1, 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
2, Report:
#1522803
Posted Date:
Dec 03 2022
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities in Toronto Ontario
Grant Vingoe stava usando la sua posizione di direttore dell'OSC a Toronto per abusi sessuali e mi ha citato in giudizio.
Tuttavia, di recente ho ricevuto una corrispondenza in cui si chiedeva ai tribunali di sigillare le osservazioni dei miei testimoni secondo cui aveva avuto rappo...
Entity
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities
Categories: Investor
3, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing
4, Report:
#1501151
Posted Date:
Oct 22 2020
shenzhen gusong infotech ltd Cui Hailong Ordered 2 speed electric power planer received 9 spoke shave Huludao City Shenyang Liaoning
Ordered 2 speed model 735 power plane after watching video ad on line.
Price very low, but video and feedback and returns info very impressive. Item displayed looked exactly the same as Dewalt model 735 2 speed planer (nimus logo).
Tracking info shown after payment. Tracked item...
Entity
shenzhen gusong infotech ltd
Categories: wood working tools
6, Report:
#1470864
Posted Date:
Jan 05 2019
Xuemin Jin Xuemin Christopher Li Li Yuan Promised services kept requesting money with no product
Be wary of software developers using well known sites such as Upwork and similar forums by the names of Xuemin Jin and Li Yuan. Other names they use are -Xuemin Jin, Xuemin, Jin, Li Yuan, Christopher Li, ChrisEmail addresses are [email protected], z.max55@outl...
Entity
Xuemin Jin
Categories: Computer Programmers, Consulting, Internet, Internet Services
7, Report:
#1464113
Posted Date:
Oct 10 2018
Ning.com Ning Network I subscribed, they sent zero email invoices.
Tools like siftery and truebill.com should detect these subscriptions.
It didn't. They've constructed their invoices in a hosted manner to where they don't send email invoice notices. You cannot cancel the subscription digitally, that's a tell-tale sign of a bad service, one whe...
Entity
Ning.com
Categories: Wrongful Billing, Unauthorised billing
8, Report:
#1461364
Posted Date:
Sep 18 2018
Hustores.com yajin cui Low Prices on Fish Finders Scam HeNanShengZhengZhouShi kuajingdianshang
I clicked on a Facebook AD for a fishfinder. Looked too good of a price $129.00 Some how they show shipping EMS CN and is shows it arrived in the US but no signature or address where it was shipped in tracking info from EMS. Paid via PayPal and th...
Entity
Hustores.com
Categories: Sporting Goods
9, Report:
#1434852
Posted Date:
Mar 18 2018
MARCO COSTANZINI Gazzetta di Modena Tutto Sport MARCO COSTANZINI DENUNCIATO PER ESTORSIONE E DIFFAMAZIONE AGGRAVATA Modena Emilia-Romagna / Province of Modena
Nei Guai il pseudo giornalista Pubblicista collaboratore della Gazzetta di Modena classe 1985, lo stesso si è reso protagonista di una “Vendetta Privata”, che non è la trama di un film di 007, bensì una serie di articoli pubblicati sulla Gazzetta di Modena a sua firma , rigua...
Entity
MARCO COSTANZINI
Categories: Newspapers – Magazines
10, Report:
#1413976
Posted Date:
Nov 29 2017
realestatefinance . ning . com / main / search / search?q=hawkins+harvey Fraud New Jersey
I have reported Harvey Hawkins (if thats his real name) I doubt that at this point. I went into the website he was in realestatefinance.ning.com and requested additional information from another lender and they asked for my personal information and the next of kin information. Who d...
Entity
realestatefinance.ning.com/main/search/search?q=hawkins+harvey
Categories: Real Estate Financing