1, 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
2, Report:
#1524906
Posted Date:
Mar 07 2023
Sonny Borrelli is operating a child trafficking sydicate. Criminal. BEWARE. Arizona State Senator Sonny Borrelli perpetrating felony criminal activities. Sonny Borelli is operating a child trafficking sydicate. Criminal. BEWARE. State Senator Sonny Borelli perpetrating felony criminal activities. Sonny Borelli is writing Child trafficking laws, working with CPS to kidnap children from their parents. Arizona
Arizona State Senator is getting paid for reaching quotas for robbing parents of their children.
Sonny Borelli is writing unlawful, illegal laws to allow CPS to come steal anyone's children at will, with no evidence of abuse. Sonny Borelli is involved in child trafficking and making...
Entity
Sonny Borrelli is operating a child trafficking sydicate. Criminal. BEWARE.
Categories: ATTORNEY, Government Services, Government Worker, Politicians
3, Report:
#1523556
Posted Date:
Dec 30 2022
Wendy Almeida Elite skin rejuvenation Day Spa Scared my face, Emotional abuse, Verbal abuse Rehoboth Massachusetts
Wendy Almeida, you have caused me many sleeplesss nights and many painful days, your actions are Dispicable and your sould is as black as coal! I wish you, your KARMA TO FIND YOU! You and your HIRED BULLIES have put me through HELL! I think you're a Demon from HELL! You paid someone...
Entity
Wendy Almeida
Categories: Beauty and Skincare
6, Report:
#1496673
Posted Date:
Oct 16 2020
Wanda Supply Advertised products they did not deliver. No phone number to call. Address listed does not live on Google Maps. Took my money Dallas Texas
STAY AWAY FROM WANDA SUPPLY!
I found them on a Google search for toys for my son. I ordered Lego soldiers and paid up front over $100.
I received emails stating the order had been shipped but they couldnt provide tracking information until later?
Mark Davis
Jun 1...
Entity
Wanda Supply
Categories: Toys, consumer fraud/theft, Dishonest, Fraud. Phoney, Fraudster/thief
7, Report:
#1456674
Posted Date:
Aug 15 2018
Freelancer Technology Pty Limited Freelancer.com closed my account without notifying me any reason Sydney New South Wales Australia
I've started working on Freelancer.com since last two months and I was doing well. I've done two project successfully in the last one month and earned more than AUD 400 from the same client with very positive comments and 5 start rating. When I wanted to withdraw fund then freelance...
Entity
Freelancer Technology Pty Limited
Categories: closed account, Customer Service & Support
8, Report:
#1446580
Posted Date:
Jun 08 2018
easykits.org ,mswsys.com/msdw They asked for an initial payment of $47 for processing. this the went to a high pitch description which the asked for $247 That's when I bailed out. With the first charge, the said my credit card did not work and asked me fo another on. Both cards were charged. Internet
They said that Amazon was looking for people to work from home. They asked for an initial payment of $47 for processing this then went to a high pitch description which asked for $247 That's when I bailed out. With the first charge, they said my credit card did not work and asked ...
Entity
easykits.org
Categories: Email & phone scam
9, Report:
#1442470
Posted Date:
May 11 2018
vnm painting vaughn mcintire HORRIBLE - DO NOT USE !!! this guy is a total amateur and a rip off con man. he subcontracted a friend of mine to do some work interior painting because he couldnt handle the scope of the project and when his crew was done, he refused to pay them the $3000 he owed them. Police report was filed and criminal charges on him are pending for theft of service. To add insult to injury, he yelled at them and called them dirty wetbacks. stay away from this so called contractor! total rip off artist and con man. NO GOOD !!!!! tx
HORRIBLE - DO NOT USE !!! this guy is a total amateur and a rip off con man. he subcontracted a friend of mine to do some work interior painting because he couldnt handle the scope of the project and when thecrew was done, he refused to pay them the $3000 he owed them. Police report...
Entity
vnm painting
Categories: Painting
10, Report:
#1428032
Posted Date:
Feb 21 2018
Alina Asmus Alina asmus, photgropher, germany Alina cheated us on the price took our deposit and never did the job, we found out she does this to many companies
DO NOT HIRE ALINA SHE WILL CHEAT YOU AND HER WORK IS NOT GOOD, MOST IMPORTANTLY SHE WILL TAKE YOUR DEPOSIT AND NOT COMPLETE THE JOB. REALLY DISAPPOINTED IN ALINA ASMUS
Entity
Alina Asmus
Categories: Photography