1, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this ...
Entity
Categories: Real Estate
2, Report:
#1533178
Posted Date:
Jul 02 2024
Gexa Energy Got enrolled in Surge protection insurance without my knowledge Houston TX
Unbeknownst to me until a day ago, I've been charged $14.99/month on my credit card and not on my Gexa bill for surge protection insurance for 6 months. What is surge protection insurance? Don't I have surge protectors already? Aren't they like $10 a pop?
When I Google is surge prot...
Entity
Categories: Electricity provider, Energy
5, 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
Categories: Crypto currency
7, Report:
#1532799
Posted Date:
Jun 03 2024
Mark McIlheran Mark McIlheran is a Crook! Ripped me off Austin, Texas
Mark McIlheran, a Texas engineer based in Austin, was arrested on Monday in connection with a corruption case. He stands accused of accepting payment for engineering services and falsifying documents.According to the indictment, McIlheran allegedly received approximately $59,839.13 ...
Entity
Categories: Engineering
8, Report:
#1532752
Posted Date:
May 30 2024
Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California
This is a bad company run by bad people. They make all different types of fake drugs to get you high. All of the products are mislabeled. The COA for every product is fake. Our boss Raheem bought 2000 worth of products on a hand shake and gave Louis the cash. He never delivered the ...
Entity
Categories: Drug Manufacturers, Drug Dealers, Drugs
10, Report:
#1532663
Posted Date:
May 21 2024
TNT Transport Logistics LLC, TNT Powersports Nate Taylor is a Psychopath, Cyberstalker Who Harassed Me Without Provocation Bloomfield Hills, MI
In my opinion, Nate Taylor is a psycho and a cyberstalker.
He texted me out of the blue without first calling me to introduce himself, displaying a total lack of professionalism and business etiquette. When I mentioned to him that he should call only and not text me, his response wa...
Entity
Categories: auto transport and motorcycle broker