1, Report:
#1530467
Posted Date:
Dec 31 2023
BEAUTY CONTESTS 1 million views TODAY Youtube BEAUTY QUEENS WHO GIVE SEX FOR $US 10,000 CA
NGUYEN KINH DOANH [email protected] (213) 361-7929 As a journalist, tax consultant and World Martial Arts Publisher Magazine, I was invited to numerous beauty contests.
A beauty pageant or beauty contest is a competition that has traditi...
Entity
BEAUTY CONTESTS
Categories: Beauty Pageants
2, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
3, Report:
#1517565
Posted Date:
Sep 23 2022
GRINAGRI TIMBER & AGRICULTURAL SUPPLIES Nelmoz Building & Fencing Supplies I bought agri poles in December and they never deliver the pole and they never refunded me the money I paid for poles. Nelspruit Mpumalanga
I bought agri poles from this company on the 1st of December 2021 and they never delivered the pole and I ask them to refund me they kept on saying end of the month untill now.
I paid them R29 718.30
They are now not taking my calls. My you please assist me to get my funds.
Entity
GRINAGRI TIMBER & AGRICULTURAL SUPPLIES
Categories: Agricultural commodity trade
4, Report:
#1520963
Posted Date:
Sep 19 2022
Marsha Williams Marsha Wallace Williams STOLE my car 10945 Reiger Road Louisiana
Marsha Williams is employed as a finance manager for Gerry Lane Cadillac on Reiger Road in Baton Rouge, Louisiana.
I was there on Friday, August 25, 2022 and traded my Infiniti QX80 for a Cadillac XT6. I've had two very recent back surgeries and the QX80 was very difficult for me ...
Entity
Marsha Williams
Categories: Car Financing
6, Report:
#1501566
Posted Date:
Apr 20 2022
The Paper Purge Mell Mena Brittian-Smith, Troy Steven Smith, Coleyville Paper shredding, colleyvillepapershredding.com Very unprofessional and low class. Coleyville Texas
The owner is extremely unprofessional and lacking in class. She is condescending, has a false sense of superiority, overtalks customers when they have concerns in an effort to get her point across and be right when the customer is right. She is mean spirited and dishonest. The compa...
Entity
The Paper Purge
Categories: Business Services
7, Report:
#1498092
Posted Date:
Jul 27 2020
Nashone Inc. Scott Korman of Tofutti Brands, CFO squad, and Reliance Global Group, Inc David Turner of Pickwick Capital Partners, LLC Illumina Radiopharmaceuticals, inc. capital raising scam, lawsuit pending Englewood NJ
Nashone, Inc. of Englewood, New Jersey was contracted by our company to find investors for a big project. Nashone, which is a two-person outfit – Scott Korman and David Turner, purported to be very well connected in the community of investors, and experienced in raising funds. ...
Entity
Nashone Inc.
Categories: Finance, Financial Fraud, Financial Services
9, Report:
#1483774
Posted Date:
Aug 21 2019
REI Master Aids And Abets Con Artist Property Owners, Attempts To Steal Identity Information, And Stalks Victims, Helensvale Queensland
REI Master 3/142 Siganto Drive Helensvale, Queensland Australia 4212+61 1800 671 179 | (+61 7 5519 5900)[email protected]: 82 691 456 526
https://www.reimaster.com.au/
In the wake of prosecuting a failed apartment rental in Queensland Australia, in which I was defrauded an...
Entity
REI Master
Categories: Real Estate Fraud, Real Estate Scam Artist