1, Report:
#1533947
Posted Date:
Aug 28 2024
Sound FX Tucson Rip me off Tucson Arizona
The Mexican hug guy that runs the business when the owner Christopher is not there.. He treats people very rude and unprofessional,his very ant feminist and arrogant. I went back to them to have an amp and box with a speaker that THEY installed checked and wanting to fix ..and onc...
Entity
Sound FX
Categories: Car Stereos & Alarms, Stereos
2, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
4, Report:
#1528701
Posted Date:
Sep 13 2023
Carolina Bryan FX Bitcoin Scam
Carolina Bryan FX started to DM me on Facebook messenger! She has over 2k followers and constantly posting photos of herself in a professional light as well as showing her wealth! Carolina kept trying to convince me to invest in bitcoin and allow her to do trading for me! Finally af...
Entity
Carolina Bryan FX
Categories: BTC Fraud
6, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam
7, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
8, Report:
#1522013
Posted Date:
Jan 09 2023
Duffy Mccarty and Trader Port FX BITCOIN INVESTMENT SCAM NEW YORK NEW YORK
SCAM BITCOIN BAIT AND SWITCH OPP
DUFFY MCCARTY USES A LEGITIMATE BTC PORTAL COINMARKETCAP.COM
AS A PLATFORM FOR HIS BAIT AND SWITCH SCAM
HE USES THE PORTAL AS A METHOD TO SHOW UNWITTING INVESTOR THAT HE HAS A LARGE AMOUNT OF BOTCOINS IN YOUR ACCOUNT BUT IT IS IN A PRIVATE STATUS AND...
Entity
Duffy Mccarty and Trader Port FX
Categories: Fraud
9, Report:
#848643
Posted Date:
Sep 16 2022
SLR Records President at SLR/Warner/Elektra/Atlantic Records, David Dunbar, Lasalle Gabriel, Alexander Lasalle Gabriel, THEFT OF SERVICES, Internet
Artist/SLR Records, Inc. Timeline
DATES INCIDENTS/NOTES
8/27/2007 Artist was approached by Lasalle Gabriel on MySpace to be added on friendlist
8/29/2007 Lasalle offering contract to become part of SLR/Sony Records Label explains that an initial investment is necessary to prov...
Entity
SLR Records
Categories: Producers
10, Report:
#1521041
Posted Date:
Sep 08 2022
Smart FX investing/ cashapp flip/ Jessica Allen Promis quick returns of money for cash send BTC get cash
This comes in cashapp on telegram but also under the name of smartFX as well as cloning a bitcoin account. You start with a small amount and they will show you how your investment has grown. Then you will always be short BTC or late or it went to wrong address, it timed out or ser...
Entity
Smart FX investing/ cashapp flip
Categories: Fraud, Bitcoin Fraud, Bitcoin Mining Companies, BTC Fraud, Cash leveraging system