1, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
3, Report:
#1449503
Posted Date:
Jun 29 2018
Ivana Bosnjak Buyer Squeezer Questionable Customer Service
I've purchased several items from Ivana Bosnjak.
One of the items is a software called Buyer Squeezer.
Buy Squeezer is an attachment to a video, that when clicked on,
takes one to a website of the users choice.
Buyer Squeezer no longer works.
The members area and video training for ...
Entity
Ivana Bosnjak
Categories: Internet
4, Report:
#1391128
Posted Date:
Aug 08 2017
Visalia Skincare Visalia EyeSerum Skincare product scam Santa Ana, CA Internet CA
My wife ordered via the Facebook Mobile app on iOS. She said that she read all of the terms and conditions carefully, and she’s pretty savvy. Our theory is that the “bad” T&C’s were hidden because the website was intentionally not mobile friendly.
She ordered 2 free samples ...
Entity
Visalia Skincare
Categories: Skin Care
5, Report:
#1344645
Posted Date:
Dec 21 2016
Ivana Denwalt AAA Mustang Roofing Working Nothing but SCAMMING Edmond Oklahoma
This Company must be STOP specially on what they are doing. I want to warn people on this owner Ivana Denwalt - they are asking for Money Upfront but after tomorrow they disappear like nothing doing. Your company need to be CLOSED as soon as possible because your lying people j...
Entity
Ivana Denwalt
Categories: Roofing Companies
6, Report:
#1169421
Posted Date:
Aug 13 2014
Vinted, Vinted.com princessivana Monique Ivana princessivana aka Monique Ivana, Vinted App, Vinted.com Located in Avon, Ohio Vinted user princessivana (Monique Ivana) is a scam artist who sells but never ships items Avon Internet, Ohio
I made a purchase and after waiting a week I was told that it will ship out the following week. After waiting, I inquired about my item and I never got a response, yet it showed that the seller read my message & logged on several times since I messaged her and deliberately ignored m...
Entity
Vinted, Vinted.com princessivana Monique Ivana
Categories: Consignment Stores
7, Report:
#1161031
Posted Date:
Jul 10 2014
Beware of Matched 4 Me Inc. matched4me.com Ivana Vitomir Fake Dating Service/ Escort agency / Stole My Money / Huge Rip Off Toronto Ontario
Do Not Give This Lady Your MoneyIvana Vitomir is running a large escort agency disguised as a dating service.She said she would set me up a beautiful date for an hour dinner in downtown Toronto.It sounded so good when she was telling this all to me, so I signed up right away. Two we...
Entity
Matched 4 Me Inc.
Categories: Dating Services
8, Report:
#1118886
Posted Date:
Jan 28 2014
Bisnajak Vikash V INTERNATIONAL N.V High Finance Scammer Paramaribo Internet
Bosnjak Vikash of V. International from Paramaribo Suriname South America, made a lot of false statementsthat he and the President of Suriname are partners in the said company; he also states that by buying shares in his company will allow you the benefits ofgetting loans and SBLC...
Entity
Bisnajak Vikash
Categories: Investment Brokers
9, Report:
#865152
Posted Date:
Apr 07 2012
IMAGE DEVELOPMENT TALENT PROMOTIONS SHELENE BRYAN, NICOLE SUTTON, BARBARA CAMERON Not legitimate Thousand Oaks , California
I first visited IMAGE DEVELOPMENT TALENT PROMOTIONS after discovering their ad on Craig's List. Craig's List can be quite sketchy, but I wanted to keep an open mind. The drive from Los Angeles to Thousand Oaks can take 1 1/2 hours, depending upon traffic. I arrived about ten minutes...
Entity
IMAGE DEVELOPMENT TALENT PROMOTIONS
Categories: Modeling & Talent Agencies
10, Report:
#757991
Posted Date:
Jul 29 2011
Prolingua Translation agency Prolingua did not pay me for my work. Internet
I worked on a translation project for Prolingua more than 2 months ago, Ivana Karanikic contacted me. I finished the translation on time. She promised I will receive payment 10 days after delivery of translation.She promised I will receive payment on my bank account and that she wil...
Entity
Prolingua
Categories: Translation Agencies
