1, Report:
#1534223
Posted Date:
Sep 14 2024
New vision commercial builders Failed to pay balance failure to repay of agreed contract fraud company scam Los Angeles California
Business deals and failure to pay for ballance after work was completed. Derek Amos and Corey Amos are liars and thieves.
Entity
New vision commercial builders
Categories: Breach of Contract, Failure to pay my contracted salary
2, Report:
#1530506
Posted Date:
Jan 02 2024
Sarah Fardell Mrs Sarah Dulcie Louise Fardell Resume Fraud Sydney NSW
Sarah Fardell was one of my lecturers in my master's program at Charles Darwin University ('CDU'). I found her teaching excellent, but whenever she was asked a question about her on floor experience, I realised she was lacking in that department.
She had told other fellow student...
Entity
Sarah Fardell
Categories: Fraud
3, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
5, Report:
#1496836
Posted Date:
Jul 06 2020
Ebony Lechole Harrell Ebony Harrell, Ebony L. Harrell Sleeps With Married Men, Prescription Narcotic Pill & Drug User, Physical Violence Charges Catersville Georgia
She assisted in dissolving the breakup of a marriage. A marriage that I assumed was okay with his standards and actions, John Amos Hurst. He never mentioned or said that he was unhappy in the marriage. Let me very clear that he is the immediate blame because he allowed her into our ...
Entity
Ebony Lechole Harrell
Categories: Cheat
7, Report:
#1491457
Posted Date:
Feb 09 2020
Jens Steyaert Darwin Jayme Mohit Mishra Stole thousands and ran away with people's investment and hard earned money before shutting down all the websites!
Jens Steyaert born in Belgium lives in the Philippines with his filipino wife Loreen Estillore and 2 children there. He ran his 1st scam Startrevshare around 2015 and took people's money from there and then created his cryptocurrency Adzcoin and he opened his platform ADZbuzz. All J...
Entity
Jens Steyaert
Categories: Scam artist, Crypto currency, Cryptocurrency, Investment fraud, Thief, Crypto Currency Exchange
8, Report:
#1488594
Posted Date:
Dec 04 2019
John Amos Hurst- Con Artist/ Love- Bombing Narcissist- John Amos Hurst (Cartersville, GA) Stefon, Stefan John Con Artist/ Love Bombing-Narcissist- John Amos Hurst (BEWARE) Cartersville GA
To All Who Reads This:
I am not of small figure, but I am beautiful, intelligent and smart. I recognize that I am also talented in many avenues, and I am very beautiful inside and out. My ultimate goal was to pay my way through college to finish my MBA, and gradute in December of...
Entity
John Amos Hurst- Con Artist/ Love- Bombing Narcissist- John Amos Hurst (Cartersville, GA)
Categories: Dating Scam, Financial Fraud, Rip off, Adultery, Romance scam, Scammed and Ripped Off
10, Report:
#1485691
Posted Date:
Sep 29 2019
The Cash Alliance Cash Alliance Darwin Amos Kala Lending Private Money Lender That took my money and ran Long Beach California
The Cash Alliance / Darwin Amos / Kala Lending went through an extensive amount of work to get these funds out of me. My gut said no, but the opportunity for Making my life better with this potential opportunity outweighted my common sense. We talked and emailed almost daily for...
Entity
The Cash Alliance
Categories: Money Lender