1, Report:
#1533821
Posted Date:
Oct 21 2024
In My Opinion Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
In my opinion After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
2, Report:
#1534518
Posted Date:
Oct 19 2024
Sam Zakhour CON ARTIST AND RIP OFF KING Musquodoboit Harbour Nova Scotia
IF YOU HAVE MONEY TO LOSE CALL ME NOW I WILL FRAUD YOU AND LIE TO YOU LIKE A GOOF.
SAMMY SCAMMY IS TRYING AGAIN TO FRAUD MORE PEOPLE
REPORT HIM NOW TO RCMP THERE IS A FILE ON HIM ALREADY
RUN HIS NAME HE HAS BEEN ARRESTED BY DFO, RCMP, AND HIS HOME SHOT UP .
IF YOU WANT T...
Entity
Sam Zakhour
Categories: Consumer fraud, consumer fraud/theft
3, Report:
#1534593
Posted Date:
Oct 17 2024
Dhanesh Ramesh submitted a baseless and fraudulent copyright infringement claim that led to the unwarranted removal of my original article from the platform Medium. New South Wales Sydney
I published an article titled Introducing Proof of Synergy (PoSyg): A Game-Changer for Blockchain Consensus on Medium, outlining my original research and technical innovations. On [date of removal], the article was removed following a DMCA notice filed by Dhanesh Ramesh, who alleged...
Entity
Dhanesh Ramesh
Categories: Fraud, Fraud, Harassment, Internet Defamation
4, Report:
#1534587
Posted Date:
Oct 17 2024
Poorly run, corrupt strata, rental & commercial property management company who violates Canadian labour practices - preys on immigrants Kelowna British Columbia
Pacific Quorum Properties Inc., is a poorly run, corrupt strata, rental & commercial property management company run by John G. Peccia, CEO and headquartered in Vancouver, BC, Canada (serving Surrey, Abbotsford, Fraser Valley, Whistler and Squamish), Kelowna (Penticton, Salmon Arm, ...
Entity
Pacific Quorum Properties
Categories: Real Estate Fraud, Real Estate Scam Artist, Employment Scam, Liars, Dishonest
5, Report:
#1534541
Posted Date:
Oct 13 2024
TWO TEN MANAGEMENT Scam Investment company SAN ANTONIO TEXAS
Two Ten Management claims to enhance lifestyles and provide extraordinary returns. After investing over $100k with them and losing all of it, I can tell you with 100% certainty that you would be better off putting you money in a bit and lighting it on fire to keep yourself warm fo...
Entity
TWO TEN MANAGEMENT
Categories: advertising scam, Apartment, Real Estate, rental scams, Scamming & Attempted robbery, Fraud, On-line scams
7, Report:
#1534488
Posted Date:
Oct 09 2024
FoodWare Lying, Cheating Scammer Founders Berkeley CA
Fraud Report for FoodWare To Go out of Berkeley, California
Warning About Deceptive Practices by FoodWare To Go Founders
If you are considering engaging with FoodWare To Go out of Berkeley, California, proceed with extreme caution. The founders, Ignas Bolsakovas and Romina Silva, ...
Entity
FoodWare
Categories: food storage, Food Wholesaler, Food, Food Stores, Deceptive food packaging, Food, Food Issues, Food packaging safety
8, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
9, Report:
#1534461
Posted Date:
Oct 05 2024
Zohar Abikzer Cohen involved with fraudulent corporations, including Nine Shell Gas Stations LLC and Old American Financial LP, New York New York
This report highlights the activities of Zohar Abikzer Cohen, an individual who is operating fraudulent real estate schemes in New York City. Working under multiple aliases, Cohen is associated with several corporations, including Nine Shell Gas Stations LLC and Old American Financi...
Entity
Zohar Abikzer Cohen
Categories: Real Estate
10, Report:
#1534460
Posted Date:
Oct 05 2024
Barton Publishing They told us wrong date to return vitamins by when we placed order, if we wanted a refund. And, they sold us vitamins that didn't provide any noticable improvement to our health. Aberdeen South Dakota
Be very careful when ordering vitamins from Barton Publishing. My wife and I made the mistake of entrusting them with our health when we spent over $2,000 buying vitamins from them.None of the vitamins they sent us had any positive effect on our health. In fact, for all we know, it ...
Entity
Barton Publishing
Categories: Vitamin and supplement, Vitamin Supplements, vitamins