1, Report:
#1533802
Posted Date:
Aug 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533802-mbrt2b-m1q8pzbbea.png)
Instagram Instagram Staff Are Protecting Nigerian Criminals Perpetrating Romance Scams and Impersonating Scams Internet
Instagram and Facebook have millions of fake accounts of high profile people such as Sean Diddy Combs, other celebs and even high ranking Dubai officials like Prince Hamdan. I wonder why Instagram's address is Hacker's Way? I shared information about online romance scams and imperso...
Entity
Instagram
Categories: Romance Sweet Heart Con
3, Report:
#1530324
Posted Date:
Dec 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530324-puldc9-mndjkyhyxy.png)
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
4, Report:
#1527333
Posted Date:
Jul 04 2023
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com/current-scams/25701/scammer-and-spammer-psychopath/ internet is full of blogs talking on you and your scam we will report you to the police all over the world IDIOT Dubai
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com
Another victim Aaron Mining, Riley Evans, has the exact same complaint from Tufan Moussavi. Tufan Moussavi files the complaints by cutting and pasting the complaint filed against him - please...
Entity
Tufan Moussavi
Categories: Fraud
7, Report:
#1517176
Posted Date:
Mar 26 2022
Pamela Alejandra Galaz Valdes Pamela Alejandra Galazvaldes, aka Pam Montgomery, aka Pamela Alejandra Valdez, aka Pamela A Montogomery, aka Pamela Alexandra Montgomery, aka Pamela Galaz, aka Pamela Alejandra Valdes, aka Pamela Galavaldez. PAID FOR DESIGN SERVICES NOT RENDERED San Francisco California
This post is of the same person who ripped off a number of people in Hawaii in the ripoff report that can be found at:
https://www.ripoffreport.com/reports/pamela-alejandra-valdez/makawao-kula-haiku-kahului-kihei-lahaina-kaanapali-kapalua-wailea-hana-paia-wailuku-hawaii/pamela-a...
Entity
Pamela Alejandra Galaz Valdes
Categories: Fraud, E- Commerce Scam, Con Artists, adverising scam, Scam Website
8, Report:
#1516626
Posted Date:
Mar 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516626-v5ydt9-hugxrtz8jx.png)
Dana Chanel Dana Chanel, CurlBible, Alakazam Apps, Prince Donnell, Scammer Dana Chanel, Casey Olivera Scam Artist Who Steals Money Philadelphia PA
Have you ever heard of Dana Chanel and Prince Donnell? Well if you have not, allow me to enlighten you. Dana Chanel is the former CEO of Alakazam Apps. She now is CEO of CurlBible. She also had a credit repair business. Dana Chanel is a class-A scam artist! Just Google her name and ...
Entity
Dana Chanel
Categories: Online store
10, Report:
#1514752
Posted Date:
Dec 28 2021
Team Beast Mode Detailing Ty Prince (owner) Advertised an Auto Detailing Competition with a prepay for service and then cancelled the event on EventBrite. Would NOT refund money. Durham NC
This company promotes itself through Auto Detailing ChampionShips Thinking this was an actual event I offered this a gift to someone. Imagine my disgust when the event was cancelled just an hour after this was signed-up for with NO effort to refund the money. They are using the Ev...
Entity
Team Beast Mode Detailing
Categories: Auto detailing