sociopath, a blight on humanity, cancerous, selfish, cruel. Ali Mousssaoui is also an extreme manipulator, a criminal, an opportunist. He stops ...
Entity
Soumaya Al Dika
Categories: Child Trafficking
7, Report:
#1534140
Posted Date:
Sep 07 2024
Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO
Cameron Smart is at it again. This scumbag is running a $100 million dollar Ponzi scheme out of his apartment. He's luring investors to invest in his non existent company and offering high returns. He has no private placement memorandum and no company whatsoever. So far has bilked...
Entity
Cameron Smart Pinon Hill Capital LLC
Categories: Fraud, Scamming & Attempted robbery, Internet fraud
8, Report:
#1533570
Posted Date:
Jul 30 2024
Monica Zhimei Zhimei beauty technology Sold me a machine that did not work Sheboygan Wisconsin
I purchased a facial tightening machine for approximately $2500. The machine never worked from day one. After several months of working with them replacing Parts troubleshooting trying to figure it out I told them that I was done and wanted a new machine and they kept insisting I tr...
Entity
Monica Zhimei
Categories: beauty product
10, Report:
#1533281
Posted Date:
Jul 08 2024
Opichi Opichi Solar Leads Sells fraudulent solar leads packages to bilk customers and hands on ineffective leads they know to be fraudulent. Denver Colorado
Opichi Solar is lead by two charletans who no moral grounding whatsoever. They two main criminals are Courtney Hamp and Jon Worthington. These two crawled out of a garbage can. They advertise unlimited solar leads that they know to be months even years old. While promising potential...
Entity
Opichi
Categories: Solar Fraud, Solar Energy
11, Report:
#1533259
Posted Date:
Jul 07 2024
Unique Vacations Sandals Resorts Rip-off and False Imprisonment at Saint Lucia Nassau Bahamas
For mey wedding anniversary, I purchased an “ALL INCLUSIVE” vacation package from Sandals in December of 2020. Instead, of a restful respite from many years of missed anniversaries, my wife and I endured a nightmare of customer service missteps, interrogations, and even intimida...
Entity
Unique Vacations Sandals Resorts
Categories: resort relief, Resort, Resorts, Vacation resorts
12, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
13, Report:
#1533223
Posted Date:
Jul 04 2024
Accounts Receivable Total Scam Artists! BEWARE! FL Orlando
Read all the reviews & save yourself. This company has a 2 star ranking and if their employees and friends didnt write reviews, I'm sure they would have at most, 1 star...if that. They were tasked to attempt to collect from 2 companies for me and were unsuccessful. I in-writin...
Entity
Accounts Receivable
Categories: Scam artist
14, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
16, Report:
#1532548
Posted Date:
May 14 2024
Inspire Uplift LLC - Inspire Uplift LLC is Scamming Consumers Miami, Florida
I bought the ShedPal (pet hair vaccum). Arrived quickly, on May 5, 2024. Upon arrival and testing, it's a cheap piece of trash that does not work at all as advertised. No vacuuming power whatsoever. Not vacuuming 10 hairs of my cat hair. Not even good to be used as a toy. The hair c...
Entity
Inspire Uplift LLC
Categories: Pet Products
17, Report:
#1532411
Posted Date:
May 06 2024
Walk On Water Plumbing and Maintenance Mike Apodaca, Mike Apo, Mike Alvarado SCAM ALERT Albuquerque, New Mexico
Run, run away now!
He will SCAM you out of your money and will not do the work that he is paid to do. He will keep pushing you off and will put other jobs in front of you.
He will act like he is the best contractor you will ever hire, but he is far from it. He has no understanding o...
Entity
Walk On Water Plumbing and Maintenance
Categories: Home Remodeling, HOME REPAIR, Home repair contractor, Home Repair Scam, Home renovations
18, Report:
#1532400
Posted Date:
May 05 2024
United States Post office Tammie Wheeler the CROOK Ignoring a health risk that could have lead to a fatality St. Louis Missouri
he United States Postal service is indispensible but lacks the quality and professionalism needed. Lack of training. Employees, supervisors, etc. becoming complacent and have no regards to the consumer whatsoever. These are the kinda reviews I do not like writing. Because I am writi...
Entity
United States Post office
Categories: US Postal Service, United States Post Office
20, Report:
#1532241
Posted Date:
Apr 23 2024
Dragon Master Auto Sound & Security Poor quality work damage to vehicle. Brooklyn, New York
Beware: Very friendly but highly unethical! A very valuable well maintained in/out classic car was brought in for an electrical short. Although it was properly repaired the cosmetic reassembly work was very poor along with unexpected structural damage. The owner emphatically denied ...
Entity
Dragon Master Auto Sound & Security
Categories: Auto Audio Electronics
21, Report:
#1532142
Posted Date:
Apr 15 2024
Innerwell Ketamine therapy, at home. NYC New York
It involves buying compounded medicine through a company that can legally mail it to you. They also offer Zoom teleconferencing with a nurse practicioner in the package (overall) service.
I purchased a full drug trial of Ketamine from Innerwell: 6 weeks. They, like all their ...
Entity
Innerwell
Categories: Ketamine therapy.
22, Report:
#1532098
Posted Date:
Apr 13 2024
Fraud Fighters Law Firm Doncaster Law Samuel Doncaster Avoid this attorney at all costs!! Phoenix Arizona
Fraud Fighters Law Firm is owned by Samuel Doncaster. Mr. Doncaster was formally reprimanded and placed on a two year probation on 8/18/2023 by the State Bar of Arizona involving several charges of serious attorney misconduct. This can be confirmed by visiting the State Bar of Arizo...
Entity
Fraud Fighters Law Firm
Categories: ATTORNEY
23, Report:
#1312162
Posted Date:
Apr 09 2024
Valenti International Matchmaking Irene Valenti This matchmaker is the scam of the century Rancho Santa Fe California
This matchmaking service is pure EVIL!!!!! I hired them a year ago and was extorted out of $85,000 from one of the hi pressured sales people and signed a 12 page contract promising me matches with quality successful marriage minded men!After approximately 48 phone calls later ...
Entity
Valenti International Matchmaking
Categories: Dating Services
24, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator