1, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
5, Report:
#1523250
Posted Date:
Dec 15 2022
Light in the Box Lightinthebox Lightinthebox.com products shipped were not of same quality as those shown in advertisements published Internet
Lightinthebox shows beautiful clothes and jewelry in their ads, such as evening dresses, etc. What they ship and sell is entirely different and made of fabric similar to that used in cheap T-shirts. Ordered and received a jeweled, silver unicorn pendant, which in their ads looks...
Entity
Light in the Box
Categories: clothing
7, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
9, Report:
#1496322
Posted Date:
Jun 13 2020
Unicorn Egg 6575008033 Ca They charged my credit card and i did not recieve the masks CA
I ordered on may 20 2020 from unicorn egg face masks 38.66 they charged my credit card and i never recieved the masks I am pissed
Entity
Unicorn Egg 6575008033 Ca
Categories: retail website online, Retail Stores Internet
10, Report:
#1496262
Posted Date:
Jun 11 2020
Unicorn Egg They are not responding to me after my face mask I purchased never arrived Anaheim CA
I ordered a cloth mask from them. I got a notification that it was ready to ship on 5/25. I checked the tracking for updates but there was never any new information. The mask never arrived. I went to the website to contact them but they do not have a phone number only an email...
Entity
Unicorn Egg
Categories: face mask