1, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
2, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
4, Report:
#1524781
Posted Date:
Mar 01 2023
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Estimado
Ahora les voy a contar una historia. Va a ser una larga historia, pero la resumiré lo mejor que pueda. Nos conocimos en 2012. Nos casamos en 2013, amándonos. No tenía interés. Lo amaba como era y lo aceptaba como era. Me hace muy feliz. Porque lo amaba. me casé co...
Entity
carla sheila carrillo coz
Categories: Accessories, Accident Plan, advertising scam, Consultants, Liars
5, Report:
#1515445
Posted Date:
Apr 20 2022
Talha mahmood10 Talha mahmood10 He completely wased 3 weeks of my time Gujranwala
he signed a contract to do a web site but wasted my time telling me that was working on it for 3 weeks but in fact never started? here's our corrospondance:
NAME/DESCRIPTION
DUE DATE
AMOUNT
STATUS
PAYMENT STATUS
Wordpress Developer
Invoiced Jan 16, 2022
Jan 31, 2022
$5...
Entity
Talha mahmood10
Categories: App development, Marketing and SEO Software Developer
6, Report:
#1511992
Posted Date:
Apr 18 2022
Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 dental assistant, widow date of birth 1973 offered to take a suitcase from Miami to Buenos Aires to exchange of favors of free advice then I coerce you to pay 500 $ and stole a gold jewel a valuable bracelet disappearing and blocking telephones capital federal buenos aires Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 asistente dental, viuda fecha de nacimiento 1973 se ofreció a llevar una maleta de Miami a Buenos Aires para intercambio de favores de asesoría gratuita luego te coaccionar a pagar 500 $ y le robaron una joya de oro un brazalete valioso desapareciendo y bloqueando teléfonos capital federal buenos aires
Quiero poner al tanto a posibles victimas de Ximena Lindemann (Xime Basualdo) Ximena Basualdo Lindemann usa multiples nombres y apellidos , nacida en Argentina el 26/05/1973 DNI 23.372.059 , ultimo trabajo conocido en Odontologia Alcorta junto a la Dra Alicia Bottiroli de ...
Entity
Ximena Lindemann alias - Ximena Basualdo Lindemann
Categories: dental, Dental Hygine, Dental Services, Dental Supply, Dental veneers, Medical / Dental
10, Report:
#1497852
Posted Date:
Jul 21 2020
alican elci Alican elci Alican elçi alican elçi Dj alican He is lied about me and slandered me Bursa
Hi All
https://www.facebook.com/djalcnel
He is Liar and Toxic guy absolutly and accuses people of their unfounded claims we are think he is maybe he sick mantally also he is say about official big person for make me fear ¡¡ this style like kid we just laugh I think he is In c...
Entity
alican elci
Categories: advertising scam, Bad neighbors, Advertising, Online Game Scammers, Domestic Abusers, Liars