1, Report:
#1529554
Posted Date:
Nov 06 2023
Blue Diamond or Blum Bank - Joy Diamond - Facebook sponsored ad - Vincent (Blum Bank owner) - Hotmart © 2023 - Todos los derechos reservados 2023-11-02T21:01:29.617Z REF. Nothing at all, all I need to know is, I am about to be fraud from this site. N.A N.A
Yesterday I received an Ad on Facebook called Blue Diamond through which they assured me that I had won 1,127 dollars and that I would earn this amount every week for 5 years, and it led me to this page: web-wealth-wisdom.com and a 404 Page Not Found is shown when trying ...
Entity
Blue Diamond or Blum Bank
Categories: email and phone scam
2, Report:
#1529600
Posted Date:
Nov 06 2023
Microsoft Store MSBill.info, WA Microsoft Corporate Headquarters I was charged in triplicate on the same day on 11/3/23. In the amount of $16.99 x 3. by Microsoft Store MSBill.info, Redmond, WA Redmond Washington
I was reviewing my monthly statements and I observed three transactions that were unauthorized by the following:
Microsoft Store MSbill.info 982, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 962, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 182, Redmond , ...
Entity
Microsoft Store MSBill.info, WA
Categories: Unauthorized transaction
3, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
6, Report:
#1527706
Posted Date:
Jul 31 2023
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
Entity
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes
Categories: Money Scam
7, Report:
#1527221
Posted Date:
Jun 28 2023
Vincent DeLuca Money for a fake product line.....Scam Artist Woodland Hills California
Current Judgement documentaton provided in attachment.
Debt is still outstanding, legal filing is still being actively persued. Verifiable through Attorney's office as seen in attachment.
Judgement for $39,872.30 is accruing interest and the judgement will renew every ten years ti...
Entity
Vincent DeLuca
Categories: Hair Products
8, Report:
#1525418
Posted Date:
Mar 29 2023
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-nutrients clinical-nutrients.com longevitiy research institute Charles Sine Catherine Ting Financial FRAUD, Medical MALPRACTICE, SCAMS, CRIMINAL Owners anaheim california
This so-called clinic, Anti-Fragility Health Clinic is run by CONVICTED CRIMINALS: Catherine Ting and Charles Sine.
Catherine Ting is a former prostitute and current CHILD TRAFFICKER.
Charles Sine aka Vincent Sine is a criminal who is also a sex offender.
Charles Sine aka Vincent Si...
Entity
Anti-Fragility Health Clinic
Categories: Medical Scams
9, Report:
#1524820
Posted Date:
Mar 02 2023
Vincent piche Vincent piche Tenants from hell Gatineau Quebec
Tenants from hell trashed 93 year olds home skipped out on rent left the most discussing mess you could imagine
Entity
Vincent piche
Categories: Scam artist
10, Report:
#1524693
Posted Date:
Feb 28 2023
Matrix Nutrients George Finbarr Ross The Nature Doctor, George Ross, Finbarr Ross, Spiritual Mystical Journeys, Matrix Nutrients Selling an adulterated product and plagiarizing the actual product on pcspes.net Montrose Colorado
PCSPES buyers beware. The Amazon and Ebay seller Matrix Nutrients is selling an ineffective adulterated 14 ingredient formula of PCSPES. I have been on the original 8 ingredient formula for 7 years purchased from www.pcspes.net. I received the proper guidance from Vincent, the inven...
Entity
Matrix Nutrients George Finbarr Ross
Categories: Vitamin and supplement, Vitamin Supplements, vitamins
